Company Summary

Chevas Securities Limited was set up on Wednesday the 21st of April 1982. Their current address is Dublin 4, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Niamh Fagan and James Fagan have been the director of 6 other Irish companies between them; 4 of which are now closed. Chevas Securities Limited has 1 shareholder. This Irish company shares its Eircode with at least 46 other companies.

Company Name:Chevas Securities Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
E8 NOTICE OF APPOINTMENT OF RECEIVER
Effective Date 10/04/2017
Company Address:84 Northumberland Road,
Ballsbridge,
Dublin 4
Key Executive:James Fagan
Company Size:Log-In To View

Key Contact Profile

James Fagan is a Company Director of Chevas Securities Limited since 1994 and a listed Director of 6 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 Chevas Securities Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT15/09/201718/10/2017Join Up
E11 RECEIVERS NOTICE OF CESSATION.15/09/201718/10/2017Join Up
E8 NOTICE OF APPOINTMENT OF RECEIVER10/04/201711/04/2017Join Up
B1 ANNUAL RETURN30/09/201522/09/2016Join Up
ACCOUNT DETAILS31/12/201422/09/2016Join Up
THIS COMPANY HAS 128 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 Chevas Securities Limited.

Company Status:Normal
E8 NOTICE OF APPOINTMENT OF RECEIVER
Effective Date 10/04/2017
Latest Credit Movement:
Date of Last Movement:13/04/2017
Latest Accounts Filed:22/09/2016
Report Based on Accounts:31/12/2014
Next Set of Accounts Due:30/09/2016
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Chevas Securities 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.

Directors

Satisfy due diligence requirments on Chevas Securities Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Chevas Securities Limited and Anti-Money Laundering checks (AML checks) on Chevas Securities Limited

Director:James Fagan
Director:Niamh Fagan

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Chevas Securities 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.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »