Citi Hedge Fund Services (Ireland), Limited was set up on Wednesday the 17th of December 1997. Their current address is 1 North Wall Quay, Dublin 1, and the company status is Liquidation. The company's current directors Catherine Mary Brady, Cathal Joseph O'Daly and Paul Kilcullen have been the director of 16 other Irish companies between them; 7 of which are now closed. Citi Hedge Fund Services (Ireland), Limited has 2 shareholders. This Irish company shares its Eircode with at least 21 other companies.
|Company Name:||Citi Hedge Fund Services (Ireland), Limited|
|Company Address:||1 North Wall Quay,|
|Key Executive:||Cathal Joseph O'Daly|
|Company Size:||Log-In To View|
Cathal Joseph O'Daly is a Company Director of Citi Hedge Fund Services (Ireland), Limited since 2009 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for Citi Hedge Fund Services (Ireland), Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT||08/08/2017||13/10/2017||Join Up|
|E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS||08/08/2017||13/10/2017||Join Up|
|E2 NOTICE OF APPOINTMENT OF LIQUIDATOR||09/08/2016||24/08/2016||Join Up|
|G1 SPECIAL RESOLUTION||09/08/2016||11/08/2016||Join Up|
|MEMBERS VOLUNTARY WINDING UP DEC OF SOLV||30/06/2016||10/08/2016||Join Up|
|THIS COMPANY HAS 104 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Citi Hedge Fund Services (Ireland), Limited.
|Latest Credit Movement:|
|Date of Last Movement:||07/04/2017|
|Latest Accounts Filed:||01/10/2009|
|Report Based on Accounts:||31/12/2008|
|Next Set of Accounts Due:||30/09/2016|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Citi Hedge Fund Services (Ireland), Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Citi Hedge Fund Services (Ireland), Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citi Hedge Fund Services (Ireland), Limited and Anti-Money Laundering checks (AML checks) on Citi Hedge Fund Services (Ireland), Limited
|Director:||Catherine Mary Brady|
|Director:||Cathal Joseph O'Daly|
|Other Directors:||Citi Hedge Fund Services (Ireland), Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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