Citco Bank Nederland Nv
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
- Principal Activity:[65.11] Central Banking
- May Trade As:
- Registered Address:Block 6,
Custom House Plaza,
I.F.S.C., Dublin 1
D01 X9Y5
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Further Particulars | - | 03/06/2025 | 13/06/2025 | Coming Soon |
| NEW! External Companies Charge Certificate | 1 | 03/06/2025 | 13/06/2025 | |
| NEW! 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 | |
| COMPANY CONSTITUTION | 90 | 31/10/2002 | 08/11/2002 | |
| Copy of certificate of incorporation | 21 | null | 03/06/1998 |