MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED

Company number 02831891

Date	Type	Description	View / Download
08 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 14,531,743	(7 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 8,531,743 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2017	(4 pages)
30 Aug 2016	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 London Wall London EC2Y 5EA on 30 August 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 8,531,743	(3 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4,531,743	(5 pages)
26 Nov 2015	AP01	Appointment of Mr Claude Andre Chene as a director on 26 November 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Peter Sam Mennie on 24 July 2015	(2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 4,531,743	(4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 4,531,743	(3 pages)
14 Oct 2014	AP03	Appointment of Mr Sean Martin Laphen as a secretary on 8 October 2014	(2 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,531,743	(3 pages)
22 Jul 2014	AD01	Registered office address changed from 10 King William Street London EC4N 7TW to 18 St. Swithin's Lane London EC4N 8AD on 22 July 2014	(1 page)
06 May 2014	TM02	Termination of appointment of Elisabeth Hare as a secretary	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,531,743	(4 pages)
06 Jan 2014	TM01	Termination of appointment of Stephen Tyson as a director	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 950,000	(3 pages)
09 Jan 2013	TM01	Termination of appointment of John Shed as a director	(1 page)
16 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next