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METLIFE INSURANCE LIMITED

Company number 00199242

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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)
18 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 December 2016
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 11 December 2015
14 Jan 2015 AD01 Registered office address changed from Level 50 One Canada Square London E14 5AA to 25 Farringdon Street London EC4A 4AB on 14 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
31 Dec 2014 4.70 Declaration of solvency
03 Dec 2014 TM01 Termination of appointment of Paul Graham Brett as a director on 3 December 2014
01 Dec 2014 TM01 Termination of appointment of Dirk Andre Rene Ostijn as a director on 1 December 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2,000,000
23 Jun 2014 CH01 Director's details changed for Dirk Andre Rene Ostijn on 10 June 2014
08 May 2014 TM01 Termination of appointment of Seamus Creedon as a director
08 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Colin Moody as a director
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 CH01 Director's details changed for Colin Moody on 22 July 2013
30 Jul 2013 CH01 Director's details changed for Dirk Andre Rene Ostijn on 22 July 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 CH01 Director's details changed for Mr Seamus Creedon on 1 January 2013
09 Oct 2012 AP01 Appointment of Paul Graham Brett as a director
28 Sep 2012 TM01 Termination of appointment of Seshadri Rangan as a director
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
16 Aug 2012 AD04 Register(s) moved to registered office address
03 Aug 2012 AD01 Registered office address changed from , Level 50 1 Canada Square, London, E14 5AA, United Kingdom on 3 August 2012