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BMO REP ASSET MANAGEMENT PLC

Learn more about BMO REP ASSET MANAGEMENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB

BMO REP ASSET MANAGEMENT PLC on the map

Company type: Public Limited Company
Company number: 01133893
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN MCBRYDE
Form type: TM01
Date: 2016.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.05
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1000000
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ADOPT ARTICLES 21/10/2015
Form type: RES01
Date: 2015.11.18
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ALTER ARTICLES 21/10/2015
Form type: RES01
Date: 2015.11.03
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COMPANY NAME CHANGED F&C REIT PROPERTY ASSET MANAGEMENT PLC, CERTIFICATE ISSUED ON 28/09/15
Form type: CERTNM
Date: 2015.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: RES15
Document description: CHANGE OF NAME 02/09/2015
Document type: ANNOTATION
Date: 2015.09.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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AUD RES SECT 519
Form type: MISC
Date: 2014.10.31
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED IAN OGILVIE MCBRYDE
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH
Form type: TM01
Date: 2012.05.22
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DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY
Form type: AP01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCGRATH / 01/01/2011
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICK CRITICOS / 01/01/2011
Form type: CH01
Date: 2011.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MEADS / 01/01/2011
Form type: CH03
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON
Form type: TM01
Date: 2010.09.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 23/07/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 31/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT HERRINGTON / 31/01/2010
Form type: CH01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/01/2010
Form type: CH04
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Form type: 287
Date: 2009.06.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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SECRETARY APPOINTED PAUL GRAHAM MEADS
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR ALAIN GRISAY
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR F&C ASSET MANAGEMENT PLC
Form type: 288b
Date: 2008.11.21
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DIRECTOR APPOINTED NICK CRITICOS
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED IVOR SMITH
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED LEO NOE
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED KEVIN DAVID MCGRATH
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED PAUL GRANT HERRINGTON
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.08
£2.95
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COMPANY NAME CHANGED F&C PROPERTY ASSET MANAGEMENT PLC, CERTIFICATE ISSUED ON 05/09/08
Form type: CERTNM
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 1999.02.12
80 GEORGE STREET , EDINBURGH
EH2 3BU
PAUL GRAHAM MEADS (current)
Secretary, SOLICITOR, 2008.10.27
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
NICK CRITICOS (current)
Director, COMPANY DIRECTOR, 2008.10.27
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
RICHARD FREDERICK WILSON KIRBY (current)
Director, CHARTERED SURVEYOR, 2012.05.01
5 WIGMORE STREET , LONDON
W1U 1PB
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2006.07.31
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
LEOPOLD NOE (current)
Director, COMPANY DIRECTOR, 2008.10.27
5 WIGMORE STREET , LONDON
W1U 1PB
IVOR SMITH (current)
Director, ACCOUNTANT, 2008.10.27
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1996.10.17 - 1998.09.18
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 1999.02.12
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1996.10.17
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.09.18
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
REGINALD WILLIAM AMMON (resigned)
Director, FUND MANAGER, 1993.01.31 - 1998.09.18
31 OAK CLOSE , OTTERY ST MARY
EX11 1BB, DEVON
PETER ALISTAIR KENNEDY ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2004.10.11
MANSEFIELD 70 CRAIGHALL ROAD , EDINBURGH
EH6 4RG
KENNETH JOHN BACK (resigned)
Director, CHIEF OPERATING OFFICER, 2000.09.30 - 2004.10.11
18 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE FRIENDS IVORY, 1999.02.12 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
NICK CRITICOS (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2004.10.11
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
F&C ASSET MANAGEMENT PLC (resigned)
Director, 2006.05.24 - 2008.10.27
80 GEORGE STREET , EDINBURGH
EH2 3BU
RICHARD JOHN FOORD (resigned)
Director, INVESTMENT MANAGER, 1993.01.31 - 2000.03.15
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
ALAIN LEOPOLD GRISAY (resigned)
Director, MANAGING DIRECTOR, 2004.10.11 - 2008.10.27
5 ADRIAN MEWS IFIELD ROAD , LONDON
SW10 9AE
PAUL GRANT HERRINGTON (resigned)
Director, SURVEYOR, 2008.10.27 - 2010.08.22
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
PETER DEREK JONES (resigned)
Director, CHIEF EXECUTIVE, 1998.09.18 - 2000.09.30
13 VINCENT SQUARE , LONDON
SW1P 2LX
DAVID LOW (resigned)
Director, PROPERTY MANAGER, 1993.01.31 - 1998.09.18
31 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
IAN OGILVIE MCBRYDE (resigned)
Director, NONE, 2012.05.01 - 2016.06.01
5 WIGMORE STREET , LONDON
W1U 1PB
SIMON MCCLEAN (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
KEVIN DAVID MCGRATH (resigned)
Director, SURVEYOR, 2008.10.27 - 2012.05.01
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
PETER GODFREY METCALFE (resigned)
Director, FUND MANAGER, 1993.01.31 - 1998.09.18
THE RED HOUSE HIGHLANDS PARK CHUDLEIGH , NEWTON ABBOT
TQ13 0JZ, DEVON
IAN JOHN PATERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2006.05.24
NO 3 THE GREEN MILLGATE , BALERNO
EH14 7LD, MIDLOTHIAN
THOMAS ALBERT PYNE (resigned)
Director, GRP CHIEF EXECUTIVE, 1994.12.15 - 1998.09.18
45 GABRIELS WHARF WATER LANE , EXETER
EX2 8BG, DEVON
KEITH SATCHELL (resigned)
Director, CHIEF EXECUTIVE, 1998.09.18 - 1999.02.12
OAKFIELD 63 MOORLANDS ROAD , VERWOOD
BH31 7PD, DORSET
MAX SCHLAEFLI (resigned)
Director, FUND MANAGER, 1993.01.31 - 1996.03.21
45 FULFORD ROAD WOODBURY , EXETER
EX1, DEVON
BRIAN WILLIAM SWEETLAND (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 1999.02.12
FAIRFIELD HOUSE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SN, WEST SUSSEX
ROBERT EDWIN TALBUT (resigned)
Director, 2003.01.28 - 2004.10.11
13 SHARDELOW AVENUE BEAULIEU PARK , CHELMSFORD
CM1 6BG, ESSEX

Companies near to BMO REP ASSET MANAGEMENT PLC

Information about the Public Limited Company BMO REP ASSET MANAGEMENT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data