Metlife Investments Limited

Company Name	Metlife Investments Limited
Directors	Charles Sheridan Scully and Jihui Zhang
Company Status	Active
Company Number	02676407
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Meredith Szwed
Status	Current
Appointed	15 September 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	1 Canada Square Level 34 London E14 5AA

Director Name	Mr Charles Sheridan Scully
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	25 August 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Evp And Chief Investment Officer
Country of Residence	United States
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Director Name	Ms Jihui Zhang
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Cio Emea Affiliated Insurance Companies
Country of Residence	United Kingdom
Correspondence Address	One Angel Lane 8th Floor London EC4R 3AB

Director Name	Charles Emmet Symington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2004)
Role	Investments Executive
Correspondence Address	43 Pippins Way Morristown New Jersey Usa 07960

Director Name	Gerald Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1993)
Role	Investment Executive
Correspondence Address	2 Harwood Drive Madison New Jersey 07940 United States Of America

Director Name	Paul Rowland Crotty
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 1996)
Role	Investment Executive
Correspondence Address	41 Glendale Circle Stamford Connecticut 06906 United States

Director Name	Thomas Edward Lenihan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1996)
Role	Investments Executive
Correspondence Address	81 Miller Road Morristown New Jersey 07960 Usa Foreign

Director Name	William George Takacs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2003)
Role	Investments Executive
Correspondence Address	Flat 4 23 Hyde Park Place London W2 2LP

Director Name	David Hawk
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1999)
Role	Investments Executive
Correspondence Address	6 Indian Hollow Road Mendham New Jersey 07945

Director Name	Leland Launer Jr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1999)
Role	Investments Executive
Correspondence Address	6 Hunting Court New Vernon New Jersey 07976

Director Name	Francis Donnantuaono
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(4 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 May 2015)
Role	Investments Executive
Country of Residence	United States
Correspondence Address	C/O Latham And Watkins 99 Bishopsgate London EC2M 3XF

Secretary Name	William George Takacs
Nationality	American
Status	Resigned
Appointed	10 February 1998(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Investments Executive
Correspondence Address	Flat 4 23 Hyde Park Place London W2 2LP

Director Name	Jeffrey Joseph Hodgman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2004)
Role	Investments Executive
Correspondence Address	24 Hoyt Farm Drive New Canaan Connecticut 06840 United States

Director Name	Jeffrey Joseph Hodgman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2004)
Role	Investments Executive
Correspondence Address	24 Hoyt Farm Drive New Canaan Connecticut 06840 United States

Director Name	Richard Sherwyn Davis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2001)
Role	Investments Executive
Correspondence Address	194 Oak Ridge Avenue Summit New Jersey 07901 United States

Director Name	David Hawk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Investments Executive
Correspondence Address	6 Indian Hollow Road Mendham New Jersey 07945 United States

Director Name	Brian Justin Lewand
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2004)
Role	Investments Executive
Correspondence Address	80 Clifton Hill London NW8 0JT

Secretary Name	Brian Justin Lewand
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2004)
Role	Investments Executive
Correspondence Address	80 Clifton Hill London NW8 0JT

Director Name	William Schmiedeskamp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	43 Ford Avenue Unit 2 Morristown New Jersey 07960

Director Name	Mira Graetz Ball
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4 Peter Cooper Road Appartment Suite 1b New York New York 10010

Secretary Name	William Schmiedeskamp
Nationality	American
Status	Resigned
Appointed	05 April 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	43 Ford Avenue Unit 2 Morristown New Jersey 07960

Director Name	Mr Hubert Paul Marie Penot
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2005(13 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Level 34 London E14 5AA

Secretary Name	Mr Hubert Paul Marie Penot
Nationality	French
Status	Resigned
Appointed	24 August 2006(14 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Latham And Watkins 99 Bishopsgate London EC2M 3XF

Director Name	Jonathan Rosenthal
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2009(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 July 2016)
Role	Sr.Managing Dir.
Country of Residence	United States
Correspondence Address	One Canada Square Level 34 London E14 5AA

