COHEN & COMPANY FINANCIAL (EUROPE) LIMITED (628259) - LEI: 54930023MGV88ZBCT815 (Issued) - LEI Ireland
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COHEN & COMPANY FINANCIAL (EUROPE) LIMITED

54930023MGV88ZBCT815 The LEI code is active
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Company Information

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General information

Company name
COHEN & COMPANY FINANCIAL (EUROPE) LIMITED
Registry code
628259
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
54930023MGV88ZBCT815
Registrar
Companies Register
LEI status
ISSUED
Date of issue
17/10/18
Next update
15/07/22
LOU
Ubisecure Oy

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Legal Address

Address
SECOND FLOOR, 5 EARLSFORT TERRACE
Postcode
D02 W220
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
SECOND FLOOR, 5 EARLSFORT TERRACE
Postcode
D02 W220
City/Parish
DUBLIN
Country
Ireland

History

  • 24/02/22
    Updated:
    Last update: 15/07/21 -> 23/02/22
  • 16/07/21
    Deleted:
    Additional legal address line: DUBLIN 2
    Additional legal address line: 5 EARLSFORT TERRACE

    Updated:
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Next renewal: 10/10/20 -> 15/07/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 14/07/21 -> 15/07/21
    Registration date: 17/10/18 -> 17/10/18
    Headquarters address postal code: D02 Y512 -> D02 W220
    Headquarters address city: Dublin -> DUBLIN
    First headquarters address line: 32 Molesworth Street -> SECOND FLOOR

    Inserted:
    Language of headquarters address: en

    Updated:
    Legal address postal code: D02 E220 -> D02 W220

    Inserted:
    Additional legal address line: 5 EARLSFORT TERRACE
    Language of legal address: en
    Language of other entity name: en
    Language of (primary) legal name: en

    Updated:
    Additional headquarters address line: Dublin 2 -> 5 EARLSFORT TERRACE
  • 15/07/21
    Updated:
    Last update: 09/07/21 -> 14/07/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/07/21
    Updated:
    Last update: 10/10/20 -> 09/07/21
    Status: LAPSED -> PENDING_TRANSFER
  • 10/10/20
    Updated:
    Last update: 27/11/19 -> 10/10/20
    Status: ISSUED -> LAPSED
  • 28/11/19
    Updated:
    First legal address line: 32 MOLESWORTH STREET -> SECOND FLOOR

    Inserted:
    Additional legal address line: 5 EARLSFORT TERRACE
    Additional legal address line: DUBLIN 2

    Updated:
    Legal address city: Dublin -> DUBLIN
    Legal address postal code: D02Y512 -> D02 E220
    Last update: 11/10/19 -> 27/11/19

    Inserted:
    Data validated at (id): RA000402
    Data validated as: 628259

    Deleted:
    Additional legal address line: DUBLIN 2
    Additional legal address line: DUBLIN 2
  • 11/10/19
    Updated:
    Last update: 10/01/19 -> 11/10/19

    Inserted:
    Jurisdiction of formation: IE

    Updated:
    Next renewal: 16/10/19 -> 10/10/20
  • 02/08/19
    Updated:
    Last update: 17/10/18 -> 10/01/19
    Legal address postal code: D02 Y512 -> D02Y512
    Additional legal address line: Dublin 2 -> DUBLIN 2
    First legal address line: 32 Molesworth Street -> 32 MOLESWORTH STREET

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Cohen & Company Financial (Ireland) Limited

    Updated:
    (primary) legal name: Cohen & Company Financial (Ireland) Limited -> COHEN & COMPANY FINANCIAL (EUROPE) LIMITED
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 18/10/18
    Initial:
    Headquarters address country: IE
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address postal code: D02 Y512
    Registered at: RA000402
    Registered as: 628259
    Jurisdiction of formation: IE
    Entity legal form code: MNQ7
    Entity status: ACTIVE
    Registration date: 17/10/18
    Last update: 17/10/18
    Status: ISSUED
    Next renewal: 16/10/19
    Corroboration level: FULLY_CORROBORATED
    Headquarters address region: IE-D
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 2
    First headquarters address line: 32 Molesworth Street
    Legal address postal code: D02 Y512
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 2
    First legal address line: 32 Molesworth Street
    (primary) legal name: Cohen & Company Financial (Ireland) Limited
    Lei code: 54930023MGV88ZBCT815