Moneystones (Financial Advisers) Limited was set up on Thursday the 15th of March 2007. Their current address is Dublin 15, and the company status is Normal. The company's current directors Harold McMillan and Philip Osbourne have been the director of 2 other Irish companies between them; 1 of which is now closed. Moneystones (Financial Advisers) Limited has 1 shareholder.
Harold McMillan is a Company Director of Moneystones (Financial Advisers) Limited since 2007 and a listed Director of 3 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
The latest documents filed with the Companies Registration Office for Moneystones (Financial Advisers) Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||15/09/2016||13/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||13/10/2016||Join Up|
|B1 ANNUAL RETURN||15/09/2015||13/10/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||13/10/2015||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||16/07/2015||17/07/2015||Join Up|
|THIS COMPANY HAS 24 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Moneystones (Financial Advisers) Limited.
|Latest Credit Movement:|
|Date of Last Movement:||21/11/2016|
|Latest Accounts Filed:||13/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||15/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Moneystones (Financial Advisers) Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Moneystones (Financial Advisers) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moneystones (Financial Advisers) Limited and Anti-Money Laundering checks (AML checks) on Moneystones (Financial Advisers) Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Moneystones (Financial Advisers) 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.