Company Summary

Depfa Bank Public Limited Company was set up on Tuesday the 9th of October 2001. Their current address is 1, Commons Street,Dublin 1., and the company status is Normal. The company has 10 directors who have also been the director of 43 other Irish companies between them; 19 of which are now closed. This Irish company shares its Eircode with at least 4 other companies.

Company Name:Depfa Bank Public Limited Company
Company Status:NORMAL
Company Address:1, Commons Street,
Dublin 1.
Telephone:+49 (0) 89 954 7627 0
Website:www.depfa.com
Key Executive:Fiona Flannery
Company Size:Log-In To View

Key Contact Profile

Fiona Flannery is a Company Director of Depfa Bank Public Limited Company since 2010 and a listed Director of 10 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Depfa Bank Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY16/10/201410/10/2016Join Up
B1 ANNUAL RETURN13/09/201604/10/2016Join Up
ACCOUNT DETAILS31/12/201504/10/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY18/06/201613/09/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/09/201613/09/2016Join Up
THIS COMPANY HAS 503 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:24/04/2013
Latest Accounts Filed:06/10/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:13/09/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

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Directors

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

Director:Patrick Joseph Ryan
Director:Christopher Pleister
Other Directors:Depfa Bank Public Limited Company has 8 other Directors.

Ownership Structure

Company Type:PLC - Public Limited Company

Compliance

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