Structured Marshalled Investments Limited was set up on Friday the 18th of March 2016. Their current partial address is Dublin 4, and the company status is Normal. The company's current director has been the director of 95 other Irish companies; 23 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 |
| 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 53 other companies.
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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 | |
| B1 ANNUAL RETURN | 18/09/2018 | 29/04/2019 | Join Up | |
| ACCOUNT DETAILS | 31/12/2017 | 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.
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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 |
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