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

DocumentPagesEffectiveReceived
Further Particulars103/06/202513/06/2025
Form F8 - Charge Created by a Company Incorporated Outside the State303/06/202513/06/2025
Account details9831/12/202210/10/2024
Form F7: Return of accounting documents of an external company231/12/202210/10/2024
Form F7: Return of accounting documents of an external company231/12/202326/09/2024
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE331/10/200208/11/2002
Copy of certificate of incorporation21 03/06/1998

This company has 240 other documents.