Twm Select Asset Management Limited was set up on Monday the 7th of December 2009. Their current address is C/O Delaney Locke & Thorpe,Fourth Floor the Concourse Building,Beacon Court,Sandyford Dublin 18, and the company status is Normal. The company's current directors Rosemary Casey, Michele Oonagh Jackson, Maurice O'Neill and Sean O'Neill have been the director of 10 other Irish companies between them; 5 of which are now closed. Twm Select Asset Management Limited has 4 shareholders.
|Company Name:||Twm Select Asset Management Limited|
|Company Address:||C/O Delaney Locke & Thorpe,|
Fourth Floor the Concourse Building,
Sandyford Dublin 18
|Key Executive:||Sean O'Neill|
|Company Size:||Log-In To View|
Sean O'Neill is a Company Director of Twm Select Asset Management Limited since 2009 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Twm Select Asset Management Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2016||19/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||19/10/2016||Join Up|
|B5 RETURN OF ALLOTMENTS.||01/10/2014||30/11/2015||Join Up|
|G1P - SPECIAL RESOLUTION||01/10/2014||30/11/2015||Join Up|
|B1 ANNUAL RETURN||30/09/2015||27/10/2015||Join Up|
|THIS COMPANY HAS 22 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Twm Select Asset Management Limited.
|Latest Credit Movement:|
|Date of Last Movement:||04/11/2016|
|Latest Accounts Filed:||19/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on Twm Select Asset Management Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Twm Select Asset Management Limited and Anti-Money Laundering checks (AML checks) on Twm Select Asset Management Limited
|Director:||Michele Oonagh Jackson|
|Other Directors:||Twm Select Asset Management Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||4|
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