Citco Bank Nederland Nv
Company Summary
Citco Bank Nederland Nv was set up on Friday the 20th of December 1985. Their current partial address is Dublin 1, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. This Irish company shares its Eircode with at least 25 other companies.
Company Vitals
- Company Name:Citco Bank Nederland Nv
- Time in Business:39 Years
- Company Number:904070
- Current Status:Normal
- May Trade As:Citco Bank Nederland Nv
- Size:Large Company
- Principal Activity:Central Banking
- Partial Address:Dublin 1
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Further Particulars | 1 | 03/06/2025 | 13/06/2025 |
| Form F8 - Charge Created by a Company Incorporated Outside the State | 3 | 03/06/2025 | 13/06/2025 |
| Account details | 98 | 31/12/2022 | 10/10/2024 |
| Form F7: Return of accounting documents of an external company | 2 | 31/12/2022 | 10/10/2024 |
| Form F7: Return of accounting documents of an external company | 2 | 31/12/2023 | 26/09/2024 |
| F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE | 3 | 31/10/2002 | 08/11/2002 |
| Copy of certificate of incorporation | 21 | 03/06/1998 |
This company has 240 other documents.