About

Registered Number: 02170242
Date of Incorporation: 29/09/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Having been setup in 1987, Bmo Fund Management Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Lam, Katherine, Porter, Charles Benedict, Thorpe, Robert John Edward, Tonkin, William Marrack, Watts, Tina, Botchway, Denette, Apfel, Benjamin, Breakwell, Graham John, Hampden-acton, Toby Henry John De Carteret, Olding, Andrew William Annan, Parry, Nigel David, Smyth, Rosalind Jane. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Charles Benedict 26 March 2019 - 1
THORPE, Robert John Edward 09 October 2017 - 1
TONKIN, William Marrack 08 January 2014 - 1
WATTS, Tina 21 July 2015 - 1
APFEL, Benjamin 31 December 2013 02 July 2018 1
BREAKWELL, Graham John 10 December 1997 15 May 1998 1
HAMPDEN-ACTON, Toby Henry John De Carteret 16 February 2011 31 December 2013 1
OLDING, Andrew William Annan 16 February 2011 21 August 2015 1
PARRY, Nigel David 08 January 2014 02 July 2018 1
SMYTH, Rosalind Jane 16 February 2011 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
LAM, Katherine 26 September 2019 - 1
BOTCHWAY, Denette 13 September 2018 21 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CH01 - Change of particulars for director 22 April 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 07 April 2020
TM01 - Termination of appointment of director 05 February 2020
AP03 - Appointment of secretary 30 September 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 29 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 17 April 2019
TM01 - Termination of appointment of director 29 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
RESOLUTIONS - N/A 14 November 2018
MA - Memorandum and Articles 06 November 2018
SH01 - Return of Allotment of shares 05 November 2018
RESOLUTIONS - N/A 31 October 2018
NM06 - Request to seek comments of government department or other specified body on change of name 31 October 2018
CONNOT - N/A 31 October 2018
TM01 - Termination of appointment of director 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
AP03 - Appointment of secretary 14 September 2018
CH01 - Change of particulars for director 24 August 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 12 April 2018
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 18 October 2017
CH02 - Change of particulars for corporate director 04 September 2017
CH04 - Change of particulars for corporate secretary 04 September 2017
AP01 - Appointment of director 29 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 29 March 2017
RESOLUTIONS - N/A 23 March 2017
CC04 - Statement of companies objects 23 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 13 April 2016
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 01 July 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 01 April 2015
AUD - Auditor's letter of resignation 11 November 2014
AUD - Auditor's letter of resignation 11 November 2014
AUD - Auditor's letter of resignation 31 October 2014
AA01 - Change of accounting reference date 07 October 2014
AP01 - Appointment of director 02 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 05 April 2011
AP01 - Appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 03 April 2007
AUD - Auditor's letter of resignation 09 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
363a - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
363a - Annual Return 03 August 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
353 - Register of members 18 May 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
CERTNM - Change of name certificate 29 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 05 May 2004
AA - Annual Accounts 18 May 2003
353 - Register of members 17 May 2003
363a - Annual Return 17 May 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 April 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
CERTNM - Change of name certificate 19 September 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
287 - Change in situation or address of Registered Office 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 13 May 2002
363a - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
123 - Notice of increase in nominal capital 01 October 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
363a - Annual Return 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
AA - Annual Accounts 09 April 2001
353 - Register of members 23 February 2001
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
363a - Annual Return 24 May 1999
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 January 1999
287 - Change in situation or address of Registered Office 24 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
AUD - Auditor's letter of resignation 03 September 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
AA - Annual Accounts 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
363a - Annual Return 14 May 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
CERTNM - Change of name certificate 14 October 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
AA - Annual Accounts 09 July 1997
363a - Annual Return 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
AA - Annual Accounts 03 June 1996
363a - Annual Return 21 May 1996
RESOLUTIONS - N/A 07 April 1996
RESOLUTIONS - N/A 07 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1996
123 - Notice of increase in nominal capital 07 April 1996
363x - Annual Return 12 May 1995
AA - Annual Accounts 11 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 July 1994
AA - Annual Accounts 10 June 1994
363x - Annual Return 13 May 1994
288 - N/A 13 October 1993
288 - N/A 09 August 1993
288 - N/A 06 July 1993
AA - Annual Accounts 26 May 1993
363x - Annual Return 21 May 1993
288 - N/A 16 July 1992
288 - N/A 16 July 1992
363x - Annual Return 14 May 1992
288 - N/A 08 May 1992
AA - Annual Accounts 16 April 1992
288 - N/A 04 November 1991
288 - N/A 20 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1991
288 - N/A 17 July 1991
363x - Annual Return 07 June 1991
AA - Annual Accounts 03 May 1991
RESOLUTIONS - N/A 06 February 1991
RESOLUTIONS - N/A 06 February 1991
363 - Annual Return 30 May 1990
AA - Annual Accounts 30 May 1990
288 - N/A 25 July 1989
288 - N/A 09 June 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
288 - N/A 04 April 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
PUC 5 - N/A 29 January 1988
MA - Memorandum and Articles 19 January 1988
RESOLUTIONS - N/A 08 December 1987
RESOLUTIONS - N/A 08 December 1987
123 - Notice of increase in nominal capital 08 December 1987
RESOLUTIONS - N/A 03 December 1987
RESOLUTIONS - N/A 03 December 1987
PUC 2 - N/A 03 December 1987
MA - Memorandum and Articles 01 December 1987
RESOLUTIONS - N/A 19 November 1987
CERTNM - Change of name certificate 13 November 1987
CERTNM - Change of name certificate 13 November 1987
288 - N/A 13 November 1987
288 - N/A 12 November 1987
288 - N/A 12 November 1987
288 - N/A 12 November 1987
288 - N/A 12 November 1987
288 - N/A 12 November 1987
287 - Change in situation or address of Registered Office 12 November 1987
288 - N/A 12 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1987
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.