About

Registered Number: 02831891
Date of Incorporation: 30/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 1 London Wall, London, EC2Y 5EA,

 

Manulife Investment Management (Europe) Ltd was registered on 30 June 1993 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Manulife Investment Management (Europe) Ltd. Rudick, Warren Mark, Arnott, Andrew G., Conkey, Christopher Paul, Zanuso, Marco, Managing Director, Grinter, Sian, Hare, Elisabeth Eleanor, Laphen, Sean Martin, Boag, Steven George, Otsuki, Ronald Ryo, Shed, John William are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOTT, Andrew G. 31 December 2018 - 1
CONKEY, Christopher Paul 20 September 2010 - 1
ZANUSO, Marco, Managing Director 06 June 2018 - 1
BOAG, Steven George 04 July 1994 08 August 2003 1
OTSUKI, Ronald Ryo 20 March 2003 09 August 2005 1
SHED, John William 09 August 2005 07 January 2013 1
Secretary Name Appointed Resigned Total Appointments
RUDICK, Warren Mark 21 April 2017 - 1
GRINTER, Sian 23 February 2017 21 April 2017 1
HARE, Elisabeth Eleanor 17 September 2004 02 May 2014 1
LAPHEN, Sean Martin 08 October 2014 23 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 11 October 2019
SH01 - Return of Allotment of shares 03 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 05 June 2019
RESOLUTIONS - N/A 03 May 2019
CS01 - N/A 21 February 2019
AP01 - Appointment of director 08 January 2019
CH01 - Change of particulars for director 04 July 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 07 June 2018
AA - Annual Accounts 04 June 2018
TM01 - Termination of appointment of director 04 May 2018
CS01 - N/A 21 February 2018
SH01 - Return of Allotment of shares 07 December 2017
AA - Annual Accounts 03 May 2017
TM02 - Termination of appointment of secretary 21 April 2017
AP03 - Appointment of secretary 21 April 2017
TM01 - Termination of appointment of director 19 April 2017
AP03 - Appointment of secretary 24 February 2017
TM02 - Termination of appointment of secretary 24 February 2017
CS01 - N/A 17 February 2017
RP04SH01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 19 December 2016
AD01 - Change of registered office address 30 August 2016
AA - Annual Accounts 21 April 2016
SH01 - Return of Allotment of shares 20 April 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 26 November 2015
CH01 - Change of particulars for director 14 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 16 February 2015
SH01 - Return of Allotment of shares 28 January 2015
AP03 - Appointment of secretary 14 October 2014
SH01 - Return of Allotment of shares 14 October 2014
AD01 - Change of registered office address 22 July 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 15 February 2013
SH01 - Return of Allotment of shares 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CERTNM - Change of name certificate 16 December 2010
RESOLUTIONS - N/A 23 November 2010
CC04 - Statement of companies objects 23 November 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 20 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 15 February 2007
353 - Register of members 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 04 May 2006
RESOLUTIONS - N/A 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
123 - Notice of increase in nominal capital 16 January 2006
288b - Notice of resignation of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 06 April 2005
225 - Change of Accounting Reference Date 21 March 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
RESOLUTIONS - N/A 14 April 2004
123 - Notice of increase in nominal capital 14 April 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 18 August 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 01 May 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
CERTNM - Change of name certificate 29 August 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 28 March 1996
287 - Change in situation or address of Registered Office 26 September 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 21 March 1995
288 - N/A 07 September 1994
RESOLUTIONS - N/A 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
123 - Notice of increase in nominal capital 27 July 1994
288 - N/A 07 July 1994
363s - Annual Return 20 June 1994
287 - Change in situation or address of Registered Office 04 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1993
MEM/ARTS - N/A 24 September 1993
CERTNM - Change of name certificate 17 September 1993
287 - Change in situation or address of Registered Office 17 September 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
NEWINC - New incorporation documents 30 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.