Metro Remittance (UK) Limited

Company Name	Metro Remittance (UK) Limited
Company Status	Active
Company Number	04543696
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Walter Lim
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Filipino
Status	Current
Appointed	01 February 2013(10 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle De Los Arces 18 Bajo 1 Mostoles Madrid 28935

Director Name	Mr Arsie Manantan Guanzon
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12 Kensington Church Street London W8 4EP

Director Name	Ryan Oraa Imperial
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Filipino
Status	Current
Appointed	01 July 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Bank Officer
Country of Residence	Philippines
Correspondence Address	9999 Gs(103) Lavender Street Cedar Crest Bambang Taguig City Metro Manila Philippines

Director Name	Antonio Santiago Jr Abacan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Bank Chairman
Correspondence Address	316 Madrigal Avenue Alyala Alabang Muntinlupa City 1780 Philippines

Director Name	Theodosio Cajucam Sangil
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Philipino
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Bank Executive
Correspondence Address	33 Pelican Avenue St Francis Homes Meycauayan Bulacan Philippines

Director Name	Arthur Vy Ty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Bank President
Country of Residence	Philippines
Correspondence Address	62 Kawayan Road Corner Cambridge Circle North Forbes Park Makati City 1200 Philippines

Director Name	Angelito Monzon Villanueva
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Bank Executive
Correspondence Address	31 Olivia Road Phase V Pilar Village Las Pinas City Philippines

Director Name	Carmelita Araneta
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 February 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	316 Classica Manor Condominium Araullo Corner San Juan Merto Manila Foreign

Director Name	Maria Rocha
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2017)
Role	Company Director
Correspondence Address	44 East Road Bedfont Middlesex TW14 8DQ

Director Name	Fernand Antonio Tansingco
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 April 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	No 534 Batulao Street Ayala Alabang Village Muntinlupa City Philippines

Director Name	Richard Benedict Sha So
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 April 2010(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2019)
Role	Copmpany Director
Country of Residence	Philippines
Correspondence Address	906 7th Street Patio Homes Posadas Avenue Cupang Muntinlupa City Philippines

Secretary Name	Mr Andriy Yatsun
Status	Resigned
Appointed	08 November 2010(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 07 October 2011)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mr Simon Evans
Status	Resigned
Appointed	07 October 2011(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Director Name	Mr Henry Natividad
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Solon New Road London SW4 7PW

Director Name	Mr Allen Alcantara
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Filipino
Status	Resigned
Appointed	15 July 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2022)
Role	Bank Senior Officer
Country of Residence	Philippines
Correspondence Address	Metrobank Centre International Offices & Subsidiar 19th Floor, 7th Ave Cor 35th Street Bgc Taguig 1630

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 2010)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	metrorem.co.uk

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300k at £1	Metropolitan Bank & Trust Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£592,569
Cash	£717,180
Current Liabilities	£207,623

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	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

30 June 2003	Delivered on: 18 July 2003 Satisfied on: 13 April 2013 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the queen's most excellent majesty and her successors and the crown estate commissioners ("commissioners") on behalf of her majesty acting in exercise of the powers of the crown estate act 1961. Particulars: The company's interest in the interest earning deposit account in which the commissioners have placed the initial deposit of Â£17,535. see the mortgage charge document for full details. Fully Satisfied

