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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)
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Oct 2020 CH01 Director's details changed for Managing Director Marco Zanuso on 14 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Christopher Paul Conkey on 13 October 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 27,531,743
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 22,531,743
05 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
08 Jan 2019 AP01 Appointment of Andrew G. Arnott as a director on 31 December 2018
04 Jul 2018 CH01 Director's details changed for Managing Director Marc Zanuso on 3 July 2018
26 Jun 2018 AP01 Appointment of Managing Director Marc Zanuso as a director on 6 June 2018
07 Jun 2018 AP01 Appointment of Michael John Cieran Mulholland as a director on 4 June 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 TM01 Termination of appointment of Claude Andre Chene as a director on 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 17,531,743
03 May 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 TM02 Termination of appointment of Sian Grinter as a secretary on 21 April 2017
21 Apr 2017 AP03 Appointment of Mr. Warren Mark Rudick as a secretary on 21 April 2017
19 Apr 2017 TM01 Termination of appointment of Alexandra Louise Cornforth as a director on 7 April 2017
24 Feb 2017 AP03 Appointment of Miss Sian Grinter as a secretary on 23 February 2017
24 Feb 2017 TM02 Termination of appointment of Sean Martin Laphen as a secretary on 23 February 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates