MacQuarie Bank Europe Designated Activity Company was set up on Friday the 28th of September 2018. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 21 other Irish companies between them; 14 of which are now closed. MacQuarie Bank Europe Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 59 other companies.
| Company Name: | MacQuarie Bank Europe Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | First Floor, Connaught House, 1 Burlington Road Dublin 4, Dublin 4, Dublin, D04c5y6, Ireland |
| Key Executive: | Mr Gates |
| Company Size: | Log-In To View |
Mr Gates is a Company Director of MacQuarie Bank Europe Designated Activity Company since 2019
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 MacQuarie Bank Europe 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 | 29/10/2020 | 12/11/2020 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 27/08/2020 | 29/09/2020 | Join Up | |
| Account details | 31/07/2020 | 07/08/2020 | Join Up | |
| B1 ANNUAL RETURN | 31/07/2020 | 07/08/2020 | Join Up | |
| OTHER DIRECTORSHIP LIST | 31/07/2020 | 07/08/2020 | Join Up | |
| THIS COMPANY HAS 22 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 MacQuarie Bank Europe Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 31/08/2020 |
| Latest Accounts Filed: | 07/08/2020 |
| Report Based on Accounts: | 31/03/2020 |
| Next Set of Accounts Due: | 31/12/2021 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on MacQuarie Bank Europe 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 requirments on MacQuarie Bank Europe Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of MacQuarie Bank Europe Designated Activity Company and Anti-Money Laundering checks (AML checks) on MacQuarie Bank Europe 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 MacQuarie Bank Europe 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?
22/04/2021
An exciting project CRIFVision-net recently completed for a Tier-1 bank operating in Ireland helped reduce customer loan approvals to under 5 minutes
16/04/2021
With remote working continuing for the foreseeable future we're making things a little easier - allowing you to add any colleagues to your account for free!
16/04/2021
CRIFVision-net data enrichment services allow you deliver substantial savings through more automated data workflows.
12/04/2021
Irish companies are continuing to broaden their reach across the globe, selling internationally has become even more important in a time when online retail and trade has become even more prevalent
