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BANK OF MONTREAL - 129, Rue Saint-Jacques, Montreal Pq, H2y 1l6, Grossbritannien
Firmenprofil
- Handelsregisternummer
- FC000365
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 129
- Rue Saint-Jacques
- Montreal Pq
- H2y 1l6
- Canada
- Canada 129, Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada, Canada UK
Management
- Geschäftsführung
- ROBERT MURRAY ASTLEY
- STEPHEN BACHAND
- SOPHIE BROCHU
- GEORGE ALEXANDER COPE
- WILLIAM ARTHUR DOWNE
- CHRISTINE EDWARDS
- RONALD HAROLD FARMER
- EVA KWOK
- ERIC LA FLECHE
- BRUCE HORTON MITCHELL
- PHILIP SONNY ORSINO
- GUYLAINE SAUCIER
- MARTIN STEWART EICHENBAUM
- LORRAINE MITCHELMORE
- Prokuristen
- BARBARA MUIR
Firmendetails
- Geschäftszweig
- oversea-company
- Gründungsdatum
- 01.01.1993
- Alter der Firma 1993-01-01 31 Jahre
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-10-31
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BANK OF MONTREAL Firmenbeschreibung
- BANK OF MONTREAL ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC000365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt.Die Firma kann schriftlich über 129 erreicht werden.
Jetzt sichern BANK OF MONTREAL HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bank Of Montreal - 129, Rue Saint-Jacques, Montreal Pq, H2y 1l6, Grossbritannien
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/10/15 (2016-09-07) - AA
keyboard_arrow_right 2015
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DIRECTOR APPOINTED DR MARTIN STEWART EICHENBAUM (2015-05-21) - OSAP01
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DIRECTOR APPOINTED LORRAINE MITCHELMORE (2015-05-21) - OSAP01
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TRANSACTION OSAP05- BR000521 PERSON AUTHORISED TO REPRESENT APPOINTED 11/05/2015 LISA RODRIGUEZ -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG, UK (2015-05-21) - OSAP05
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2011 DAVID HEDGE (2015-05-21) - OSTM03
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2005 RONALD GEORGE BAILEY (2015-05-21) - OSTM03
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2005 JOHN ROBERT TUBBY (2015-05-21) - OSTM03
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 23/06/2003 SCOTT HUNSICKER (2015-05-21) - OSTM03
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2002 STEPHEN GEORGE MITCHELL (2015-05-21) - OSTM03
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TRANSACTION OSTM03- BR000521 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2011 HANS-JURGEN QUEISSER (2015-05-21) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/10/07 (2015-05-21) - AA
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2015-09-28) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2015-05-21) - AA
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FULL ACCOUNTS MADE UP TO 31/10/10 (2015-05-21) - AA
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FULL ACCOUNTS MADE UP TO 31/10/11 (2015-05-21) - AA
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FULL ACCOUNTS MADE UP TO 31/10/12 (2015-05-21) - AA
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FULL ACCOUNTS MADE UP TO 31/10/13 (2015-05-21) - AA
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-05-21) - AA
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TRANSACTION OSAP05- BR000521 PERSON AUTHORISED TO REPRESENT APPOINTED 11/05/2015 WILLIAM SMITH -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HG, UK (2015-05-27) - OSAP05
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SECRETARY APPOINTED BARBARA MUIR (2015-06-05) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR MARTHA PIPER (2015-09-21) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/10/08 (2015-05-21) - AA
keyboard_arrow_right 2012
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DIRECTOR APPOINTED ERIC LA FLECHE (2012-04-12) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEVRIER (2012-04-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY (2012-04-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTY (2012-04-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HAROLD KVISLE (2012-11-19) - OSTM01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY BLAIR MORRISON (2011-12-22) - OSTM02
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DIRECTOR APPOINTED SOPHIE BROCHU (2011-04-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY REITMAN (2011-04-06) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NANCY SOUTHERN (2011-04-06) - OSTM01
keyboard_arrow_right 2010
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DIRECTOR APPOINTED CHRISTINE EDWARDS (2010-10-22) - OSAP01
keyboard_arrow_right 2007
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SEC APPOINTED 31/01/07 (2007-02-21) - BR4
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SEC RESIGNED 31/01/07 (2007-02-21) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-03-03) - AA
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SEC RESIGNED 26/09/07 (2007-10-24) - BR4
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DIR RESIGNED 01/03/07 (2007-04-13) - BR4
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SEC APPOINTED 01/10/07 (2007-10-24) - BR4
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DIR APPOINTED 01/03/07 (2007-04-13) - BR4
keyboard_arrow_right 2006
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DIR CHANGE IN PARTIC 25/07/06 (2006-08-16) - BR4
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DIR APPOINTED 25/07/06 (2006-08-16) - BR4
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BR000521 ADDRESS CHANGE 01/05/06 (2006-05-05) - BR5
