METLIFE EUROPE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | FC029411 |
| Category | |
| Incorporated | 12 Jan 2010 |
| Age | 14 years, 5 months, 5 days |
| Jurisdiction | United Kingdom |
SUMMARY
METLIFE EUROPE SERVICES LIMITED is an active with number FC029411. It was incorporated 14 years, 5 months, 5 days ago, on 12 January 2010. The company address is 20 On Hatch Lower Hatch Street, Dublin 2, Ireland.
Company Fillings
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details overseas company
Date: 06 Oct 2023
Category: Other
Type: OSCH02
Change address: Change in Objects 06/10/16 Null
Documents
Change company details overseas company
Date: 06 Oct 2023
Category: Other
Type: OSCH02
Change address: Ic Change 25/06/09
Documents
Change company details overseas company
Date: 06 Oct 2023
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Appoint person director overseas company with name appointment date
Date: 11 Sep 2023
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-11-10
Officer name: Wayne Gibbons
Documents
Change person authorised overseas company with change date
Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Dominic Gringstead
Officer address: Invicta House Trafalgar Place, Brighton, East Sussex, BN1 4FR, England
Change date: 2022-04-24
Branch number: BR014393
Documents
Termination person director overseas company with name termination date
Date: 09 Aug 2023
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Deirdre Moore
Termination date: 2021-10-22
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 04 May 2022
Category: Other
Type: OSCH01
Change details: One canada square, canary wharf, london, E14 5AA
Change date: 2022-04-24
Branch number: BR014393
Change type: Address Change
Documents
Accounts with accounts type full
Date: 01 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 05 Dec 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicolas John Hayter
Termination date: 2019-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lynne Alexandra Clegg
Appointment date: 2019-06-13
Documents
Change person director overseas company with change date
Date: 27 Apr 2018
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-10-01
Officer name: Nicolas John Hayter
Documents
Change person director overseas company with change date
Date: 27 Apr 2018
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-06-15
Officer name: Nicolas John Hayter
Documents
Accounts with accounts type full
Date: 02 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 02 Feb 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 Feb 2018
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Deborah Neale
Appointment date: 2016-06-20
Documents
Appoint person director overseas company with name appointment date
Date: 01 Feb 2018
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-10-26
Officer name: Deirdre Moore
Documents
Appoint person secretary overseas company with appointment date
Date: 01 Feb 2018
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Clare O'connor
Appointment date: 2015-04-30
Documents
Termination person director overseas company with name termination date
Date: 01 Feb 2018
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Damien Cranwell
Termination date: 2016-08-19
Documents
Termination person secretary overseas company with name termination date
Date: 01 Feb 2018
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2015-04-30
Officer name: John Mary O'halloran
Documents
Change constitutional documents overseas company with date
Date: 08 Nov 2016
Category: Change-of-constitution
Type: OSCC01
Change date: 2016-10-06
Documents
Change person authorised overseas company with change date
Date: 22 Apr 2016
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Dominic Grinstead
Change date: 2015-10-13
Branch number: BR014393
Officer address: Level 50 1 Canada Square, Canary Wharf, London, E14 5Aa
Documents
Change company details overseas company with change details
Date: 22 Apr 2016
Category: Other
Type: OSCH02
Change date: 2012-01-01
Change address: 20 on Hatch Hatch Street Lower, Dublin 2, Ireland
Documents
Termination person director overseas company with name termination date
Date: 29 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-01
Officer name: Roy (Robert) Keenan
Documents
Accounts with accounts type full
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person director overseas company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bruce Maxwell
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director overseas company with change date
Date: 27 Sep 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-09-09
Officer name: Damien Cranwell
Documents
Appoint person secretary overseas company
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: John Mary O'halloran
Documents
Termination person secretary overseas company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Stephen Bland
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Jan 2013
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Dominic Grinstead
Change date: 2012-07-19
Branch number: BR014393
New address: Level 50 One Canada Square, Canary Wharf, London, E14 5AA
Documents
Appoint person director overseas company
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Damien Cranwell
Documents
Termination person director overseas company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shailendra Ghorpada
Documents
Termination person authorised overseas company
Date: 09 Jan 2013
Action Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014393 Person Authorised to Represent terminated 19/07/2012 lee pollard
Documents
Accounts with accounts type full
Date: 16 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary overseas company
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Stephen Bland
Documents
Termination person secretary overseas company with name
Date: 04 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Hmp Secretarial Limited
Documents
Change company details overseas company with change details
Date: 10 Jan 2012
Category: Other
Type: OSCH02
Change date: 2012-01-01
Change address: Branch Registration, Refer to Parent Registry
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bruce Maxwell
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Sep 2011
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR014393
Change date: 2011-08-08
Change details: Level 28, one canada square, canary wharf, london, E14 5AA
Documents
Termination person director overseas company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Kelly
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 12 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Register overseas company
Date: 28 Jan 2010
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 28 Jan 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR014393
Representative details: Lee Pollard One Canada Square Canary Wharf London E14 5AA
Documents
Appointment at registration of person authorised to accept service
Date: 28 Jan 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR014393
Representative details: Lee Pollard One Canada Square Canary Wharf London E14 5AA
Documents
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