MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02228458

Incorporation date

08/03/1988

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Insolvency resolution

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22/07/2013

Return of final meeting in a members' voluntary winding up

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19/02/2013

Registered office address changed from 10 King William Street London EC4N 7TW on 2013-02-19

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18/02/2013

Declaration of solvency

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18/02/2013

Appointment of a voluntary liquidator

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18/02/2013

Resolutions

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18/02/2013

Register inspection address has been changed

View PDF (2 pages)

09/01/2013

Termination of appointment of John William Shed as a director on 2013-01-07

View PDF (1 pages)

16/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

17/02/2011

Director's details changed for Mr John William Shed on 2010-03-31

View PDF (2 pages)

06/01/2011

Certificate of change of name

View PDF (3 pages)

17/12/2010

Change of name notice

View PDF (2 pages)

23/11/2010

Resolutions

View PDF (11 pages)

23/11/2010

Statement of company's objects

View PDF (2 pages)

29/09/2010

Appointment of Mr Peter Sam Mennie as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Christopher Paul Conkey as a director

View PDF (2 pages)

29/09/2010

Appointment of Mrs Alexandra Louise Cornforth as a director

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07/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Stephen John Tyson on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr John William Shed on 2010-02-15

View PDF (2 pages)

14/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

19/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

14/04/2008

Director's Change of Particulars / john shed / 07/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 102; Street was: apartment 501, now: bloor street west,; Area was: 150 kennedy road, now: ; Post Town was: hong kong, now: toronto; Region was: , now: ontario; Post Code was: foreign, now: M5S 1M8; Country was: , now: canada

View PDF (2 pages)

19/02/2008

Return made up to 15/02/08; full list of members

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10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

15/02/2007

Return made up to 15/02/07; full list of members

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14/11/2006

Location of register of members

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14/11/2006

Registered office changed on 14/11/06 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

04/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

28/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

07/04/2005

Accounting reference date extended from 27/11/05 to 31/12/05

View PDF (1 pages)

06/04/2005

Group of companies' accounts made up to 2004-11-30

View PDF (16 pages)

17/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

17/03/2005

Location of register of members address changed

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08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Secretary resigned;director resigned

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06/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

Group of companies' accounts made up to 2003-11-30

View PDF (18 pages)

19/07/2004

Miscellaneous

View PDF (1 pages)

20/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

18/05/2004

Secretary's particulars changed;director's particulars changed

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23/12/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: broad street house 55 old broad street london EC2M 1TL

View PDF (1 pages)

01/05/2003

Group of companies' accounts made up to 2002-11-30

View PDF (16 pages)

04/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

08/03/2002

Group of companies' accounts made up to 2001-11-30

View PDF (16 pages)

20/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/03/2001

Full group accounts made up to 2000-11-30

View PDF (17 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

24/03/2000

Full group accounts made up to 1999-11-30

View PDF (19 pages)

24/02/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

26/02/1999

Full group accounts made up to 1998-11-30

View PDF (18 pages)

22/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

14/04/1998

Full group accounts made up to 1997-11-30

View PDF (18 pages)

18/02/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

17/12/1997

New director appointed

View PDF (3 pages)

08/12/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full group accounts made up to 1996-11-30

View PDF (18 pages)

28/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

11/04/1996

Full group accounts made up to 1995-11-30

View PDF (18 pages)

27/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

10/01/1996

Director resigned

View PDF (2 pages)

26/09/1995

Registered office changed on 26/09/95 from: 125 london wall london EC2Y 5BX

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30/04/1995

Director resigned

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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27/02/1995

Full accounts made up to 1994-11-25

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27/02/1995

Return made up to 15/02/95; full list of members

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06/02/1995

Ad 30/01/95--------- £ si 1000000@1=1000000 £ ic 100000/1100000

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

£ nc 200000/1100000 30/01/95

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09/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/03/1994

Full accounts made up to 1993-11-26

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21/03/1994

Return made up to 15/02/94; full list of members

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10/12/1993

Registered office changed on 10/12/93 from: ardent house gates way stevenage herts.SG1 3HG

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15/06/1993

Director resigned

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11/05/1993

Registered office changed on 11/05/93 from: broad street house 55 old broad street london EC2M 1TL

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22/02/1993

Full accounts made up to 1992-11-27

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22/02/1993

Return made up to 15/02/93; full list of members

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19/02/1992

Full accounts made up to 1991-11-29

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19/02/1992

Return made up to 15/02/92; no change of members

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18/10/1991

Director resigned

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18/06/1991

Registered office changed on 18/06/91 from: manulife house st georges way stevenage hertfordshire SG1 1HS

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20/02/1991

Full accounts made up to 1990-11-30

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20/02/1991

Return made up to 15/02/91; no change of members

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29/06/1990

Full accounts made up to 1989-11-24

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29/06/1990

Return made up to 02/07/90; full list of members

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14/03/1990

New director appointed

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27/11/1989

New secretary appointed

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19/09/1989

Return made up to 06/09/89; full list of members

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14/09/1989

Resolutions

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14/09/1989

Accounts made up to 1988-11-30

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04/09/1989

Wd 30/08/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 100000/199998

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11/07/1989

Accounting reference date shortened from 31/03 to 27/11

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28/03/1989

Wd 14/03/89 ad 01/12/88--------- £ si 99998@1=99998 £ ic 2/100000

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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30/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1988

New director appointed

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21/10/1988

New director appointed

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21/10/1988

New director appointed

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27/09/1988

Certificate of change of name

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30/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1988

Registered office changed on 30/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

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09/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conkey, Christopher Paul	Director	04/08/2010 - Present	1
Chee, Felix Ping-Ching	Director	11/12/1997 - 05/10/2001	-
Mennie, Peter Sam	Director	04/08/2010 - Present	5
Hare, Elisabeth Eleanor	Secretary	17/09/2004 - Present	-
Crook, Richard James	Secretary	30/09/2003 - 16/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED

MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED?

MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/1988 and dissolved on 21/10/2013.

Where is MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED located?

MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED do?

MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.