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MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED

Company number 02831891

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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)
06 Dec 2024	TM01	Termination of appointment of Colin John Fitzgerald as a director on 29 November 2024	View PDF Termination of appointment of Colin John Fitzgerald as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 300,514,324	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 300,514,324 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	TM01	Termination of appointment of Peter Sam Mennie as a director on 3 June 2024	View PDF Termination of appointment of Peter Sam Mennie as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Stella Mink as a director on 3 May 2024	View PDF Appointment of Stella Mink as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 251,514,324	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 251,514,324 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Christopher Paul Conkey as a director on 1 April 2024	View PDF Termination of appointment of Christopher Paul Conkey as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Endre Gaski Pedersen as a director on 1 April 2024	View PDF Appointment of Endre Gaski Pedersen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mrs Soraya Chabarek as a director on 2 April 2024	View PDF Appointment of Mrs Soraya Chabarek as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Marco Zanuso as a director on 27 March 2024	View PDF Termination of appointment of Marco Zanuso as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Andrew G. Arnott as a director on 31 December 2023	View PDF Termination of appointment of Andrew G. Arnott as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 57,531,743	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 57,531,743 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Colin John Fitzgerald as a director on 15 November 2023	View PDF Appointment of Mr Colin John Fitzgerald as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
22 Dec 2021	TM02	Termination of appointment of Warren Mark Rudick as a secretary on 15 December 2021	View PDF Termination of appointment of Warren Mark Rudick as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP03	Appointment of Steven Sunnerberg as a secretary on 15 December 2021	View PDF Appointment of Steven Sunnerberg as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2020 GBP 37,531,743	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2020 GBP 37,531,743 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 47,531,743	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 47,531,743 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 27,531,743 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2021	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 27,531,743 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2021 - link opens in a new window - 4 pages (4 pages)

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MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED

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