Company Summary

Capita Financial Managers (Ireland) Limited was set up on Wednesday the 22nd of February 2006. Their current address is Second Floor,2 Grand Canal Square,Grand Canal Harbour,Dublin 2, and the company status is Normal. The company's current directors Christopher Addenbrooke, Michael Greaney, Raymond O'Neill and Paul Nunan have been the director of 34 other Irish companies between them; 13 of which are now closed. Capita Financial Managers (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 426 other companies.

Company Name:Capita Financial Managers (Ireland) Limited
Company Status:NORMAL
Company Address:Second Floor,
2 Grand Canal Square,
Grand Canal Harbour,
Dublin 2
Telephone:+353 (0)1 400 5300
Key Executive:Paul Nunan
Company Size:Log-In To View

Key Contact Profile

Paul Nunan is a Company Director of Capita Financial Managers (Ireland) Limited since 2007 and a listed Director of 6 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Capita Financial Managers (Ireland) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN22/08/201707/09/2017Join Up
ACCOUNT DETAILS31/12/201607/09/2017Join Up
B1 ANNUAL RETURN22/08/201622/08/2016Join Up
ACCOUNT DETAILS31/12/201522/08/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/04/201614/04/2016Join Up
THIS COMPANY HAS 41 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

Satisfy due diligence requirments on Capita Financial Managers (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Capita Financial Managers (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Capita Financial Managers (Ireland) Limited

Director:Christopher Addenbrooke
Director:Raymond O'Neill
Other Directors:Capita Financial Managers (Ireland) Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Capita Financial Managers (Ireland) Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »