Bmo Capital Markets Limited. net worth, address, company information. Free

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Bmo Capital Markets Limited (Companies House Registration Number 02928224) is a private limited company created on 1994-05-09 originating in England. This company is situated at Sixth Floor, 100, Liverpool Street, London EC2M 2AT. Having undergone a change in 2006-06-19, the previous name this firm used was Bmo Nesbitt Burns Limited. Bmo Capital Markets Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Bmo Capital Markets Limited
Number	02928224
Date of Incorporation:	May 9, 1994
End of financial year:	31 October
Address:	Sixth Floor, 100, Liverpool Street, London, EC2M 2AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 7 directors that can be found in this company, we can name: James V. (appointed on 10 August 2023), Richard C. (appointment date: 30 July 2019), Rebecca F. (appointed on 14 February 2018). 1 secretary is there as well: Paula Y. (appointed on 23 September 2016). The official register indexes 2 persons of significant control, namely: Bank Of Montreal can be reached at Rue Saint-Jacques, Montreal Pq, H2Y 1Lb. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bank Of Montreal Capital Markets (Holdings) Limited can be reached at Queen Victoria Street, EC4V 4HG London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bank Of Montreal

30 September 2020

Address	129 Rue Saint-Jacques, Montreal Pq, H2y 1lb, Canada
Legal authority	Bank Act (Canada)
Legal form	Chartered Bank Under The Bank Act (Canada)
Country registered	Canada
Place registered	Duly Named In Schedule I Of The Bank Act (Canada)
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bank Of Montreal Capital Markets (Holdings) Limited

6 April 2016 - 30 September 2020

Address	95 Queen Victoria Street, London, EC4V 4HG, England
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration number	01175125
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Tuesday 31st October 2023 filed on: 6th, February 2024 \| accounts	Free Download (56 pages)

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(AA) Full accounts data made up to Tuesday 31st October 2023 filed on: 6th, February 2024 \| accounts	Free Download (56 pages)
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 31st, January 2023 \| accounts	Free Download (56 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 25th, January 2022 \| accounts	Free Download (65 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 11th, March 2021 \| accounts	Free Download (111 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 27th, January 2020 \| accounts	Free Download (63 pages)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 31st, January 2019 \| accounts	Free Download (61 pages)
(AA) Full accounts data made up to Tuesday 31st October 2017 filed on: 8th, February 2018 \| accounts	Free Download (90 pages)
(AA) Full accounts data made up to Monday 31st October 2016 filed on: 16th, February 2017 \| accounts	Free Download (85 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (9 pages)
(SH01) 88169895.35 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
(AAMD) Amended full accounts for the period to Saturday 31st October 2015 filed on: 16th, March 2016 \| accounts	Free Download (65 pages)
(AA) Full accounts data made up to Saturday 31st October 2015 filed on: 9th, March 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (9 pages)
(SH01) 59169895.35 GBP is the capital in company's statement on Friday 5th June 2015 capital
(AA) Full accounts data made up to Friday 31st October 2014 filed on: 24th, February 2015 \| accounts	Free Download (65 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (10 pages)
(SH01) 24565000.00 CAD, 45625000.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
(AA) Full accounts data made up to Thursday 31st October 2013 filed on: 13th, February 2014 \| accounts	Free Download (80 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st October 2012 filed on: 21st, February 2013 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st October 2011 filed on: 15th, February 2012 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st October 2010 filed on: 9th, February 2011 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st October 2009 filed on: 10th, February 2010 \| accounts	Free Download (20 pages)
(363a) Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st October 2008 filed on: 5th, February 2009 \| accounts	Free Download (28 pages)
(363a) Period up to Monday 9th June 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st October 2007 filed on: 23rd, January 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 31st October 2007 filed on: 23rd, January 2008 \| accounts	Free Download (17 pages)
(363s) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 31st October 2006 filed on: 12th, February 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st October 2006 filed on: 12th, February 2007 \| accounts	Free Download (17 pages)
(363s) Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st October 2005 filed on: 3rd, April 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st October 2005 filed on: 3rd, April 2006 \| accounts	Free Download (19 pages)
(363s) Period up to Thursday 2nd June 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 2nd June 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (19 pages)
(363s) Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st October 2003 filed on: 9th, February 2004 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Friday 31st October 2003 filed on: 9th, February 2004 \| accounts	Free Download (38 pages)
(363s) Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st October 2002 filed on: 7th, February 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st October 2002 filed on: 7th, February 2003 \| accounts	Free Download (19 pages)
(363s) Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Wednesday 22nd May 2002 (Director's particulars changed) annual return
(363s) Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Wednesday 22nd May 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to Wednesday 31st October 2001 filed on: 11th, February 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 31st October 2001 filed on: 11th, February 2002 \| accounts	Free Download (17 pages)
(363s) Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st October 2000 filed on: 26th, February 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 31st October 2000 filed on: 26th, February 2001 \| accounts	Free Download (15 pages)
(363s) Period up to Wednesday 7th June 2000 - Annual return with full member list filed on: 7th, June 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 7th June 2000 - Annual return with full member list filed on: 7th, June 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st October 1999 filed on: 7th, February 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st October 1999 filed on: 7th, February 2000 \| accounts	Free Download (16 pages)
(363s) Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (12 pages)
(363s) Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to Tuesday 27th July 1999 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 20th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 20th, July 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, May 1999 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, May 1999 \| accounts	Free Download (17 pages)
(363s) Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998 \| annual return	Free Download (12 pages)
(363s) Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 29th, December 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 29th, December 1997 \| accounts	Free Download (16 pages)
(363s) Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Sunday 8th June 1997 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 30th September 1996 filed on: 26th, November 1996 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 30th September 1996 filed on: 26th, November 1996 \| accounts	Free Download (19 pages)
(363s) Period up to Saturday 6th July 1996 - Annual return with full member list filed on: 6th, July 1996 \| annual return	Free Download (10 pages)
(363s) Period up to Saturday 6th July 1996 - Annual return with full member list filed on: 6th, July 1996 \| annual return	Free Download (10 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 12th, January 1996 \| accounts	Free Download (23 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 12th, January 1996 \| accounts	Free Download (23 pages)
(363s) Period up to Tuesday 4th July 1995 - Annual return with full member list filed on: 4th, July 1995 \| annual return	Free Download (14 pages)
(363s) Period up to Tuesday 4th July 1995 - Annual return with full member list filed on: 4th, July 1995 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to Tuesday 4th July 1995 (Director's particulars changed) annual return
(224) Accounting reference date notified as 30/09 filed on: 20th, October 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 20th, October 1994 \| accounts