123 Money Ltd - 2138003HL1YHLUM7ZI84 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

123 Money Ltd

2138003HL1YHLUM7ZI84 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
123 Money Ltd
Registry code
323099
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
2138003HL1YHLUM7ZI84
Registrar
Companies Register
LEI status
ISSUED
Date of issue
13/12/16
Next update
13/12/22

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Legal Address

Address
RSA House, Dundrum Town Centre, Sandyford Road
City/Parish
Dublin
Country
Ireland

Head office address

Address
RSA House, Dundrum Town Centre, Sandyford Road
City/Parish
Dublin
Country
Ireland

History

  • 22/12/21
    Updated:
    Last update: 25/11/21 -> 21/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 13/12/21 -> 13/12/22
  • 13/12/21
    Updated:
    Status: ISSUED -> LAPSED
  • 26/11/21
    Updated:
    Last update: 07/12/20 -> 25/11/21
  • 13/10/21
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 13/12/16 -> 13/12/16
    Last update: 07/12/20 -> 07/12/20
    Next renewal: 13/12/21 -> 13/12/21
  • 31/07/21
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 08/12/20
    Updated:
    Last update: 30/11/20 -> 07/12/20
    Next renewal: 13/12/20 -> 13/12/21
  • 01/12/20
    Updated:
    Last update: 02/07/20 -> 30/11/20
  • 04/07/20
    Updated:
    Registration date: 13/12/16 -> 13/12/16
    Last update: 02/07/20 -> 02/07/20
    Next renewal: 13/12/20 -> 13/12/20
  • 03/07/20
    Updated:
    Last update: 01/07/20 -> 02/07/20
    Status: LAPSED -> ISSUED
    Next renewal: 13/12/19 -> 13/12/20
  • 02/07/20
    Updated:
    Last update: 13/12/19 -> 01/07/20
  • 13/12/19
    Updated:
    Last update: 01/08/19 -> 13/12/19
    Status: ISSUED -> LAPSED
  • 02/08/19
    Updated:
    Last update: 16/07/19 -> 01/08/19
    Status: LAPSED -> ISSUED
    Next renewal: 13/12/18 -> 13/12/19
  • 17/07/19
    Updated:
    Last update: 13/12/18 -> 16/07/19
  • 08/06/19
    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 14/12/18
    Updated:
    Last update: 07/08/18 -> 13/12/18
    Status: ISSUED -> LAPSED
  • 08/08/18
    Updated:
    Last update: 26/06/18 -> 07/08/18

    Deleted:
    Additional legal address line: D16
    Legal address postal code: D16
    Additional headquarters address line: D16
    Headquarters address postal code: D16
  • 27/06/18
    Updated:
    Entity legal form code: 9999 -> MNQ7
    Last update: 14/03/18 -> 26/06/18
    Status: LAPSED -> ISSUED
    Next renewal: 13/12/17 -> 13/12/18

    Inserted:
    Data validated as: 323099
  • 15/03/18
    Updated:
    Last update: 31/01/18 -> 14/03/18
  • 14/02/18
    Initial:
    Lei code: 2138003HL1YHLUM7ZI84
    (primary) legal name: 123 Money Ltd
    First legal address line: RSA House
    Additional legal address line: Dundrum Town Centre
    Additional legal address line: Sandyford Road
    Additional legal address line: D16
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: D16
    First headquarters address line: RSA House
    Additional headquarters address line: Dundrum Town Centre
    Additional headquarters address line: Sandyford Road
    Additional headquarters address line: D16
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: D16
    Registered at: RA000402
    Registered as: 323099
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 13/12/16
    Last update: 31/01/18
    Status: LAPSED
    Next renewal: 13/12/17
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402