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.
| Company Name: | Circle Internet Financial Limited |
| Company Status: | NORMAL |
| Company Address: | The Grain Store, 4/4a Princes Street, 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.
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
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 | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 16/01/2020 | 25/02/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 06/12/2019 | 25/02/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/01/2020 | 25/02/2020 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 18/12/2019 | 04/02/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 19/12/2019 | 17/01/2020 | Join Up | |
| THIS COMPANY HAS 208 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: | 30/11/2019 |
| Latest Accounts Filed: | 04/09/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 07/08/2020 |
| 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.
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.
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 |
Log-in now to run Due Diligence checks and Compliance checks on Circle Internet Financial 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.
More people choose Vision-net over any other search service... ask us why?
04/06/2020
As the CRO re-opens more and more documents are being filed
08/04/2020
In light of the COVID-19 crisis the CRO have decided to postpone the filing deadline
25/03/2020
How fraudsters have been taking advantage of the COVID-19 crisis
