Company Summary

Tamarin Securities Designated Activity Company was set up on Tuesday the 9th of March 2010. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 320 other Irish companies between them; 77 of which are now closed. Tamarin Securities Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 467 other companies.

Company Name:Tamarin Securities Designated Activity Company
Company Status:NORMAL
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 14/03/2024
Company Address:2nd Floor Block 5,
Irish Life Centre,
Abbey Street Lower Dublin 1,
Dublin 1, Dublin
Key Executive:Mr Connolly
Company Size:Log-In To View

Key Contact Profile

Mr Connolly is a Company Director of Tamarin Securities Designated Activity Company since 2023 and a listed Director of 120 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Tamarin Securities Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E2: Notice of Appointment of Liquidator(s)14/03/202421/03/2024Join Up
Form G1 - Special Resolution to Wind up14/03/202414/03/2024Join Up
Form C6 - Declaration of satisfaction of a charge31/12/202323/02/2024Join Up
Form C6 - Declaration of satisfaction of a charge31/12/202323/02/2024Join Up
Form C6 - Declaration of satisfaction of a charge31/12/202323/02/2024Join Up
THIS COMPANY HAS 714 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Tamarin Securities Designated Activity Company.

Company Status:Normal
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 14/03/2024
Latest Credit Movement:
Date of Last Movement:22/03/2024
Latest Accounts Filed:28/01/2020
Report Based on Accounts:31/03/2019
Next Set of Accounts Due:31/12/2023
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Tamarin Securities Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tamarin Securities Designated Activity Company and Anti-Money Laundering checks (AML checks) on Tamarin Securities Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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