Bank Of Montreal Capital Markets (Holdings) Limited

Company Name	Bank Of Montreal Capital Markets (Holdings) Limited
Company Status	Dissolved
Company Number	01175125
Category	Private Limited Company
Incorporation Date	25 June 1974(49 years, 11 months ago)
Dissolution Date	21 October 2021 (2 years, 6 months ago)
Previous Names	First Canadian Financial Services (U.K.) Limited and Bank Of Montreal Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Scott Joseph Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2005(30 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Closed
Appointed	28 April 2011(36 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 October 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Paula Young
Status	Closed
Appointed	23 September 2016(42 years, 3 months after company formation)
Appointment Duration	5 years (closed 21 October 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Joan Z Mohammed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2017(43 years, 3 months after company formation)
Appointment Duration	4 years (closed 21 October 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	100 King Street West, 43rd Floor Toronto Ontario, M5x 1a1 Canada

Director Name	Ms Siobhan Frances Pettit Power
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	10 December 2019(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2021)
Role	Managing Director, Global Markets
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	David Ellis Hedge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(17 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 January 2011)
Role	Banker
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Vinay Kumar Sarin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1994)
Role	Banker
Correspondence Address	43 Silver Aspen Drive Thornhill Ontario Lst 3ti Foreign

Director Name	Soren Kenneth Christensen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1996)
Role	Banker
Correspondence Address	19 Bedford Gardens London W8 7EF

Secretary Name	Robin Leslie Cameron Blackwell
Nationality	British
Status	Resigned
Appointed	07 March 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	97 Marray Avenue Bromley Kent BR1 3DJ

Director Name	Franklin James Techar
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1998)
Role	Banker
Correspondence Address	11 Walbrook London EC4N 8ED

Director Name	Michael James Geddes Chapman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1996(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1999)
Role	Investment Banker
Correspondence Address	7 Paultons Street London SW3 5DP

Director Name	Philip Paul Dart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Secretary Name	Atul Tiwari
Nationality	British
Status	Resigned
Appointed	10 June 1997(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Cliveden Place London SW1W 8HD

Director Name	Beverly Ann Blucher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Banker
Correspondence Address	C/O 11 Walbrook London EC4N 8ED

Secretary Name	John Robert Tubby
Nationality	British
Status	Resigned
Appointed	07 October 1998(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

Director Name	Mr Gary Anthony Olivier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(24 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 June 2013)
Role	Bank Officer
Country of Residence	England
Correspondence Address	24 Oakroyd Close Potters Bar Hertfordshire EN6 2EW

Director Name	Mr Adrian Christopher Berendt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Queens Road Tunbridge Wells Kent TN4 9NA

Director Name	Hans-Jurgen Queisser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2000(25 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Gerald Road London SW1W 9EQ

Secretary Name	Peter Vincent Gormley
Nationality	American
Status	Resigned
Appointed	01 February 2005(30 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	35 Coventry House Haymarket London SW1Y 4HA

Secretary Name	Richard Nikolas Holttum
Nationality	British
Status	Resigned
Appointed	22 March 2006(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	Flat 5 55 Drayton Gardens London SW10 9RU

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	01 November 2007(33 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr David Cadwell Ferguson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2011(36 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2012)
Role	Finance Officer
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Peter Christopher Hinman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2013(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 2016)
Role	Finance Officer
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Miss Lisa Annette Rodriguez
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2013(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2016)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(40 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(41 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Robert Andrew Yeung
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Contact

Website	bmo.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

12.4m at £3.68	Bank Of Montreal 51.03% Ordinary
22.8m at £1	Bank Of Montreal 25.48% Ordinary 1
21m at CA$1	Bank Of Montreal 23.49% Ordinary 2

Financials

Year	2014
Turnover	£25,000
Gross Profit	-£283,000
Net Worth	£89,801,000
Cash	£6,004,000
Current Liabilities	£15,850,000

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

21 October 1987	Delivered on: 28 October 1987 Persons entitled: Harris Futures Corporation Classification: Customer agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All funds, securities, letters of credit, commodity interests or other property in customers account with hfc on hfc's possession, now or in the future. Outstanding
29 June 1987	Delivered on: 17 July 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" (as defined in the agreement) including cash and securities clearance accounts of opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see form 395 for full details). Fully Satisfied

