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METLIFE LIMITED

Company number SC053601

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 30 December 2014	View PDF Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 - link opens in a new window - 1 page (1 page)
03 Dec 2014	TM01	Termination of appointment of Paul Graham Brett as a director on 3 December 2014	View PDF Termination of appointment of Paul Graham Brett as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Dirk Andre Rene Ostijn as a director on 1 December 2014	View PDF Termination of appointment of Dirk Andre Rene Ostijn as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6,420,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6,420,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	CH04	Secretary's details changed for Metlife Europe Services Limited on 23 July 2014	View PDF Secretary's details changed for Metlife Europe Services Limited on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CH01	Director's details changed for Dirk Andre Rene Ostijn on 10 June 2014	View PDF Director's details changed for Dirk Andre Rene Ostijn on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Seamus Creedon as a director	View PDF Termination of appointment of Seamus Creedon as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
02 Apr 2014	TM01	Termination of appointment of Colin Moody as a director	View PDF Termination of appointment of Colin Moody as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 6,420,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 6,420,000 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	CH01	Director's details changed for Colin Moody on 3 August 2013	View PDF Director's details changed for Colin Moody on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Dirk Andre Rene Ostijn on 3 August 2013	View PDF Director's details changed for Dirk Andre Rene Ostijn on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Nicolas Hayter on 3 August 2013	View PDF Director's details changed for Mr Nicolas Hayter on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Seamus Creedon on 3 August 2013	View PDF Director's details changed for Mr Seamus Creedon on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
17 Jan 2013	CH01	Director's details changed for Mr Seamus None Creedon on 1 January 2013	View PDF Director's details changed for Mr Seamus None Creedon on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Paul Graham Brett as a director	View PDF Appointment of Paul Graham Brett as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM01	Termination of appointment of Seshadri Rangan as a director	View PDF Termination of appointment of Seshadri Rangan as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Jan 2012	CH04	Secretary's details changed for Metlife Europe Services Limited on 1 January 2012	View PDF Secretary's details changed for Metlife Europe Services Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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