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BLACK DIAMOND CLO 2015-1 DESIGNATED ACTIVITY COMPANY

635400M6BTF6EBHINU93 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BLACK DIAMOND CLO 2015-1 DESIGNATED ACTIVITY COMPANY
Registry code
549425
Registry status
ACTIVE
Company type
Designated Activity Company

LEI Code information

LEI Code
635400M6BTF6EBHINU93
Registrar
Companies Register
LEI status
LAPSED
Date of issue
16/07/2015
Next update
01/04/2025
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
32 MOLESWORTH STREET, DUBLIN 2
Postcode
D02 Y512
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
32 MOLESWORTH STREET, DUBLIN 2
Postcode
D02 Y512
City/Parish
DUBLIN
Country
Ireland

History

  • 03/04/2025
    Updated:
    Last update: 27/03/2024 -> 02/04/2025
    Status: ISSUED -> LAPSED
  • 28/03/2024
    Inserted:
    Additional legal address line: DUBLIN 2
    Additional headquarters address line: DUBLIN 2

    Updated:
    Last update: 11/01/2024 -> 27/03/2024
    Next renewal: 01/05/2024 -> 01/04/2025
  • 12/01/2024
    Updated:
    Last update: 10/01/2024 -> 11/01/2024
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Registration date: 16/07/2015 -> 16/07/2015
    Last update: 11/01/2024 -> 11/01/2024
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: 213800WAVVOPS85N2205 -> 5493001KJTIIGC8Y1R12
  • 11/01/2024
    Updated:
    Last update: 31/07/2023 -> 10/01/2024
    Status: ISSUED -> PENDING_TRANSFER
  • 09/08/2023
    Inserted:
    Legal address region: IE-D

    Updated:
    Legal address city: Dublin -> DUBLIN

    Inserted:
    Headquarters address region: IE-D

    Updated:
    Headquarters address city: Dublin -> DUBLIN
    Registration date: 16/07/2015 -> 16/07/2015
    Last update: 31/07/2023 -> 31/07/2023
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

    Deleted:
    Legal address region: IE-D
    Headquarters address region: IE-D
  • 01/08/2023
    Updated:
    Last update: 30/07/2023 -> 31/07/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/2023
    Updated:
    Last update: 08/05/2023 -> 30/07/2023
    Status: ISSUED -> PENDING_TRANSFER
  • 09/05/2023
    Updated:
    Last update: 01/05/2023 -> 08/05/2023
    Next renewal: 01/05/2024 -> 01/05/2024
  • 02/05/2023
    Updated:
    Last update: 28/07/2022 -> 01/05/2023
    Next renewal: 27/05/2023 -> 01/05/2024

    Deleted:
    Additional legal address line: DUBLIN 2
    Additional headquarters address line: DUBLIN 2
  • 29/07/2022
    Updated:
    Last update: 27/05/2022 -> 28/07/2022
  • 29/05/2022
    Updated:
    Last update: 29/06/2021 -> 27/05/2022
    Next renewal: 15/06/2022 -> 27/05/2023
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 28/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 30/06/2021
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First headquarters address line: 32 Molesworth Street -> 32 MOLESWORTH STREET

    Inserted:
    Additional headquarters address line: DUBLIN 2

    Updated:
    Last update: 15/06/2021 -> 29/06/2021
  • 16/06/2021
    Updated:
    Last update: 13/07/2020 -> 15/06/2021
    Next renewal: 10/07/2021 -> 15/06/2022
  • 14/07/2020
    Updated:
    Legal address postal code: D02Y512 -> D02 Y512
    Last update: 04/07/2020 -> 13/07/2020
    Status: LAPSED -> ISSUED
    Next renewal: 04/07/2020 -> 10/07/2021
  • 04/07/2020
    Updated:
    Last update: 05/07/2019 -> 04/07/2020
    Status: ISSUED -> LAPSED
  • 29/10/2019
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 549425
  • 17/08/2019
    Updated:
    (primary) legal name: Black Diamond CLO 2015-1 Designated Activity Company -> BLACK DIAMOND CLO 2015-1 DESIGNATED ACTIVITY COMPANY
    First legal address line: 32 Molesworth Street -> 32 MOLESWORTH STREET

    Inserted:
    Additional legal address line: DUBLIN 2

    Updated:
    Legal address postal code: D02 Y512 -> D02Y512
    Entity legal form code: 8888 -> LGWG
    Last update: 05/07/2019 -> 05/07/2019
  • 24/07/2019
    Deleted:
    Jurisdiction of formation: IE
  • 06/07/2019
    Updated:
    Last update: 20/02/2019 -> 05/07/2019
    Status: LAPSED -> ISSUED
    Next renewal: 16/07/2018 -> 04/07/2020
  • 21/02/2019
    Inserted:
    Legal address region: IE-D
    Legal address postal code: D02 Y512
    Headquarters address region: IE-D
    Headquarters address postal code: D02 Y512

    Updated:
    Jurisdiction of formation: IE-D -> IE
    Entity legal form code: 9999 -> 8888
    Registration date: 16/07/2015 -> 16/07/2015
    Last update: 19/02/2019 -> 20/02/2019
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 16/07/2018 -> 16/07/2018
    Lei issuer: 635400DZBUIMTBCXGA12 -> EVK05KS7XY1DEII3R011

    Deleted:
    Data validated at (id): RA000402
    Data validated as: 549425
    Data validated at (id): RA000402
    Data validated as: 549425
  • 20/02/2019
    Updated:
    Last update: 18/02/2019 -> 19/02/2019
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 19/02/2019
    Updated:
    Last update: 15/02/2019 -> 18/02/2019
    Status: LAPSED -> PENDING_TRANSFER

    Deleted:
    Legal address postal code: 2
    Headquarters address postal code: 2
    Legal address postal code: 2
    Headquarters address postal code: 2
  • 16/02/2019
    Updated:
    Last update: 16/07/2018 -> 15/02/2019
  • 17/07/2018
    Updated:
    Last update: 06/04/2018 -> 16/07/2018
    Status: ISSUED -> LAPSED
  • 07/04/2018
    Updated:
    Last update: 01/08/2017 -> 06/04/2018
  • 14/02/2018
    Initial:
    Lei code: 635400M6BTF6EBHINU93
    (primary) legal name: Black Diamond CLO 2015-1 Designated Activity Company
    First legal address line: 32 Molesworth Street
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: 2
    First headquarters address line: 32 Molesworth Street
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: 2
    Registered at: RA000402
    Registered as: 549425
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 16/07/2015
    Last update: 01/08/2017
    Status: ISSUED
    Next renewal: 16/07/2018
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 549425

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