MacQuarie Bank Europe Designated Activity Company was set up on Friday the 28th of September 2018. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 20 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 55 other companies.
| Company Name: | MacQuarie Bank Europe Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | First Floor, Connaught House, 1 Burlington Road, Dublin 4 |
| 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
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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 | |
|---|---|---|---|---|
| B5 RETURN OF ALLOTMENTS. | 27/08/2020 | 29/09/2020 | Join Up | |
| B1 ANNUAL RETURN | 31/07/2020 | 07/08/2020 | Join Up | |
| ACCOUNT DETAILS | 31/03/2020 | 07/08/2020 | Join Up | |
| OTHER DIRECTORSHIP LIST | 31/07/2020 | 07/08/2020 | Join Up | |
| B1 ANNUAL RETURN | 31/12/2019 | 11/03/2020 | Join Up | |
| THIS COMPANY HAS 21 OTHER DOCS » | ||||
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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.
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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 |
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