Citco Corporate Services (Ireland) Limited was set up on Wednesday the 3rd of December 2003. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 85 other Irish companies between them; 33 of which are now closed. Citco Corporate Services (Ireland) Limited has 1 shareholder.
| Company Name: | Citco Corporate Services (Ireland) Limited |
| Company Status: | NORMAL |
| Company Address: | Custom House Plaza Block 6, International Financial Services Centre, Dublin 1, Dublin |
| Telephone: | +353 (0)21 483 6600 |
| Website: | www.citco.com |
| Key Executive: | Mr Daunt |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr Daunt is a Company Director of Citco Corporate Services (Ireland) Limited since 2021 and a listed Director of 65 other companies.
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The latest documents filed with the Companies Registration Office for Citco Corporate Services (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 12/08/2025 | 13/08/2025 | Join Up | |
| FINANCIAL STATEMENT | 12/08/2025 | 13/08/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 12/08/2025 | 13/08/2025 | Join Up | |
| Form B5 - Return of Allotments | 31/12/2024 | 22/01/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/10/2024 | 20/11/2024 | Join Up | |
| THIS COMPANY HAS 84 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Citco Corporate Services (Ireland) Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 23/09/2024 |
| Latest Accounts Filed: | 20/09/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Citco Corporate Services (Ireland) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Citco Corporate Services (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citco Corporate Services (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Citco Corporate Services (Ireland) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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