Setanta Ukraine Limited was set up on Thursday the 28th of February 2019. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 75 other Irish companies between them; 22 of which are now closed. Setanta Ukraine Limited has 1 shareholder. This Irish company shares its Eircode with at least 29 other companies.
|Company Name:||Setanta Ukraine Limited|
|Company Address:||Asgard House,|
19/20 City Quay,
|Key Executive:||Mr O'Rourke|
|Company Size:||Log-In To View|
Mr O'Rourke is a Company Director of Setanta Ukraine Limited since 2019 and a listed Director of 51 other companies.
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The latest documents filed with the Companies Registration Office for Setanta Ukraine Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||30/09/2023||27/11/2023||Join Up|
|FINANCIAL STATEMENT||30/09/2023||27/11/2023||Join Up|
|OTHER DIRECTORSHIP LIST||30/09/2023||27/11/2023||Join Up|
|Form B77 - Authorisation/Revocation of an Electronic Filing Agent||30/09/2023||14/11/2023||Join Up|
|Form B1C - Annual Return General||30/09/2022||21/11/2022||Join Up|
|THIS COMPANY HAS 21 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Setanta Ukraine Limited.
|Latest Credit Movement:|
|Date of Last Movement:||26/11/2022|
|Latest Accounts Filed:||21/11/2022|
|Report Based on Accounts:||31/12/2021|
|Next Set of Accounts Due:||30/09/2024|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Setanta Ukraine Limited simply click 'Log-In' or 'Join-Up' below.
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|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).