Director Name	Richard Leist
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2016(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 July 2020)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	Metlife 10 Park Avenue Morristown New Jersey 07962

Director Name	Mr Edward Jonathan Palmer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 2020)
Role	Chief Investments Officer Emea
Country of Residence	England
Correspondence Address	Level 34 One Canada Square Canary Wharf London E14 5AA

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	metlife.com

Location

Registered Address	One Angel Lane 8th Floor London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250.1k at £1	Metropolitan Life Insurance Company 100.00% Ordinary

Financials

Year	2014
Turnover	£20,412,762
Net Worth	£11,330,980
Cash	£9,780,555
Current Liabilities	£5,795,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

22 February 2002	Delivered on: 5 March 2002 Persons entitled: Schildvink Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account designated "schildvink bv - trust account " and numbered 41806492. Outstanding
22 February 2002	Delivered on: 2 March 2002 Persons entitled: Schildvink Bv Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the company's deposit account number 41806492 at natwest PLC. Outstanding
8 March 1999	Delivered on: 24 March 1999 Persons entitled: Moore Europe Research Services Limited Classification: Rent deposit deed Secured details: Â£42,750.00 due or to become due from the company to the chargee. Particulars: Rental deposit account chase manhattan bank bournemouth account number 23213901. Outstanding
28 January 1999	Delivered on: 10 February 1999 Persons entitled: Ssrm Holdings Inc. Classification: Rent deposit deed Secured details: Â£158,625 due or to become due from the company to the chargee under the terms of the lease dated 25 november 1991. Particulars: Â£158,625. Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (26 pages)
13 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
13 January 2023	Secretary's details changed for Ms Meredith Szwed on 15 October 2022 (1 page)
28 October 2022	Registered office address changed from One Angel Lane One Angel Lane 8th Floor London EC4R 3AB England to One Angel Lane 8th Floor London EC4R 3AB on 28 October 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (23 pages)
12 April 2022	Registered office address changed from Level 34 One Canada Square Canary Wharf London E14 5AA England to One Angel Lane One Angel Lane 8th Floor London EC4R 3AB on 12 April 2022 (1 page)
12 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (23 pages)
14 January 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
16 November 2020	Termination of appointment of Edward Jonathan Palmer as a director on 13 November 2020 (1 page)
13 November 2020	Appointment of Ms Jihui Zhang as a director on 10 November 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (23 pages)
26 August 2020	Appointment of Mr Charles Sheridan Scully as a director on 25 August 2020 (2 pages)
2 July 2020	Termination of appointment of Richard Leist as a director on 1 July 2020 (1 page)
21 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
16 February 2018	Registered office address changed from One Canada Square Level 34 London E14 5AA England to Level 34 One Canada Square Canary Wharf London E14 5AA on 16 February 2018 (1 page)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 June 2017	Appointment of Mr Edward Jonathan Palmer as a director on 1 June 2017 (2 pages)
4 June 2017	Appointment of Mr Edward Jonathan Palmer as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Hubert Paul Marie Penot as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Hubert Paul Marie Penot as a director on 1 June 2017 (1 page)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 August 2016	Appointment of Director Richard Leist as a director on 29 June 2016 (2 pages)
15 August 2016	Appointment of Director Richard Leist as a director on 29 June 2016 (2 pages)
11 August 2016	Termination of appointment of Jonathan Rosenthal as a director on 13 July 2016 (1 page)
11 August 2016	Termination of appointment of Jonathan Rosenthal as a director on 13 July 2016 (1 page)
5 April 2016	Registered office address changed from C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA England to One Canada Square Level 34 London E14 5AA on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA England to One Canada Square Level 34 London E14 5AA on 5 April 2016 (1 page)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,100 (4 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,100 (4 pages)
27 October 2015	Appointment of Ms Meredith Szwed as a secretary on 15 September 2015 (2 pages)
27 October 2015	Registered office address changed from C/O Latham and Watkins 99 Bishopsgate London EC2M 3XF to C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA on 27 October 2015 (1 page)
27 October 2015	Appointment of Ms Meredith Szwed as a secretary on 15 September 2015 (2 pages)
