About

Registered Number: 02635966
Date of Incorporation: 08/08/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Bmo Am Investment Services Ltd was setup in 1991. Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 August 2020
MA - Memorandum and Articles 10 August 2020
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 05 February 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 18 July 2019
TM01 - Termination of appointment of director 30 April 2019
PSC05 - N/A 01 November 2018
RESOLUTIONS - N/A 31 October 2018
CONNOT - N/A 31 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 19 July 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AP03 - Appointment of secretary 06 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 22 June 2015
MISC - Miscellaneous document 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
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 11 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 16 May 2007
AUD - Auditor's letter of resignation 09 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
363a - Annual Return 23 August 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 18 August 2005
AA - Annual Accounts 14 June 2005
AUD - Auditor's letter of resignation 21 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
363a - Annual Return 12 August 2004
AA - Annual Accounts 02 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
363a - Annual Return 12 August 2003
AA - Annual Accounts 15 May 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
AUD - Auditor's letter of resignation 01 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
363a - Annual Return 29 August 2002
AA - Annual Accounts 18 June 2002
RESOLUTIONS - N/A 01 May 2002
CERTNM - Change of name certificate 13 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
363a - Annual Return 14 August 2001
AA - Annual Accounts 08 June 2001
288c - Notice of change of directors or secretaries or in their particulars 09 April 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 06 April 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
AUD - Auditor's letter of resignation 09 November 1998
363s - Annual Return 07 September 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
AA - Annual Accounts 24 April 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
AA - Annual Accounts 02 June 1997
AUD - Auditor's letter of resignation 26 February 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 11 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
RESOLUTIONS - N/A 21 May 1996
RESOLUTIONS - N/A 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
123 - Notice of increase in nominal capital 21 May 1996
287 - Change in situation or address of Registered Office 09 May 1996
AA - Annual Accounts 18 October 1995
288 - N/A 18 October 1995
363x - Annual Return 01 September 1995
363(353) - N/A 01 September 1995
363(190) - N/A 01 September 1995
288 - N/A 09 May 1995
AA - Annual Accounts 30 September 1994
363x - Annual Return 30 August 1994
288 - N/A 16 June 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 06 September 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 24 September 1992
RESOLUTIONS - N/A 22 January 1992
RESOLUTIONS - N/A 22 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1992
123 - Notice of increase in nominal capital 22 January 1992
287 - Change in situation or address of Registered Office 03 January 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
287 - Change in situation or address of Registered Office 14 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1991
MEM/ARTS - N/A 07 October 1991
RESOLUTIONS - N/A 01 October 1991
CERTNM - Change of name certificate 20 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
287 - Change in situation or address of Registered Office 09 September 1991
NEWINC - New incorporation documents 08 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.