Citibank Holdings Ireland Limited

Updated: 2 hours ago 343 Views

Summary

Citibank Holdings Ireland Limited was set up on Thursday the 30th of October 2003. Their current address is Dublin 1, and the company status is Normal. The company's current directors Francesco Paolo Vanni D'Archirafi, Zdenek Turek, Ross Callan and Tony J. Woods have been the director of 6 other Irish companies between them; 1 of which is now closed. Citibank Holdings Ireland Limited has 2 shareholders. This Irish company shares its Eircode with at least 21 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:05/11/2016
  • Latest Accounts Filed:25/10/2016
  • Report Based On Accounts:31/12/2015
  • Next Set of Accounts Due:30/09/2017
  • Overdue:No

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Company Vitals

  • Registered Address:1 North Wall Quay,
    Ifsc,
    Dublin 1.
    D01 T8Y1

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Tony J. WoodsDirectorTony J. WoodsYesNoCO. DUBLIN4
Francesco Paolo Vanni D'ArchirafiDirectorFrancesco Paolo Vanni D'ArchirafiYesNoENGLAND2

and 2 other directors listed

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
ACCOUNT DETAILS8031/12/201525/10/2016
B1 ANNUAL RETURN1030/09/201625/10/2016
B10 CHANGE IN DIRECTORS/SECRETARY529/07/201611/08/2016
B10 CHANGE IN DIRECTORS/SECRETARY202/03/201608/03/2016
B10 CHANGE IN DIRECTORS/SECRETARY429/01/201610/02/2016
AMENDED CONSTITUTION1529/09/201408/10/2014
CERTIFICATE130/10/200330/10/2003

This company has 51 other documents »

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