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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)
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr John William Shed on 31 March 2010
16 Dec 2010 CERTNM Company name changed mfc global investment management (europe) LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 CC04 Statement of company's objects
29 Sep 2010 AP01 Appointment of Mr Christopher Paul Conkey as a director
29 Sep 2010 AP01 Appointment of Mrs Alexandra Louise Cornforth as a director
07 May 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Mr Peter Sam Mennie as a director
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr John William Shed on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Stephen John Tyson on 15 February 2010
14 May 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 15/02/09; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / john shed / 07/04/2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 15/02/07; full list of members
14 Nov 2006 353 Location of register of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 21 holborn viaduct london EC1A 2DY
26 Jun 2006 363s Return made up to 15/06/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 88(2)R Ad 21/12/05--------- £ si 300000@1=300000 £ ic 650000/950000
16 Jan 2006 123 Nc inc already adjusted 21/12/05