Company Summary

The Institute of Bankers in Ireland was set up on Monday the 21st of December 1992. Their current address is 1 North Wall Quay,Dublin 1, and the company status is Normal. The company has 14 directors who have also been the director of 52 other Irish companies between them; 12 of which are now closed. This Irish company shares its Eircode with at least 21 other companies.

Company Name:The Institute of Bankers in Ireland
Company Status:NORMAL
Company Address:1 North Wall Quay,
Dublin 1
Telephone:+353 (0)1 611 6500
Website:www.iob.ie
Key Executive:Regina Walsh
Company Size:Log-In To View

Key Contact Profile

Regina Walsh is a Company Director of The Institute of Bankers in Ireland since 2012 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for The Institute of Bankers in Ireland (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY06/10/201713/10/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY11/08/201729/08/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY02/05/201716/06/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY28/04/201716/06/2017Join Up
B1 ANNUAL RETURN30/04/201716/05/2017Join Up
THIS COMPANY HAS 131 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on The Institute of Bankers in Ireland.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:29/05/2017
Latest Accounts Filed:16/05/2017
Report Based on Accounts:31/07/2016
Next Set of Accounts Due:30/04/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on The Institute of Bankers in Ireland in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Institute of Bankers in Ireland and Anti-Money Laundering checks (AML checks) on The Institute of Bankers in Ireland

Director:James Lidierth
Director:Terence McWade
Other Directors:The Institute of Bankers in Ireland has 12 other Directors.

Ownership Structure

Company Type:CLG - Company Limited By Guarantee (Licenced Company)

Compliance

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