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METLIFE INVESTMENTS LIMITED

Company number 02676407

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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)
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
16 Nov 2020 TM01 Termination of appointment of Edward Jonathan Palmer as a director on 13 November 2020
13 Nov 2020 AP01 Appointment of Ms Jihui Zhang as a director on 10 November 2020
26 Oct 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 AP01 Appointment of Mr Charles Sheridan Scully as a director on 25 August 2020
02 Jul 2020 TM01 Termination of appointment of Richard Leist as a director on 1 July 2020
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 AD01 Registered office address changed from One Canada Square Level 34 London E14 5AA England to Level 34 One Canada Square Canary Wharf London E14 5AA on 16 February 2018
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 AP01 Appointment of Mr Edward Jonathan Palmer as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Hubert Paul Marie Penot as a director on 1 June 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Director Richard Leist as a director on 29 June 2016
11 Aug 2016 TM01 Termination of appointment of Jonathan Rosenthal as a director on 13 July 2016
05 Apr 2016 AD01 Registered office address changed from C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA England to One Canada Square Level 34 London E14 5AA on 5 April 2016
02 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 250,100
27 Oct 2015 AD01 Registered office address changed from C/O Latham and Watkins 99 Bishopsgate London EC2M 3XF to C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA on 27 October 2015
27 Oct 2015 TM02 Termination of appointment of Hubert Paul Marie Penot as a secretary on 15 September 2015