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SEC CHANGE IN PARTIC 16/01/06 (2006-03-21) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-02-27) - AA
keyboard_arrow_right 2005
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LISTING OF PARTICULARS (2005-01-06) - PROSP
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-02-16) - AA
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DIR RESIGNED 22/02/05 (2005-03-14) - BR4
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DIR APPOINTED 22/02/05 (2005-03-14) - BR4
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DIR CHANGE IN PARTIC 31/01/05 (2005-03-14) - BR4
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DIR CHANGE IN PARTIC 22/03/05 (2005-04-12) - BR4
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DIR CHANGE IN PARTIC 01/02/05 (2005-03-14) - BR4
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DIR CHANGE IN PARTIC 08/11/05 (2005-12-02) - BR4
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DIR CHANGE IN PARTIC 25/10/05 (2005-11-29) - BR4
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SEC APPOINTED 12/09/05 (2005-10-18) - BR4
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SEC RESIGNED 12/09/05 (2005-10-18) - BR4
keyboard_arrow_right 2004
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DIR APPOINTED 26/10/04 (2004-11-12) - BR4
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ALTN CONSTITUTIONAL DOC 240204 (2004-06-02) - BR2
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-02-19) - AA
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LISTING OF PARTICULARS (2004-02-12) - PROSP
keyboard_arrow_right 2003
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DIR APPOINTED 25/11/03 (2003-12-29) - BR4
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DIR CHANGE IN PARTIC 06/10/03 (2003-11-20) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-03-04) - AA
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LISTING OF PARTICULARS (2003-02-25) - PROSP
keyboard_arrow_right 2002
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DIR CHANGE IN PARTIC 06/11/01 (2002-01-08) - BR4
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DIR CHANGE IN PARTIC 24/09/01 (2002-01-08) - BR4
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BR000521 PA TERMINATED 09/02/01 (2002-02-18) - BR6
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BR000521 PAR TERMINATED 15/09/99 (2002-02-18) - BR6
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BR000521 PAR TERMINATED 29/10/01 (2002-02-18) - BR6
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BR000521 PA APPOINTED 15/09/99 (2002-02-18) - BR6
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BR000521 PAR APPOINTED 29/10/01 (2002-02-18) - BR6
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-02-19) - AA
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BR000521 PR APPOINTED 29/10/01 (2002-02-19) - BR6
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DIR CHANGE IN PARTIC 01/05/02 (2002-06-10) - BR4
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DIR RESIGNED 01/05/02 (2002-06-10) - BR4
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ALTN CONSTITUTIONAL DOC 260202 (2002-06-20) - BR2
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BR000521 PR TERMINATED 31/03/98 (2002-02-19) - BR6
keyboard_arrow_right 2001
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DIR RESIGNED 27/02/01 (2001-04-06) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-04-09) - AA
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DIR CHANGE IN PARTIC 01/07/01 (2001-08-29) - BR4
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ALTN CONSTITUTIONAL DOC 27/02/01 (2001-05-04) - BR2
keyboard_arrow_right 2000
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DIR APPOINTED 18/07/00 (2000-09-04) - BR4
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ALTN CONSTITUTIONAL DOC 290200 (2000-07-24) - BR2
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DIR APPOINTED 29/02/00 (2000-05-11) - BR4
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DIR RESIGNED 29/02/00 (2000-04-21) - BR4
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ADOPT NEW CHARTER (2000-03-13) - 692(1)(a)
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-03-15) - AA
keyboard_arrow_right 1999
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DIR RESIGNED 23/02/99 (1999-03-17) - BR4
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DIR RESIGNED 01/05/99 (1999-05-17) - BR4
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DIR RESIGNED 01/06/99 (1999-06-13) - BR4
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DIR APPOINTED 07/01/99 (1999-07-22) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-03-19) - AA
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DIR APPOINTED 17/08/99 (1999-09-13) - BR4
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LISTING OF PARTICULARS (1999-09-30) - PROSP
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DIR APPOINTED 14/09/99 (1999-10-04) - BR4
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DIR APPOINTED 15/10/99 (1999-11-12) - BR4
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DIR RESIGNED 26/07/99 (1999-08-17) - BR4
keyboard_arrow_right 1998
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DIR RESIGNED 25/08/98 (1998-09-24) - BR4
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LISTING OF PARTICULARS (1998-09-10) - PROSP
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DIR APPOINTED 24/02/98 (1998-03-18) - BR4
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DIR RESIGNED 24/02/98 (1998-03-18) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97 (1998-03-10) - AA
