Structured Marshalled Investments Limited was set up on Friday the 18th of March 2016. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 101 other Irish companies; 24 of which are now closed. Structured Marshalled Investments Limited has 1 shareholder.
| Company Name: | Structured Marshalled Investments Limited |
| Company Status: | NORMAL |
| Company Address: | 25a Shaws Lane, Bath Avenue, Dublin 4,Dublin,Ireland |
| Key Executive: | Mr Kavanagh |
| Company Size: | Log-In To View |
Mr Kavanagh is a Company Director of Structured Marshalled Investments Limited since 2016 and a listed Director of 59 other companies.
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 Structured Marshalled Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 29/04/2020 | 05/05/2020 | Join Up | |
| Account details | 18/09/2018 | 29/04/2019 | Join Up | |
| B1 ANNUAL RETURN | 18/09/2018 | 29/04/2019 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 26/10/2018 | 29/11/2018 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 26/10/2018 | 01/11/2018 | Join Up | |
| THIS COMPANY HAS 17 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 Structured Marshalled Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 20/12/2019 |
| Latest Accounts Filed: | 29/04/2019 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 18/09/2019 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Structured Marshalled Investments Limited 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 Structured Marshalled Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Structured Marshalled Investments Limited and Anti-Money Laundering checks (AML checks) on Structured Marshalled Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Structured Marshalled Investments Limited 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?
12/01/2021
As always our mission for 2021 is to innovate and continue to bring you the best and most up-to-date insights available
21/12/2020
Confidence has been reduced and uncertainty has increased, forcing Irish businesses to implement many different preparations.
15/12/2020
As we head towards the end of a turbulent year for Irish business, a positive sign of a possible recovery in company start-ups is appearing
15/12/2020
Open Banking is a term many might not have heard of but it won't be the last time you hear of this new initiative that is set to transform the way we use banking and financial services
