Casavo Theta Refinancing Designated Activity Company

Updated: 19 hours ago 106 Views

Summary

Casavo Theta Refinancing Designated Activity Company was set up on Wednesday the 2nd of December 2020. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 130 other Irish companies between them; 43 of which are now closed. Casavo Theta Refinancing Designated Activity Company has 1 shareholder.

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Company Vitals

  • Company Name:Casavo Theta Refinancing Designated Activity Company
  • Time in Business:4 Years
  • Company Number:683743
  • Company Size:Small Company
  • Current Status:
    NORMAL
  • Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • May Trade As:
    • Largest Company Shareholder:
    • Registered Address:Fourth Floor,
      3 George's Dock Ifsc,
      Dublin 1, Dublin

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    Documents

    DocumentPagesEffectiveReceivedBuy
    Form C6 - Declaration of satisfaction of a charge220/12/202407/01/2025
    B10 CHANGE IN DIRECTORS/SECRETARY323/09/202430/10/2024
    B10 CHANGE IN DIRECTORS/SECRETARY420/09/202420/09/2024
    B10 CHANGE IN DIRECTORS/SECRETARY419/09/202419/09/2024
    FINANCIAL STATEMENT3418/06/202415/07/2024
    Form B1C - Annual Return General1518/06/202415/07/2024
    Constitution4002/12/202026/11/2020
    Certificate of Incorporation102/12/202026/11/2020

    This company has 21 other documents »

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