Susquehanna International Group Limited

Updated: 21 hours ago 819 Views

Summary

Susquehanna International Group Limited was set up on Tuesday the 28th of August 2007. Their current address is International Centre,Memorial Road,Ifsc,Dublin 1, and the company status is Normal. The company's current directors Gerald O'Connell, Andrew Mullins, John Keogh and Rachel Moxham have been the director of 12 other Irish companies between them. Susquehanna International Group Limited has 1 shareholder.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:14/11/2017
  • Latest Accounts Filed:18/10/2017
  • Report Based On Accounts:31/12/2016
  • Next Set of Accounts Due:20/09/2018
  • Overdue:No

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Company Vitals

  • Company Name:Susquehanna International Group Limited
  • Time in Business:10 Years
  • Company Number:445356
  • Size:Small Company
  • Current Status:
    NORMAL
  • Website:
  • Principal Activity:[67.11] Administration of Financial Markets
  • May Trade As:Susquehanna International Group Ltd
  • Disclaimer:
    Other Details
  • Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us on support@solocheck.ie
  • Registered Address:International Centre,
    Memorial Road,
    Ifsc,
    Dublin 1

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Gerald O'ConnellDirectorGerald O'ConnellYesNoU.S.A5
Rachel MoxhamDirectorRachel MoxhamYesNoCO. KILKENNY9

and 2 other directors listed

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
NEW! B1 ANNUAL RETURN920/09/201718/10/2017
NEW! OTHER DIRECTORSHIP LIST820/09/201718/10/2017
NEW! ACCOUNT DETAILS3631/12/201618/10/2017
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY601/03/201720/03/2017
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY601/03/201720/03/2017
CERTIFICATE118/11/201628/11/2016
COMPANY CONSTITUTION618/11/201628/11/2016

This company has 47 other documents »

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