Manulife Asset Management (Europe) Holdings Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 1997)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MANULIFE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED
MFC GLOBAL FUND MANAGEMENT (EUROPE) LIMITED
Company type
Private Limited Company , Dissolved
Company Number
02228458
Record last updated
Sunday, April 12, 2015 9:29:07 AM UTC
Official Address
Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality
Castle Baynard
Region
City Of London, England
Postal Code
EC4A3TR
Sector
Fund management activities
Visits
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Searches
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Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Oct 22, 2013
Second notification of strike-off action in london gazette
Registry
Jul 22, 2013
Resolution insolvency:res re appt. of liquidator
Registry
Jul 22, 2013
Return of final meeting in a members' voluntary winding-up
Registry
Feb 19, 2013
Change of registered office address
Registry
Feb 18, 2013
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry
Feb 18, 2013
Notice of appointment of liquidator in a voluntary winding up
Registry
Feb 18, 2013
Ordinary resolution in members' voluntary liquidation
Registry
Feb 18, 2013
Notification of single alternative inspection location
Registry
Jan 9, 2013
Resignation of one Director
Registry
Jan 7, 2013
Resignation of one Svp Int'l Investments and one Director (a man)
Financials
May 16, 2012
Annual accounts
Registry
Mar 8, 2012
Annual return
Financials
Apr 26, 2011
Annual accounts
Registry
Feb 17, 2011
Annual return
Registry
Feb 17, 2011
Change of particulars for director
Registry
Jan 6, 2011
Company name change
Registry
Jan 6, 2011
Change of name certificate
Registry
Dec 17, 2010
Notice of change of name nm01 - resolution
Registry
Nov 23, 2010
Alteration to memorandum and articles
Registry
Nov 23, 2010
Statement of companies objects
Registry
Sep 29, 2010
Appointment of a man as Director
Registry
Sep 29, 2010
Appointment of a man as Director 2228...
Registry
Sep 29, 2010
Appointment of a woman as Director
Registry
Aug 4, 2010
Three appointments: 2 men and a woman,: 2 men and a woman
Financials
May 7, 2010
Annual accounts
Registry
Feb 15, 2010
Annual return
Registry
Feb 15, 2010
Change of particulars for director
Registry
Feb 15, 2010
Change of particulars for director 2228...
Financials
May 14, 2009
Annual accounts
Registry
Feb 16, 2009
Annual return
Financials
May 19, 2008
Annual accounts
Registry
Apr 14, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Feb 19, 2008
Annual return
Financials
May 10, 2007
Annual accounts
Registry
Feb 15, 2007
Annual return
Registry
Nov 14, 2006
Register of members
Registry
Nov 14, 2006
Change in situation or address of registered office
Financials
May 4, 2006
Annual accounts
Registry
Feb 28, 2006
Annual return
Registry
Sep 21, 2005
Resignation of a director
Registry
Sep 21, 2005
Appointment of a director
Registry
Sep 1, 2005
Appointment of a man as Svp Int'l Investments and Director
Registry
Sep 1, 2005
Resignation of one Evp & Cio and one Director (a man)
Registry
Apr 7, 2005
Change of accounting reference date
Financials
Apr 6, 2005
Annual accounts
Registry
Mar 17, 2005
Annual return
Registry
Oct 8, 2004
Resignation of a secretary
Registry
Oct 8, 2004
Appointment of a secretary
Registry
Sep 17, 2004
Resignation of one Investment Manager and one Secretary (a man)
Registry
Sep 17, 2004
Appointment of a woman
Registry
Sep 6, 2004
Appointment of a director
Registry
Sep 6, 2004
Resignation of a director
Registry
Aug 16, 2004
Appointment of a man as Secretary and Investment Manager
Financials
Jul 27, 2004
Annual accounts
Registry
Jul 19, 2004
Miscellaneous document
Registry
May 20, 2004
Notice of change of directors or secretaries or in their particulars
Registry
May 18, 2004
Annual return
Registry
Dec 23, 2003
Resignation of a director
Registry
Dec 9, 2003
Resignation of one Executive and one Director (a man)
Registry
Oct 6, 2003
Resignation of a secretary
Registry
Oct 6, 2003
Appointment of a secretary
Registry
Sep 30, 2003
Appointment of a man as Investment Executive and Secretary
Registry
Sep 30, 2003
Resignation of one Secretary (a man)
Registry
Aug 20, 2003
Resignation of a director
Registry
Aug 18, 2003
Change in situation or address of registered office
Registry
Aug 8, 2003
Resignation of one Accountant and one Director (a man)
Financials
May 1, 2003
Annual accounts
Registry
Apr 4, 2003
Appointment of a director
Registry
Mar 20, 2003
Appointment of a man as Executive and Director
Registry
Mar 5, 2003
Annual return
Registry
Sep 2, 2002
Company name change
Registry
Sep 2, 2002
Change of name certificate
Financials
Mar 8, 2002
Annual accounts
Registry
Feb 20, 2002
Annual return
Registry
Jan 17, 2002
Appointment of a director
Registry
Dec 19, 2001
Appointment of a man as Director and Evp & Cio
Registry
Oct 23, 2001
Resignation of a director
Registry
Oct 5, 2001
Resignation of one Executive Vice-President And C and one Director (a man)
Financials
Mar 23, 2001
Annual accounts
Registry
Feb 19, 2001
Annual return
Financials
Mar 24, 2000
Annual accounts
Registry
Feb 24, 2000
Annual return
Financials
Feb 26, 1999
Annual accounts
Registry
Feb 22, 1999
Annual return
Financials
Apr 14, 1998
Annual accounts
Registry
Feb 18, 1998
Annual return
Registry
Dec 17, 1997
Appointment of a director
Registry
Dec 11, 1997
Appointment of a man as Executive Vice-President And C and Director
Registry
Dec 8, 1997
Resignation of a director
Registry
Nov 28, 1997
Resignation of one Investment Executive and one Director (a man)
Financials
Mar 19, 1997
Annual accounts
Registry
Feb 28, 1997
Annual return
Financials
Apr 11, 1996
Annual accounts
Registry
Feb 27, 1996
Annual return
Registry
Jan 10, 1996
Director resigned, new director appointed
Registry
Dec 29, 1995
Resignation of one Property Manager and one Director (a man)
Registry
Sep 26, 1995
Change in situation or address of registered office
Registry
Apr 30, 1995
Director resigned, new director appointed
Registry
Apr 27, 1995
Resignation of a woman
Financials
Feb 27, 1995
Annual accounts