BMO CAPITAL MARKETS (NOMINEES) LIMITED
Non-Trading
General Information
NAME
BMO CAPITAL MARKETS (NOMINEES) LIMITED
COMPANY NUMBER
06323340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
www.bmo.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
Sixth Floor, 100
Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
Want to learn more about BMO CAPITAL MARKETS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| BMO CAPITAL MARKETS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMO CAPITAL MARKETS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMO CAPITAL MARKETS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMO CAPITAL MARKETS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2009 - Present (15 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2007 - Present (17 years and 4 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
25/07/2007 - 01/08/2014 (7years) Born in Feb 1957 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 31/01/2017 | New Company Secretary Paula Young (922340690) Appointed |
| 31/01/2017 | William Theodore Clarke (920504751) has left the board |
| 09/07/2016 | New Annual Return filed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504751) Appointed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504751) Appointed |
| 12/02/2016 | Neha Vadodaria (918992846) has left the board |
| 12/02/2016 | Neha Vadodaria (918992846) has left the board |
| 15/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 07/08/2014 | New Company Secretary Neha Vadodaria (918992846) Appointed |
| 07/08/2014 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 07/08/2014 | Nick Hornsey (912326278) has left the board |
| 01/08/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Gary Anthony Olivier (903508545) has left the board |
| 13/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
