Company Summary

Burlington Loan Management Designated Activity Company was set up on Friday the 24th of April 2009. Their current partial address is Dublin 1, and the company status is Normal. The company's current directors have been the director of 557 other Irish companies between them; 281 of which are now closed. Burlington Loan Management Designated Activity Company has 1 shareholder.

Company Name:Burlington Loan Management Designated Activity Company
Company Status:NORMAL
Company Address:5th Floor,
The Exchange,
George's Dock,
Ifsc, Dublin 1
Key Executive:Mr Currivan
Company Size:Log-In To View

Key Contact Profile

Mr Currivan is a Company Director of Burlington Loan Management Designated Activity Company since 2009 and a listed Director of 194 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

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY31/03/202006/04/2020Join Up
CERTIFICATE31/03/202006/04/2020Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY31/03/202006/04/2020Join Up
CERTIFICATE31/03/202006/04/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/11/201921/11/2019Join Up
THIS COMPANY HAS 94 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Burlington Loan Management Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:25/10/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Burlington Loan Management Designated Activity Company 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.

Directors & Owners

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

Log-in now to run Due Diligence checks and Compliance checks on Burlington Loan Management Designated Activity Company 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.

Ask Us A Question...?

11,500 New Docs Available On Your Customers and Competitors

04/06/2020

As the CRO re-opens more and more documents are being filed

Read More »

CRO Postpone Filing Deadlines and Close Offices

08/04/2020

In light of the COVID-19 crisis the CRO have decided to postpone the filing deadline

Read More »

Beware: Upsurge in Fraudulent Email Activity

25/03/2020

How fraudsters have been taking advantage of the COVID-19 crisis

Read More »