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IIU NOMINEES LIMITED

635400V4LQQWVIRUDZ45 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
IIU NOMINEES LIMITED
Registry code
241141
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
635400V4LQQWVIRUDZ45
Registrar
Companies Register
LEI status
ISSUED
Date of issue
20/11/2017
Next update
20/11/2026
LOU
The Irish Stock Exchange Public Limited Company
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
IFSC House, Custom House Quay, Dublin 1
Postcode
D01R2P9
City/Parish
Dublin
Country
Ireland

Head office address

Address
IFSC House, Custom House Quay, Dublin 1
Postcode
D01R2P9
City/Parish
Dublin
Country
Ireland

History

  • 12/11/2025
    Updated:
    Last update: 09/10/2025 -> 11/11/2025
  • 11/10/2025
    Updated:
    Last update: 25/09/2025 -> 09/10/2025
  • 27/09/2025
    Updated:
    Last update: 09/10/2024 -> 25/09/2025
    Next renewal: 20/11/2025 -> 20/11/2026
  • 11/10/2024
    Inserted:
    Additional legal address line: Custom House Quay

    Updated:
    Legal address postal code: D01R2P9 -> D01 R2P9

    Inserted:
    Additional headquarters address line: Custom House Quay

    Updated:
    Headquarters address postal code: D01R2P9 -> D01 R2P9
    Last update: 02/10/2023 -> 09/10/2024
    Next renewal: 20/11/2024 -> 20/11/2025

    Deleted:
    Additional legal address line: Custom House Quay
    Additional legal address line: Dublin 1
    Additional headquarters address line: Custom House Quay
    Additional headquarters address line: Dublin 1
  • 04/10/2023
    Updated:
    Last update: 01/10/2023 -> 02/10/2023
    Next renewal: 20/11/2023 -> 20/11/2024
  • 03/10/2023
    Updated:
    Last update: 18/11/2022 -> 01/10/2023
  • 19/11/2022
    Updated:
    Last update: 09/11/2022 -> 18/11/2022
    Next renewal: 20/11/2022 -> 20/11/2023
  • 10/11/2022
    Updated:
    Last update: 22/11/2021 -> 09/11/2022
  • 12/08/2022
    Updated:
    Last update: 01/11/2021 -> 22/11/2021
  • 04/08/2022
    Updated:
    Last update: 01/11/2021 -> 01/11/2021
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 02/11/2021
    Updated:
    First legal address line: Ifsc House -> IFSC House

    Inserted:
    Additional legal address line: Custom House Quay
    Additional legal address line: Dublin 1

    Updated:
    First headquarters address line: Ifsc House -> IFSC House

    Inserted:
    Additional headquarters address line: Custom House Quay
    Additional headquarters address line: Dublin 1

    Updated:
    Last update: 12/11/2020 -> 01/11/2021
    Next renewal: 20/11/2021 -> 20/11/2022

    Deleted:
    Additional legal address line: Custom House Quay
    Additional headquarters address line: Custom House Quay
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 20/11/2017 -> 20/11/2017
    Last update: 12/11/2020 -> 12/11/2020
    Next renewal: 20/11/2021 -> 20/11/2021
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 13/11/2020
    Updated:
    Last update: 06/11/2020 -> 12/11/2020
    Next renewal: 20/11/2020 -> 20/11/2021
  • 07/11/2020
    Updated:
    Last update: 17/04/2020 -> 06/11/2020
  • 04/07/2020
    Updated:
    Registration date: 20/11/2017 -> 20/11/2017
    Last update: 17/04/2020 -> 17/04/2020
    Next renewal: 20/11/2020 -> 20/11/2020
  • 18/04/2020
    Updated:
    Last update: 03/04/2020 -> 17/04/2020
    Status: LAPSED -> ISSUED
    Next renewal: 20/11/2019 -> 20/11/2020
  • 04/04/2020
    Updated:
    Last update: 20/11/2019 -> 03/04/2020
  • 20/11/2019
    Updated:
    Last update: 19/10/2018 -> 20/11/2019
    Status: ISSUED -> LAPSED
  • 21/06/2019
    Updated:
    Last update: 19/10/2018 -> 19/10/2018
  • 08/06/2019
    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 19/10/2018
    Updated:
    First legal address line: Ifsc House, -> Ifsc House

    Inserted:
    Additional legal address line: Custom House Quay

    Updated:
    First headquarters address line: Ifsc House, -> Ifsc House

    Inserted:
    Additional headquarters address line: Custom House Quay

    Updated:
    Entity legal form code: 9999 -> MNQ7
    Last update: 20/11/2017 -> 19/10/2018
    Next renewal: 20/11/2018 -> 20/11/2019
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: Custom House Quay,
    Additional legal address line: Dublin 1
    Additional headquarters address line: Custom House Quay,
    Additional headquarters address line: Dublin 1
    Additional legal address line: Custom House Quay,
    Additional legal address line: Dublin 1
    Additional headquarters address line: Custom House Quay,
    Additional headquarters address line: Dublin 1
  • 14/02/2018
    Initial:
    Lei code: 635400V4LQQWVIRUDZ45
    (primary) legal name: IIU NOMINEES LIMITED
    First legal address line: Ifsc House,
    Additional legal address line: Custom House Quay,
    Additional legal address line: Dublin 1
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: D01R2P9
    First headquarters address line: Ifsc House,
    Additional headquarters address line: Custom House Quay,
    Additional headquarters address line: Dublin 1
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: D01R2P9
    Registered at: RA000402
    Registered as: 241141
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 20/11/2017
    Last update: 20/11/2017
    Status: ISSUED
    Next renewal: 20/11/2018
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 241141

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