Gfi Securities Limited was set up on Monday the 14th of July 1997. Their current partial address is Dublin, and the company status is Ceased Irl. This Irish company shares its Eircode with at least 101 other companies.
| Company Name: | Gfi Securities Limited |
| Company Status: | CEASED IRL |
| Company Address: | Alexandra House, The Sweepstakes, Ballsbridge Dublin 4., Ballsbridge, Dublin |
| Company Size: | Log-In To View |
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The latest documents filed with the Companies Registration Office for Gfi Securities Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator | 16/02/2021 | 03/02/2021 | Join Up |
| Copy of certificate of incorporation | 25/02/2008 | 25/02/2008 | Join Up |
| COMPANY CONSTITUTION | 25/02/2008 | 25/02/2008 | Join Up |
| Copy of latest accounting details | 25/02/2008 | 25/02/2008 | Join Up |
| F12 APPLICATION TO REGISTER A BRANCH. EEA | 25/02/2008 | 25/02/2008 | Join Up |
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Satisfy due diligence requirements on Gfi Securities Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Gfi Securities Limited and Anti-Money Laundering checks (AML checks) on Gfi Securities Limited
| Company Type: | External Company |
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