21 October 1987

Delivered on: 28 October 1987
Persons entitled: Harris Futures Corporation

Classification: Customer agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All funds, securities, letters of credit, commodity interests or other property in customers account with hfc on hfc's possession, now or in the future.
Outstanding

29 June 1987

Delivered on: 17 July 1987
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All "collateral" (as defined in the agreement) including cash and securities clearance accounts of opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see form 395 for full details).
Fully Satisfied

Filing History

21 October 2021	Final Gazette dissolved following liquidation (1 page)
21 July 2021	Return of final meeting in a members' voluntary winding up (14 pages)
23 October 2020	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 1 More London Place London SE1 2AF on 23 October 2020 (2 pages)
21 October 2020	Appointment of a voluntary liquidator (3 pages)
21 October 2020	Declaration of solvency (5 pages)
21 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 (1 page)
13 October 2020	Register(s) moved to registered inspection location 95 Queen Victoria Street London EC4V 4HG (2 pages)
13 October 2020	Register inspection address has been changed to 95 Queen Victoria Street London EC4V 4HG (2 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
17 February 2020	Group of companies' accounts made up to 31 October 2019 (124 pages)
16 December 2019	Appointment of Ms Siobhan Pettit as a director on 10 December 2019 (2 pages)
16 December 2019	Director's details changed for Ms Siobhan Pettit on 10 December 2019 (2 pages)
9 September 2019	Termination of appointment of Robert Andrew Yeung as a director on 3 September 2019 (1 page)
14 June 2019	Satisfaction of charge 2 in full (4 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
19 February 2019	Group of companies' accounts made up to 31 October 2018 (122 pages)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 February 2018	Group of companies' accounts made up to 31 October 2017 (98 pages)
10 October 2017	Appointment of Ms. Joan Mohammed as a director on 9 October 2017 (2 pages)
10 October 2017	Appointment of Ms. Joan Mohammed as a director on 9 October 2017 (2 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 31 October 2016 (60 pages)
9 February 2017	Full accounts made up to 31 October 2016 (60 pages)
27 September 2016	Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016 (1 page)
27 September 2016	Appointment of Ms Paula Young as a secretary on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016 (1 page)
27 September 2016	Appointment of Ms Paula Young as a secretary on 23 September 2016 (2 pages)
10 May 2016	Director's details changed for Mr Scott Joseph Matthews on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Scott Joseph Matthews on 10 May 2016 (2 pages)
20 April 2016	Termination of appointment of Peter Christopher Hinman as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Peter Christopher Hinman as a director on 19 April 2016 (1 page)
21 March 2016	Appointment of Mr Robert Andrew Yeung as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Robert Andrew Yeung as a director on 17 March 2016 (2 pages)
18 March 2016	Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016 (1 page)
18 March 2016	Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016 (1 page)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 CAD 21,000,000 GBP 78,404,966.2 (6 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 CAD 21,000,000 GBP 78,404,966.2 (6 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 October 2015 (52 pages)
7 January 2016	Full accounts made up to 31 October 2015 (52 pages)
23 October 2015	Statement of capital following an allotment of shares on 14 October 2015 CAD 21,000,000 GBP 101,184,929.2 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 14 October 2015 CAD 21,000,000 GBP 101,184,929.2 (3 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 CAD 21,000,000 GBP 68,404,963.64 (6 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 CAD 21,000,000 GBP 68,404,963.64 (6 pages)
24 February 2015	Full accounts made up to 31 October 2014 (48 pages)
24 February 2015	Full accounts made up to 31 October 2014 (48 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 CAD 21,000,000 GBP 68,404,963.64 (6 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 CAD 21,000,000 GBP 68,404,963.64 (6 pages)
13 February 2014	Group of companies' accounts made up to 31 October 2013 (85 pages)
13 February 2014	Group of companies' accounts made up to 31 October 2013 (85 pages)
1 October 2013	Appointment of Lisa Annette Rodriguez as a director (2 pages)
1 October 2013	Appointment of Lisa Annette Rodriguez as a director (2 pages)