30 June 2003

Delivered on: 18 July 2003
Satisfied on: 13 April 2013
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the queen's most excellent majesty and her successors and the crown estate commissioners ("commissioners") on behalf of her majesty acting in exercise of the powers of the crown estate act 1961.
Particulars: The company's interest in the interest earning deposit account in which the commissioners have placed the initial deposit of Â£17,535. see the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
12 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 September 2022	Director's details changed for Mr Walter Lim on 31 August 2022 (2 pages)
1 July 2022	Appointment of Ryan Oraa Imperial as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Allen Alcantara as a director on 1 July 2022 (1 page)
26 April 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
12 October 2021	Full accounts made up to 31 December 2020 (20 pages)
7 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 September 2021	Director's details changed for Mr Arsie Manantan Guanzon on 29 June 2021 (2 pages)
22 October 2020	Director's details changed for Mr Allen Alcantara on 20 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mr Arsie Manantan Guanzon on 20 October 2020 (2 pages)
26 August 2020	Termination of appointment of Henry Natividad as a director on 31 July 2020 (1 page)
26 August 2020	Appointment of Mr Arsie Manantan Guanzon as a director on 31 July 2020 (2 pages)
26 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
5 September 2019	Appointment of Mr Allen Alcantara as a director on 15 July 2019 (2 pages)
4 September 2019	Termination of appointment of Richard Benedict Sha So as a director on 15 July 2019 (1 page)
29 April 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 December 2018	Director's details changed for Mr Walter Lim on 1 August 2018 (2 pages)
9 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
10 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
11 July 2017	Termination of appointment of Simon Evans as a secretary on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Simon Evans as a secretary on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Simon Evans as a secretary on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Simon Evans as a secretary on 30 June 2017 (1 page)
23 May 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
10 March 2017	Termination of appointment of Maria Rocha as a director on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Maria Rocha as a director on 28 February 2017 (1 page)
10 January 2017	Appointment of Mr Henry Natividad as a director on 16 December 2016 (2 pages)
10 January 2017	Appointment of Mr Henry Natividad as a director on 16 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Director's details changed for Mr Walter Lim on 25 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Walter Lim on 25 April 2016 (2 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300,000 (6 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300,000 (6 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300,000 (6 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300,000 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 300,000 (6 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 300,000 (6 pages)
14 October 2013	Director's details changed for Mr Walter Lim on 16 September 2013 (2 pages)
14 October 2013	Director's details changed for Mr Walter Lim on 16 September 2013 (2 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 April 2013	Satisfaction of charge 1 in full (6 pages)
13 April 2013	Satisfaction of charge 1 in full (6 pages)
11 April 2013	Appointment of Mr Walter Lim as a director (2 pages)
11 April 2013	Termination of appointment of Fernand Tansingco as a director (1 page)
11 April 2013	Termination of appointment of Fernand Tansingco as a director (1 page)
11 April 2013	Appointment of Mr Walter Lim as a director (2 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 October 2011	Termination of appointment of Andriy Yatsun as a secretary (1 page)
12 October 2011	Termination of appointment of Andriy Yatsun as a secretary (1 page)
12 October 2011	Appointment of Mr Simon Evans as a secretary (2 pages)
12 October 2011	Appointment of Mr Simon Evans as a secretary (2 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 November 2010	Appointment of Mr Andriy Yatsun as a secretary (1 page)
8 November 2010	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
8 November 2010	Appointment of Mr Andriy Yatsun as a secretary (1 page)
8 November 2010	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Richard Benedict Sha So on 3 August 2010 (2 pages)
28 September 2010	Director's details changed for Richard Benedict Sha So on 3 August 2010 (2 pages)
28 September 2010	Director's details changed for Richard Benedict Sha So on 3 August 2010 (2 pages)
27 May 2010	Appointment of Fernand Antonio Tansingco as a director (3 pages)
27 May 2010	Appointment of Fernand Antonio Tansingco as a director (3 pages)
19 May 2010	Appointment of Richard Benedict Sha So as a director (3 pages)
19 May 2010	Appointment of Richard Benedict Sha So as a director (3 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Termination of appointment of Arthur Ty as a director (1 page)
12 May 2010	Termination of appointment of Antonio Abacan as a director (1 page)
12 May 2010	Termination of appointment of Antonio Abacan as a director (1 page)
12 May 2010	Termination of appointment of Arthur Ty as a director (1 page)
15 April 2010	Director's details changed for Arthur Vy Ty on 13 October 2009 (2 pages)
15 April 2010	Director's details changed for Arthur Vy Ty on 13 October 2009 (2 pages)
24 February 2010	Termination of appointment of Carmelita Araneta as a director (2 pages)
24 February 2010	Termination of appointment of Carmelita Araneta as a director (2 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 November 2008	Appointment terminated director angelito villanueva (1 page)
6 November 2008	Appointment terminated director angelito villanueva (1 page)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 24/09/07; full list of members (3 pages)
6 November 2007	Return made up to 24/09/07; full list of members (3 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 24/09/06; full list of members (3 pages)
3 October 2006	Return made up to 24/09/06; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
14 October 2005	Return made up to 24/09/05; full list of members (3 pages)
14 October 2005	Return made up to 24/09/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
12 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (1 page)
21 April 2005	Ad 15/12/04--------- £ si 290000@1=290000 £ ic 10000/300000 (3 pages)
21 April 2005	£ nc 10000/300000 15/12/04 (1 page)
21 April 2005	Ad 15/12/04--------- Â£ si 290000@1=290000 Â£ ic 10000/300000 (3 pages)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2005	Â£ nc 10000/300000 15/12/04 (1 page)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 21 st thomas street bristol BS1 6JS (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 21 st thomas street bristol BS1 6JS (1 page)
29 September 2004	Return made up to 24/08/04; full list of members (7 pages)
29 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
23 January 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	Return made up to 24/09/03; full list of members (7 pages)
29 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Ad 24/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 November 2002	Ad 24/09/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (17 pages)
24 September 2002	Incorporation (17 pages)