About

Registered Number: 04425921
Date of Incorporation: 26/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Bmo Am Treasury Ltd was setup in 2002. We do not know the number of employees at this company. The companies director is listed as Burgin, Rachel Danae.

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 13 August 2020
MA - Memorandum and Articles 13 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 03 April 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 02 August 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 03 April 2019
RESOLUTIONS - N/A 14 November 2018
SH01 - Return of Allotment of shares 06 November 2018
PSC05 - N/A 01 November 2018
RESOLUTIONS - N/A 31 October 2018
CONNOT - N/A 31 October 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 01 August 2017
PSC05 - N/A 17 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 29 March 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 01 April 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 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 03 April 2007
AUD - Auditor's letter of resignation 09 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 04 April 2006
RESOLUTIONS - N/A 09 November 2005
RESOLUTIONS - N/A 09 November 2005
RESOLUTIONS - N/A 09 November 2005
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
363a - Annual Return 06 July 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
287 - Change in situation or address of Registered Office 28 October 2004
AA - Annual Accounts 27 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
CERTNM - Change of name certificate 18 October 2004
363a - Annual Return 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
AA - Annual Accounts 03 October 2003
363a - Annual Return 11 June 2003
225 - Change of Accounting Reference Date 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
CERTNM - Change of name certificate 30 September 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
287 - Change in situation or address of Registered Office 11 June 2002
287 - Change in situation or address of Registered Office 17 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.