27 October 2015	Termination of appointment of Hubert Paul Marie Penot as a secretary on 15 September 2015 (1 page)
27 October 2015	Registered office address changed from C/O Latham and Watkins 99 Bishopsgate London EC2M 3XF to C/O Company Secretary, Mil 1 Canada Square Level 34 London E14 5AA on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Hubert Paul Marie Penot as a secretary on 15 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 June 2015	Termination of appointment of Francis Donnantuaono as a director on 15 May 2015 (1 page)
5 June 2015	Termination of appointment of Francis Donnantuaono as a director on 15 May 2015 (1 page)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,100 (4 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,100 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 250,100 (4 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 250,100 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
13 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Jonathan Rosenthal on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Francis Donnantuaono on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Francis Donnantuaono on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Jonathan Rosenthal on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Hubert Paul Marie Penot on 31 December 2009 (2 pages)
30 January 2010	Secretary's details changed for Hubert Paul Marie Penot on 31 December 2009 (1 page)
30 January 2010	Director's details changed for Hubert Paul Marie Penot on 31 December 2009 (2 pages)
30 January 2010	Secretary's details changed for Hubert Paul Marie Penot on 31 December 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Appointment of Jonathan Rosenthal as a director (2 pages)
22 October 2009	Appointment of Jonathan Rosenthal as a director (2 pages)
24 March 2009	Return made up to 10/01/09; full list of members (4 pages)
24 March 2009	Return made up to 10/01/09; full list of members (4 pages)
23 March 2009	Appointment terminated director mira graetz ball (1 page)
23 March 2009	Appointment terminated director mira graetz ball (1 page)
18 March 2009	Return made up to 14/02/08; full list of members (10 pages)
18 March 2009	Return made up to 14/02/08; full list of members (10 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 February 2008	Return made up to 10/01/08; full list of members (3 pages)
14 February 2008	Return made up to 10/01/08; full list of members (3 pages)
17 December 2007	Return made up to 10/01/07; full list of members; amend (7 pages)
17 December 2007	Return made up to 10/01/07; full list of members; amend (7 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	Return made up to 10/01/07; full list of members (3 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Return made up to 10/01/07; full list of members (3 pages)
7 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (16 pages)
5 October 2006	Full accounts made up to 31 December 2005 (16 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Return made up to 10/01/06; full list of members (3 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Return made up to 10/01/06; full list of members (3 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
3 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 March 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Return made up to 10/01/03; full list of members (8 pages)
8 February 2003	Return made up to 10/01/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2001	New director appointed (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
25 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: c/o latham & watkins one angel court london EC2R 7HJ (1 page)
27 October 1999	Registered office changed on 27/10/99 from: c/o latham & watkins one angel court london EC2R 7HJ (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
24 March 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Return made up to 10/01/99; full list of members (8 pages)
5 February 1999	Return made up to 10/01/99; full list of members (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Registered office changed on 09/03/98 from: one silk street london EC2Y 8HQ (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: one silk street london EC2Y 8HQ (1 page)
30 January 1998	Return made up to 10/01/98; full list of members (8 pages)
30 January 1998	Return made up to 10/01/98; full list of members (8 pages)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Return made up to 10/01/97; full list of members (8 pages)
11 February 1997	Return made up to 10/01/97; full list of members (8 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 May 1995	Full accounts made up to 31 December 1994 (13 pages)
25 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1992	Company name changed hackremco (no.742) LIMITED\certificate issued on 16/04/92 (2 pages)
16 April 1992	Company name changed hackremco (no.742) LIMITED\certificate issued on 16/04/92 (2 pages)
10 January 1992	Incorporation (18 pages)
10 January 1992	Incorporation (18 pages)

Metlife Investments Limited

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