keyboard_arrow_right 1997
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DIR RESIGNED 21/01/97 (1997-02-21) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-02-11) - AA
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LISTING OF PARTICULARS (1997-04-18) - PROSP
keyboard_arrow_right 1996
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DIR RESIGNED 15/01/96 (1996-02-08) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-02-26) - AA
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SEC RESIGNED 01/02/96 (1996-04-15) - BR4
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DIR APPOINTED 01/02/96 (1996-04-15) - BR4
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BR000521 PR APPOINTED 01/03/96 (1996-04-22) - BR6
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BR000521 PR TERMINATED 01/03/96 (1996-04-22) - BR6
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BR000521 PAR APPOINTED 01/03/96 (1996-04-22) - BR6
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BR000521 PAR TERMINATED 01/03/96 (1996-04-22) - BR6
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DIR APPOINTED 01/09/96 (1996-10-17) - BR4
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LISTING OF PARTICULARS (1996-04-04) - PROSP
keyboard_arrow_right 1995
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DIR RESIGNED 16/01/95 (1995-02-10) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94 (1995-01-17) - AA
keyboard_arrow_right 1994
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BR000521 PR TERMINATED 16/02/94 (1994-02-18) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/10/93 (1994-01-21) - AA
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ALTN CONSTITUTIONAL DOC 170194 (1994-02-24) - BR2
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DIR APPOINTED 17/01/94 (1994-02-24) - BR4
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DIR RESIGNED 17/01/94 (1994-02-24) - BR4
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LIST OF DIRECTORS AT 17/1/94 (1994-02-24) - MISC
keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-02-08) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/10/92 (1993-03-10) - AA
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FIRST PA DETAILS CHANGED (1993-03-19) - FPA
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PA:PAR (1993-03-19) - 692(1)(c)
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BUSINESS ADDRESS (1993-03-19) - BUSADD
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DIRECTOR RESIGNED (1993-02-08) - 692(1)(b)
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BR000521 PR APPOINTED (1993-05-10) - BR1-PAR
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INITIAL BRANCH REGISTRATION (1993-05-10) - BR1
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BR000521 PR TERMINATED 13/05/93 (1993-06-22) - BR6
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BR000521 PR APPOINTED 13/05/93 (1993-06-22) - BR6
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BR000521 REGISTERED (1993-05-10) - BR1-BCH
keyboard_arrow_right 1992
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ADOPT NEW CHARTER (1992-12-08) - 692(1)(a)
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ADOPT NEW CHARTER (1992-11-23) - 692(1)(a)
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NEW DIRECTOR APPOINTED (1992-05-18) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/10/91 (1992-02-28) - AA
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ADOPT NEW CHARTER (1992-02-12) - 692(1)(a)
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DIRECTOR RESIGNED (1992-01-31) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1992-01-31) - 692(1)(b)
keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1991-01-11) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/10/90 (1991-03-06) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-20) - 692(1)(b)
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LISTING OF PARTICULARS (1991-09-24) - PROSP
keyboard_arrow_right 1990
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LISTING OF PARTICULARS (1990-11-14) - PROSP
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LISTING OF PARTICULARS (1990-09-12) - PROSP
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FIRST PA DETAILS CHANGED (1990-08-24) - FPA
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PA:RES/APP (1990-08-24) - 692(1)(c)
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DIRECTOR RESIGNED (1990-07-25) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1990-02-21) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-13) - 288
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REGISTERED OFFICE CHANGED ON 09/01/90 FROM: (1990-01-09) - 287
keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/87 (1989-02-11) - AA
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LISTING OF PARTICULARS (1989-03-05) - PROSP
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LISTING OF PARTICULARS (1989-03-23) - PROSP
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LISTING OF PARTICULARS (1989-08-22) - PROSP
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LISTING OF PARTICULARS (1989-12-08) - PROSP
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LISTING OF PARTICULARS (1989-05-25) - PROSP
keyboard_arrow_right 1988
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LISTING OF PARTICULARS (1988-09-22) - PROSP
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-02-23) - AA
keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 (1987-03-05) - AA
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REGISTERED OFFICE CHANGED ON 05/01/87 FROM: (1987-01-05) - 287