Circle Internet Financial Limited was set up on Wednesday the 7th of August 2013. Their current partial address is Dublin 2, and the company status is Normal. The company has 7 directors who have also been the directors of 3 other Irish companies between them; 1 of which is now closed. Circle Internet Financial Limited has 57 shareholders. This Irish company shares its Eircode with at least 466 other companies.
| Company Name: | Circle Internet Financial Limited |
| Company Status: | NORMAL |
| Company Address: | 10 Earlsfort Terrace, Dublin 2 |
| Key Executive: | Mr Allaire |
| Company Size: | Log-In To View |
Mr Allaire is a Company Director of Circle Internet Financial Limited since 2013 and a listed Director of 3 other companies.
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The latest documents filed with the Companies Registration Office for Circle Internet Financial Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 07/08/2020 | 04/09/2020 | Join Up | |
| ACCOUNT DETAILS | 31/12/2019 | 04/09/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 30/07/2020 | 19/08/2020 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 14/06/2019 | 17/08/2020 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 12/07/2019 | 17/08/2020 | Join Up | |
| THIS COMPANY HAS 230 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 Circle Internet Financial Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 14/10/2020 |
| Latest Accounts Filed: | 04/09/2020 |
| Report Based on Accounts: | 31/12/2019 |
| Next Set of Accounts Due: | 07/08/2021 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Circle Internet Financial Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Circle Internet Financial Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Circle Internet Financial Limited and Anti-Money Laundering checks (AML checks) on Circle Internet Financial Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 57 |
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