Close Brothers Finance Designated Activity Company was set up on Monday the 12th of December 2011. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 23 other Irish companies between them; 8 of which are now closed. Close Brothers Finance Designated Activity Company has 1 shareholder.
| Company Name: | Close Brothers Finance Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | Unit 18, Northwood House Northwood Business Campus, Dublin 9 Ireland, Dublin 9, Dublin |
| Telephone: | +353 (0)1 644 8900 |
| Website: | www.bluestoneam.ie |
| Key Executive: | Mr Murphy |
| 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 Murphy is a Company Director of Close Brothers Finance Designated Activity Company since 2015 and a listed Director of 2 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 Close Brothers Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/10/2023 | 08/05/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 31/10/2023 | 08/05/2024 | Join Up | |
| Form B5 - Return of Allotments | 25/07/2023 | 25/03/2024 | Join Up | |
| Form G1Q: Special Resolution to Change the Company Name | 06/03/2024 | 08/03/2024 | Join Up | |
| G1Q Change Company Name Certificate | 06/03/2024 | 08/03/2024 | Join Up | |
| THIS COMPANY HAS 95 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 Close Brothers Finance Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/06/2024 |
| Latest Accounts Filed: | 07/09/2023 |
| Report Based on Accounts: | 30/06/2022 |
| Next Set of Accounts Due: | 31/03/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Close Brothers Finance Designated Activity Company 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 requirements on Close Brothers Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Close Brothers Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Close Brothers Finance Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Close Brothers Finance Designated Activity Company 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?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
