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METLIFE SERVICES LIMITED

Company number 01911011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2008 88(2) Ad 21/12/07 gbp si 1000000@1=1000000 gbp ic 2/1000002
06 Mar 2008 123 Gbp nc 5000000/5004999 21/02/07
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 288a Secretary appointed stephen brand
07 Dec 2007 288b Director resigned
17 Oct 2007 288c Secretary's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 395 Particulars of mortgage/charge
19 Aug 2007 288b Director resigned
17 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
29 Dec 2006 MA Memorandum and Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 363s Return made up to 15/11/06; full list of members
18 Oct 2006 288a New director appointed
21 Aug 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 288a New director appointed
15 Mar 2006 288a New director appointed
05 Dec 2005 363s Return made up to 15/11/05; full list of members
21 Nov 2005 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
03 Aug 2005 288a New director appointed