Citco Fund Services (Ireland) Limited was set up on Friday the 13th of March 1998. Their current address is No 6 Custom House Plaza, Harbourmaster Place, Dublin 1, and the company status is Normal. The company's current directors Ronald Ferdinand Irausquin, Declan Gerard Quilligan, Elaine Keegan, Peter Blessing and Peter Kane have been the director of 359 other Irish companies between them; 217 of which are now closed. Citco Fund Services (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 7 other companies.
Peter Blessing is a Company Director of Citco Fund Services (Ireland) Limited since 1999 and a listed Director of 273 other companies.
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The latest documents filed with the Companies Registration Office for Citco Fund Services (Ireland) Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||22/05/2017||22/06/2017||Join Up|
|B1 ANNUAL RETURN||29/05/2017||29/05/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||29/05/2017||Join Up|
|OTHER DIRECTORSHIP LIST||29/05/2017||29/05/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||18/05/2017||25/05/2017||Join Up|
|THIS COMPANY HAS 128 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Citco Fund Services (Ireland) Limited.
|Latest Credit Movement:|
|Date of Last Movement:||22/06/2017|
|Latest Accounts Filed:||29/05/2017|
|Report Based on Accounts:||31/12/2016|
|Next Set of Accounts Due:||30/09/2018|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on Citco Fund Services (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citco Fund Services (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Citco Fund Services (Ireland) Limited
|Director:||Ronald Ferdinand Irausquin|
|Other Directors:||Citco Fund Services (Ireland) Limited has 3 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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