Citco Fund Services (Ireland) Limited
Summary
Citco Fund Services (Ireland) Limited was set up on Friday the 13th of March 1998. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 44 other Irish companies between them; 26 of which are now closed. Citco Fund Services (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 21 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:12/06/2024
- Latest Accounts Filed:13/05/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Citco Fund Services (Ireland) Limited
- Time in Business:26 Years
- Company Number:282013
- Company Size:Large Company
- Current Status:NORMAL
- Website:www.citco.com
- Phone:+353 (0)1 636 7300
- Principal Activity:[74.14] Business and Management Consultancy Activities
- May Trade As:Citco Fund Services Ireland Ltd
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Registered Address:Custom House Plaza,
Block 6,
Ifsc Dublin 1,
Dublin 1, Dublin
D01 X9Y5
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 4 | 13/05/2024 | 13/05/2024 | |
| FINANCIAL STATEMENT | 40 | 13/05/2024 | 13/05/2024 | |
| AUDITORS REPORT | 3 | 13/05/2024 | 13/05/2024 | |
| Form B1C - Annual Return General | 6 | 13/05/2024 | 13/05/2024 | |
| SAP203 DECLARATION | 20 | 12/04/2024 | 18/04/2024 | |
| COMPANY CONSTITUTION | 28 | 28/11/2016 | 30/11/2016 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 5 | 11/03/2013 | 13/03/2013 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 3 | 27/06/2011 | 27/06/2011 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 2 | 18/08/2006 | 08/01/2007 | |
| Migrated Certificate | 1 | 13/03/1998 |