Company Summary

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.

Company Name:Citco Fund Services (Ireland) Limited
Company Status:NORMAL
Company Address:No 6 Custom House Plaza,
Harbourmaster Place,
Dublin 1
Telephone:+353 (0)1 636 7300
Website:www.citco.com
Key Executive:Peter Blessing
Company Size:Log-In To View

Key Contact Profile

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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Latest Updates

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 DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY22/05/201722/06/2017Join Up
B1 ANNUAL RETURN29/05/201729/05/2017Join Up
ACCOUNT DETAILS31/12/201629/05/2017Join Up
OTHER DIRECTORSHIP LIST29/05/201729/05/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY18/05/201725/05/2017Join Up
THIS COMPANY HAS 128 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Citco Fund Services (Ireland) Limited.

Company Status:Normal
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
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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:Peter Blessing
Director:Ronald Ferdinand Irausquin
Other Directors:Citco Fund Services (Ireland) Limited has 3 other Directors.

Ownership Structure

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

Compliance

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