16 July 2013	Termination of appointment of Gary Olivier as a director (1 page)
16 July 2013	Termination of appointment of Gary Olivier as a director (1 page)
25 June 2013	Appointment of Mr Peter Christopher Hinman as a director (2 pages)
25 June 2013	Appointment of Mr Peter Christopher Hinman as a director (2 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Group of companies' accounts made up to 31 October 2012 (40 pages)
21 February 2013	Group of companies' accounts made up to 31 October 2012 (40 pages)
3 January 2013	Termination of appointment of David Ferguson as a director (1 page)
3 January 2013	Termination of appointment of David Ferguson as a director (1 page)
11 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
21 February 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Termination of appointment of David Hedge as a director (1 page)
3 March 2011	Appointment of Mr David Cadwell Ferguson as a director (2 pages)
3 March 2011	Appointment of Mr David Cadwell Ferguson as a director (2 pages)
3 March 2011	Termination of appointment of David Hedge as a director (1 page)
17 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2011	Group of companies' accounts made up to 31 October 2010 (40 pages)
9 February 2011	Group of companies' accounts made up to 31 October 2010 (40 pages)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Change of share class name or designation (2 pages)
6 April 2010	Director's details changed for David Ellis Hedge on 16 March 2010 (2 pages)
6 April 2010	Director's details changed for David Ellis Hedge on 16 March 2010 (2 pages)
6 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
10 February 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 52,325,000.00 CAD 21,000,000 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 52,325,000.00 CAD 21,000,000 (4 pages)
5 January 2010	Memorandum and Articles of Association (17 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Memorandum and Articles of Association (17 pages)
10 March 2009	Return made up to 27/02/09; full list of members (5 pages)
10 March 2009	Return made up to 27/02/09; full list of members (5 pages)
5 February 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
5 February 2009	Group of companies' accounts made up to 31 October 2008 (35 pages)
20 March 2008	Return made up to 27/02/08; full list of members (5 pages)
20 March 2008	Return made up to 27/02/08; full list of members (5 pages)
23 January 2008	Group of companies' accounts made up to 31 October 2007 (18 pages)
23 January 2008	Group of companies' accounts made up to 31 October 2007 (18 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
12 February 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
12 February 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook london EC4N 8ED (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook london EC4N 8ED (1 page)
27 April 2006	Return made up to 27/02/06; full list of members (8 pages)
27 April 2006	Return made up to 27/02/06; full list of members (8 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
3 April 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
3 April 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 27/02/05; full list of members (8 pages)
19 May 2005	Return made up to 27/02/05; full list of members (8 pages)
10 March 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
10 March 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (2 pages)
19 April 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
19 April 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
12 March 2004	Auditor's resignation (1 page)
12 March 2004	Return made up to 27/02/04; full list of members (7 pages)
12 March 2004	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
14 March 2003	Return made up to 27/02/03; full list of members (7 pages)
14 March 2003	Return made up to 27/02/03; full list of members (7 pages)
3 March 2003	Group of companies' accounts made up to 31 October 2002 (20 pages)
3 March 2003	Group of companies' accounts made up to 31 October 2002 (20 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
11 February 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
11 February 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
27 June 2001	Full group accounts made up to 31 October 2000 (19 pages)
27 June 2001	Full group accounts made up to 31 October 2000 (19 pages)
20 March 2001	Return made up to 27/02/01; full list of members (7 pages)
20 March 2001	Return made up to 27/02/01; full list of members (7 pages)
18 August 2000	Full group accounts made up to 31 October 1999 (20 pages)
18 August 2000	Full group accounts made up to 31 October 1999 (20 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
29 March 2000	Nc dec already adjusted 21/06/94 (1 page)
