METLIFE PENSION TRUSTEES LIMITED

Company number 05829170

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000	(5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Dec 2013	AP01	Appointment of Charlotte Cowell as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Peter Carter as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Peter Neil Carter as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Apr 2013	TM01	Termination of appointment of Charlotte Gosling as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jul 2012	AP01	Appointment of Shirley Elizabeth Fell as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Paul Graham Brett as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Nov 2011	TM01	Termination of appointment of John Cacchioli as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Charlotte Gosling on 25 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for John Antony Cacchioli on 25 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Dominic Grinstead on 25 May 2010	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Stephen John Bland on 25 May 2010	(1 page)
10 Jul 2009	288a	Director appointed mr dominic grinstead	(1 page)
09 Jul 2009	288b	Appointment terminated director edward gardner	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)

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