Money&Co. Settlements Designated Activity Company
Company Summary
Money&Co. Settlements Designated Activity Company was set up on Friday the 28th of July 2023. Their current partial address is Dublin 1, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 334 other Irish companies between them; 100 of which are now closed. Money&Co. Settlements Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 445 other companies.
Company Vitals
- Company Name:Money&Co. Settlements Designated Activity Company
- Time in Business:1 Year
- Company Number:745819
- Current Status:Normal
- May Trade As:Money&Co Settlements DAC
- Principal Activity:Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- Partial Address:Dublin 1
- RiskWatchCEASED TRADING NOTIFICATION
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 22 | 13/02/2025 | 19/02/2025 |
| FINANCIAL STATEMENT | 8 | 13/02/2025 | 19/02/2025 |
| Form B1C - Annual Return General | 4 | 13/02/2025 | 19/02/2025 |
| Form B1B73 - Annual Return and Change of ARD | 4 | 20/01/2025 | 20/01/2025 |
| OTHER DIRECTORSHIP LIST | 22 | 20/01/2025 | 20/01/2025 |
| Constitution | 16 | 28/07/2023 | 26/07/2023 |
This company has 6 other documents.