Roaring Waters Capital Ltd (522444) - LEI: 635400ADYWO2HQDD5J61 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Roaring Waters Capital Ltd

635400ADYWO2HQDD5J61 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Roaring Waters Capital Ltd
Registry code
522444
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
635400ADYWO2HQDD5J61
Registrar
Companies Register
LEI status
ISSUED
Date of issue
16/01/18
Next update
16/01/23

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Legal Address

Address
7/8 Wilton Terrace
Postcode
D02KC57
City/Parish
Dublin
Country
Ireland

Head office address

Address
7/8 Wilton Terrace
Postcode
D02KC57
City/Parish
Dublin
Country
Ireland

History

  • 18/01/22
    Updated:
    Last update: 06/09/21 -> 17/01/22
    Status: LAPSED -> ISSUED
    Next renewal: 16/01/22 -> 16/01/23

    Deleted:
    Additional legal address line: Dublin 2
    Additional headquarters address line: Dublin 2
  • 16/01/22
    Updated:
    Status: ISSUED -> LAPSED
  • 13/10/21
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 16/01/18 -> 16/01/18
    Last update: 07/09/21 -> 06/09/21
    Next renewal: 16/01/22 -> 16/01/22
  • 08/09/21
    Updated:
    Last update: 16/01/21 -> 07/09/21
    Status: LAPSED -> ISSUED
    Next renewal: 16/01/21 -> 16/01/22
  • 31/07/21
    Inserted:
    Language of (primary) legal name: en-IE
    Language of headquarters address: en-IE
    Language of legal address: en-IE
  • 16/01/21
    Updated:
    Last update: 04/12/19 -> 16/01/21
    Status: ISSUED -> LAPSED
  • 04/07/20
    Updated:
    Registration date: 16/01/18 -> 16/01/18
    Last update: 04/12/19 -> 04/12/19
    Next renewal: 16/01/21 -> 16/01/21
  • 05/12/19
    Inserted:
    Additional legal address line: Dublin 2
    Additional headquarters address line: Dublin 2

    Updated:
    Last update: 27/11/19 -> 04/12/19
    Next renewal: 16/01/20 -> 16/01/21

    Inserted:
    Data validated as: 522444
  • 28/11/19
    Updated:
    Last update: 19/11/18 -> 27/11/19
  • 08/06/19
    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 20/11/18
    Updated:
    Legal address city: Dublin 2 -> Dublin

    Inserted:
    Legal address postal code: D02KC57

    Updated:
    Headquarters address city: Dublin 2 -> Dublin

    Inserted:
    Headquarters address postal code: D02KC57

    Updated:
    Entity legal form code: 9999 -> MNQ7
    Last update: 15/11/18 -> 19/11/18
    Next renewal: 16/01/19 -> 16/01/20
  • 16/11/18
    Updated:
    Last update: 16/01/18 -> 15/11/18
  • 14/02/18
    Initial:
    Jurisdiction of formation: IE-D
    Corroboration level: FULLY_CORROBORATED
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 16/01/18
    Last update: 16/01/18
    Status: ISSUED
    Next renewal: 16/01/19
    Lei issuer: 635400DZBUIMTBCXGA12
    Data validated at (id): RA000402
    Registered as: 522444
    Registered at: RA000402
    Headquarters address country: IE
    Headquarters address city: Dublin 2
    First headquarters address line: 7/8 Wilton Terrace
    Legal address country: IE
    Legal address city: Dublin 2
    First legal address line: 7/8 Wilton Terrace
    (primary) legal name: Roaring Waters Capital Ltd
    Lei code: 635400ADYWO2HQDD5J61