29 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 March 2000	Nc dec already adjusted 21/06/94 (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
21 June 1999	Full group accounts made up to 31 October 1998 (18 pages)
21 June 1999	Full group accounts made up to 31 October 1998 (18 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary's particulars changed (1 page)
8 June 1999	Secretary's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
7 April 1999	Return made up to 27/02/99; no change of members (4 pages)
7 April 1999	Return made up to 27/02/99; no change of members (4 pages)
23 October 1998	Auditor's resignation (1 page)
23 October 1998	Auditor's resignation (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
13 July 1998	Full group accounts made up to 31 October 1997 (19 pages)
13 July 1998	Full group accounts made up to 31 October 1997 (19 pages)
1 May 1998	Return made up to 27/02/98; no change of members (4 pages)
1 May 1998	Return made up to 27/02/98; no change of members (4 pages)
29 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 1998	C$ nc 13000000/21000000 09/01/98 (4 pages)
29 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 January 1998	C$ nc 13000000/21000000 09/01/98 (4 pages)
29 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 1998	Ad 09/01/98--------- c$ si 8000000@1=8000000 c$ ic 13000000/21000000 (2 pages)
29 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 January 1998	Ad 09/01/98--------- c$ si 8000000@1=8000000 c$ ic 13000000/21000000 (2 pages)
20 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
20 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
20 June 1997	£ ic 28279963/22779963 22/05/97 £ sr 5500000@1=5500000 (1 page)
20 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
20 June 1997	Ad 22/05/97--------- c$ si 13000000@1=13000000 c$ ic 0/13000000 (2 pages)
20 June 1997	C$ nc 0/13000000 01/05/97 (1 page)
20 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
20 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
20 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
20 June 1997	Â£ ic 28279963/22779963 22/05/97 Â£ sr 5500000@1=5500000 (1 page)
20 June 1997	Ad 22/05/97--------- c$ si 13000000@1=13000000 c$ ic 0/13000000 (2 pages)
20 June 1997	C$ nc 0/13000000 01/05/97 (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 27/02/97; full list of members (5 pages)
25 March 1997	Return made up to 27/02/97; full list of members (5 pages)
5 February 1997	Full group accounts made up to 31 October 1996 (24 pages)
5 February 1997	Full group accounts made up to 31 October 1996 (24 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
18 November 1996	Ad 29/10/96--------- Â£ si 1579963@1=1579963 Â£ ic 26700000/28279963 (2 pages)
18 November 1996	Ad 29/10/96--------- £ si 1579963@1=1579963 £ ic 26700000/28279963 (2 pages)
20 October 1996	Memorandum and Articles of Association (46 pages)
20 October 1996	Ad 12/09/96--------- £ si 15000000@1=15000000 £ ic 11700000/26700000 (2 pages)
20 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 October 1996	Nc inc already adjusted 12/09/96 (1 page)
20 October 1996	Memorandum and Articles of Association (46 pages)
20 October 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
20 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 October 1996	Nc inc already adjusted 12/09/96 (1 page)
20 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 October 1996	Ad 12/09/96--------- Â£ si 15000000@1=15000000 Â£ ic 11700000/26700000 (2 pages)
20 October 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
20 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 March 1996	Return made up to 27/02/96; no change of members (4 pages)
7 March 1996	Return made up to 27/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (386 pages)
16 June 1994	Ad 31/05/94--------- £ si 1700000@1=1700000 £ ic 10000000/11700000 (2 pages)
16 June 1994	Ad 31/05/94--------- Â£ si 1700000@1=1700000 Â£ ic 10000000/11700000 (2 pages)
19 November 1992	Ad 28/10/92--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages)
19 November 1992	Ad 28/10/92--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages)
19 September 1989	Wd 12/09/89 ad 17/08/89--------- Â£ si 70000000@1=70000000 Â£ ic 20000000/90000000 (2 pages)
19 September 1989	Wd 12/09/89 ad 17/08/89--------- £ si 70000000@1=70000000 £ ic 20000000/90000000 (2 pages)
28 April 1988	Company name changed bank of montreal capital markets LIMITED\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed bank of montreal capital markets LIMITED\certificate issued on 29/04/88 (2 pages)
28 October 1987	Particulars of mortgage/charge (3 pages)
17 September 1986	Company name changed first canadian financial service s (U.K.) LIMITED\certificate issued on 17/09/86 (2 pages)
25 June 1974	Incorporation (51 pages)
25 June 1974	Incorporation (51 pages)