Sei Investments - Depositary and Custodial Services (Ireland) Limited was set up on Thursday the 18th of November 1999. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 201 other Irish companies between them; 136 of which are now closed. Sei Investments - Depositary and Custodial Services (Ireland) Limited has 1 shareholder.
Company Name: | Sei Investments - Depositary and Custodial Services (Ireland) Limited |
Company Status: | NORMAL |
Company Address: | Styne House, 2 Floor, Upper Hatch St Dublin 2, Dublin 2, Dublin |
Key Executive: | Mr O'Brien |
Company Size: | Log-In To View |
Mr O'Brien is a Company Director of Sei Investments - Depositary and Custodial Services (Ireland) Limited since 2012 and a listed Director of 9 other companies.
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The latest documents filed with the Companies Registration Office for Sei Investments - Depositary and Custodial Services (Ireland) Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
B10 CHANGE IN DIRECTORS/SECRETARY | 04/09/2023 | 08/09/2023 | Join Up | |
Form C17 - Changes to Particulars of Charge Holder | 31/03/2023 | 30/06/2023 | Join Up | |
Form B1C - Annual Return General | 17/05/2023 | 22/05/2023 | Join Up | |
FINANCIAL STATEMENT | 17/05/2023 | 22/05/2023 | Join Up | |
OTHER DIRECTORSHIP LIST | 17/05/2023 | 22/05/2023 | Join Up | |
THIS COMPANY HAS 257 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Sei Investments - Depositary and Custodial Services (Ireland) Limited.
Company Status: | Normal |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 01/01/2022 |
Latest Accounts Filed: | 26/09/2018 |
Report Based on Accounts: | 31/12/2017 |
Next Set of Accounts Due: | 30/09/2024 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Sei Investments - Depositary and Custodial Services (Ireland) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Sei Investments - Depositary and Custodial Services (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sei Investments - Depositary and Custodial Services (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Sei Investments - Depositary and Custodial Services (Ireland) Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
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