Swan Investments Company
Company Summary
Swan Investments Company was set up on Monday the 14th of November 1960. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 165 other Irish companies between them; 82 of which are now closed.
| Company Name: | Swan Investments Company |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | 146 Pembroke Road, Ballsbridge, Dublin 4, Dublin |
| Key Executive: | Mr Malone |
| Company Size: | Log-In To View |
| Established: | 14/11/1960 (42 years in business). |
Key Contact Profile
Mr Malone is a Company Director of Swan Investments Company since 1999 and a listed Director of 2 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Swan Investments Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION | 01/10/2001 | 29/11/2001 | Join Up | |
| Account details | 15/10/2001 | 27/11/2001 | Join Up | |
| B1 ANNUAL RETURN | 15/10/2001 | 27/11/2001 | Join Up | |
| G1 SPECIAL RESOLUTION | 01/10/2001 | 26/11/2001 | Join Up | |
| AMENDED CONSTITUTION | 01/10/2001 | 26/11/2001 | Join Up | |
| THIS COMPANY HAS 35 OTHER DOCS » | ||||
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Directors & Owners
Satisfy due diligence requirements on Swan Investments Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swan Investments Company and Anti-Money Laundering checks (AML checks) on Swan Investments Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | Private Unlimited with Share Capital |
Compliance
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