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MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED

Company number 02228458

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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)
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
22 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AD01	Registered office address changed from 10 King William Street London EC4N 7TW on 19 February 2013	View PDF Registered office address changed from 10 King William Street London EC4N 7TW on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of John William Shed as a director on 7 January 2013	View PDF Termination of appointment of John William Shed as a director on 7 January 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,100,000	View PDF Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,100,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	CH01	Director's details changed for Mr John William Shed on 31 March 2010	View PDF Director's details changed for Mr John William Shed on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CERTNM	Company name changed mfc global fund management (europe) LIMITED\certificate issued on 06/01/11 CONNOT ‐ Change of name notice	View PDF Company name changed mfc global fund management (europe) LIMITED\certificate issued on 06/01/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mr Peter Sam Mennie as a director	View PDF Appointment of Mr Peter Sam Mennie as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mr Christopher Paul Conkey as a director	View PDF Appointment of Mr Christopher Paul Conkey as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mrs Alexandra Louise Cornforth as a director	View PDF Appointment of Mrs Alexandra Louise Cornforth as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Mr John William Shed on 15 February 2010	View PDF Director's details changed for Mr John William Shed on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Stephen John Tyson on 15 February 2010	View PDF Director's details changed for Mr Stephen John Tyson on 15 February 2010 - link opens in a new window - 2 pages (2 pages)

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