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METLIFE PENSION TRUSTEES LIMITED

Company number 05829170

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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)
28 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2025 DS01 Application to strike the company off the register
25 Oct 2024 SH19 Statement of capital on 25 October 2024
  • GBP 1
25 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
25 Oct 2024 SH20 Statement by Directors
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
20 Oct 2022 AAMD Amended accounts for a small company made up to 31 December 2021
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 AP03 Appointment of Mr Nigel Spells as a secretary on 9 August 2022
09 Aug 2022 TM02 Termination of appointment of Claire Apostolidi as a secretary on 9 August 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
15 Jun 2022 AP03 Appointment of Mrs Claire Apostolidi as a secretary on 1 February 2022
15 Jun 2022 TM02 Termination of appointment of Christian Higham as a secretary on 1 February 2022
21 Apr 2022 AD01 Registered office address changed from One Canada Square London E14 5AA to Invicta House Trafalgar Place Brighton BN1 4FR on 21 April 2022
02 Oct 2021 AAMD Amended accounts for a small company made up to 31 December 2020
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Mr Andrew Phillip Nibloe as a director on 21 July 2021
27 Jul 2021 TM01 Termination of appointment of Deborah Neale as a director on 21 July 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Jan 2021 TM02 Termination of appointment of Claire Apostolidi as a secretary on 5 November 2020
29 Jan 2021 AP03 Appointment of Mr Christian Higham as a secretary on 5 November 2020