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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)
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
27 Oct 2015 AP03 Appointment of Ms Meredith Szwed as a secretary on 15 September 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Francis Donnantuaono as a director on 15 May 2015
09 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 250,100
12 Aug 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 250,100
25 Sep 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Francis Donnantuaono on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Jonathan Rosenthal on 31 December 2009
30 Jan 2010 CH01 Director's details changed for Hubert Paul Marie Penot on 31 December 2009