As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

THE DEVANE SETTLEMENT

213800ZK6C4U3FUX3R98 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE DEVANE SETTLEMENT
Registry code
-
Registry status
ACTIVE
Company type
TRUST
Region

LEI Code information

LEI Code
213800ZK6C4U3FUX3R98
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
07/12/2017
Next update
07/12/2018
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
29, MAIN STREET
Postcode
E25 RF76
City/Parish
CASHEL
Country
Ireland

Head office address

Address
29, MAIN STREET
Postcode
E25 RF76
City/Parish
CASHEL
Country
Ireland

History

  • 26/06/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/07/2019
    Updated:
    Legal address city: CO. TIPPERARY -> CASHEL

    Inserted:
    Legal address region: IE-M

    Updated:
    Headquarters address city: CO. TIPPERARY -> CASHEL

    Inserted:
    Headquarters address region: IE-M

    Updated:
    Last update: 08/12/2018 -> 05/07/2019

    Deleted:
    Additional legal address line: CASHEL
    Additional headquarters address line: CASHEL
  • 08/12/2018
    Updated:
    Last update: 29/03/2018 -> 08/12/2018
    Status: ISSUED -> LAPSED
  • 20/07/2018
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 24/05/2018
    Updated:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 29/03/2018
    Updated:
    Legal address country: IM -> IE
    Headquarters address country: IM -> IE
    Last update: 22/02/2018 -> 29/03/2018
  • 27/02/2018
    Deleted:
    Legal address region: IM-000
    Headquarters address region: IM-000
    Legal address region: IM-000
    Headquarters address region: IM-000
  • 22/02/2018
    Updated:
    First legal address line: MAIN STREET -> 29, MAIN STREET
    First headquarters address line: MAIN STREET -> 29, MAIN STREET
    Last update: 18/01/2018 -> 22/02/2018

    Deleted:
    Legal address number: 29
    Headquarters address number: 29
    Legal address number: 29
    Headquarters address number: 29
  • 08/02/2018
    Initial:
    Lei code: 213800ZK6C4U3FUX3R98
    (primary) legal name: THE DEVANE SETTLEMENT
    First legal address line: MAIN STREET
    Legal address number: 29
    Additional legal address line: CASHEL
    Legal address city: CO. TIPPERARY
    Legal address region: IM-000
    Legal address country: IM
    Legal address postal code: E25 RF76
    First headquarters address line: MAIN STREET
    Headquarters address number: 29
    Additional headquarters address line: CASHEL
    Headquarters address city: CO. TIPPERARY
    Headquarters address region: IM-000
    Headquarters address country: IM
    Headquarters address postal code: E25 RF76
    Registered at: RA999999
    Registered as: DOCUMENT
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/12/2017
    Last update: 18/01/2018
    Status: ISSUED
    Next renewal: 07/12/2018
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA999999
    Data validated as: DOCUMENT