Ge Money EMEA Unlimited Company was set up on Tuesday the 10th of September 1996. Their current address is 31-36 Golden Lane,Dublin 8, and the company status is Normal. The company's current directors Timothy Patrick Lane and Henry Thomas Anthony Wallace have been the director of 22 other Irish companies between them; 12 of which are now closed. Ge Money EMEA Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 15 other companies.
Henry Thomas Anthony Wallace is a Company Director of Ge Money EMEA Unlimited Company since 2015 and a listed Director of 17 other companies.
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The latest documents filed with the Companies Registration Office for Ge Money EMEA Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||30/12/2016||07/03/2017||Join Up|
|B1 ANNUAL RETURN||23/09/2016||03/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||03/10/2016||Join Up|
|OTHER DIRECTORSHIP LIST||23/09/2016||03/10/2016||Join Up|
|N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)||18/07/2016||14/09/2016||Join Up|
|THIS COMPANY HAS 121 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Ge Money EMEA Unlimited Company.
|Latest Credit Movement:|
|Date of Last Movement:||12/10/2016|
|Latest Accounts Filed:||03/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||23/09/2017|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on Ge Money EMEA Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ge Money EMEA Unlimited Company and Anti-Money Laundering checks (AML checks) on Ge Money EMEA Unlimited Company
|Director:||Timothy Patrick Lane|
|Director:||Henry Thomas Anthony Wallace|
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||2|
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A review of the new Irish companies formed this January and the industry sector's they chose to set up in.