Sanne Capital Markets Ireland Limited was set up on Tuesday the 23rd of October 2007. Their current address is 4th Floor,76 Lower Baggot Street,Dublin 2, and the company status is Normal. The company has 8 directors who have also been the director of 905 other Irish companies between them; 394 of which are now closed. Sanne Capital Markets Ireland Limited has 1 shareholder.
|Company Name:||Sanne Capital Markets Ireland Limited|
|Company Address:||4th Floor,|
76 Lower Baggot Street,
|Key Executive:||Donal Courtney|
|Company Size:||Log-In To View|
Donal Courtney is a Company Director of Sanne Capital Markets Ireland Limited since 2009 and a listed Director of 13 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 Sanne Capital Markets Ireland Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||24/04/2017||28/04/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||14/12/2016||18/01/2017||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||14/12/2016||18/01/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||28/10/2016||Join Up|
|THIS COMPANY HAS 41 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 Sanne Capital Markets Ireland Limited.
|Latest Credit Movement:|
|Date of Last Movement:||23/02/2017|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Sanne Capital Markets Ireland 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 Sanne Capital Markets Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sanne Capital Markets Ireland Limited and Anti-Money Laundering checks (AML checks) on Sanne Capital Markets Ireland Limited
|Other Directors:||Sanne Capital Markets Ireland Limited has 6 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Sanne Capital Markets Ireland 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.
A review of the new Irish companies formed this January and the industry sector's they chose to set up in.