DZ Finance Ireland Limited (224899) - LEI: 5493002M5PTEIWBEK491 (Retired) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DZ Finance Ireland Limited

5493002M5PTEIWBEK491 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
DZ Finance Ireland Limited
Registry code
224899
Registry status
Company type
Public Limited Company

LEI Code information

LEI Code
5493002M5PTEIWBEK491
Registrar
Companies Register
LEI status
RETIRED
Date of issue
29/08/13
Next update
01/06/16

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Legal Address

Address
85 GEORGE'S STREET UPPER
Postcode
A96 R8C8
City/Parish
DUN LAOGHAIRE
Country
Ireland

Head office address

Address
International House, 3 Harbourmaster Place, International Financial Services Centre, Dublin 1
Postcode
D01 K8F1
City/Parish
Dublin
Country
Ireland

History

  • 27/10/21
    Inserted:
    Other entity name: DZ Finance Ireland Public Limited Company

    Deleted:
    Additional legal address line: Dublin 2
    Additional legal address line: Grand Canal Quay
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Other entity name: DZ Finance Ireland Public Limited Company
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Other entity name: DZ Bank Ireland Public Limited Company

    Updated:
    Status: LAPSED -> RETIRED

    Inserted:
    Expiration reason: DISSOLVED
    Expiration date: 26/10/21

    Updated:
    Entity status: ACTIVE -> INACTIVE
    Legal address postal code: D02 A342 -> A96 R8C8
    Legal address city: Dublin -> DUN LAOGHAIRE
    First legal address line: 2 Grand Canal Square -> 85 GEORGE'S STREET UPPER

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en

    Updated:
    Last update: 01/06/16 -> 26/10/21
  • 27/07/21
    Inserted:
    Language of other entity name: en
    Language of headquarters address: en
    Language of legal address: en
    Language of other entity name: en
    Language of (primary) legal name: en
  • 07/11/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 224899
  • 04/08/19
    Updated:
    Entity legal form code: 8888 -> VYAX
    Registration date: 29/08/13 -> 29/08/13
    Last update: 01/06/16 -> 01/06/16
    Next renewal: 01/06/16 -> 01/06/16
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 14/02/18
    Initial:
    Entity legal form code: 8888
    Additional headquarters address line: Dublin 1
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D01 K8F1
    Registered at: RA000402
    Registered as: 224899
    Jurisdiction of formation: IE
    Additional headquarters address line: International Financial Services Centre
    Entity status: ACTIVE
    Registration date: 29/08/13
    Last update: 01/06/16
    Status: LAPSED
    Next renewal: 01/06/16
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Additional headquarters address line: 3 Harbourmaster Place
    First headquarters address line: International House
    Legal address postal code: D02 A342
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 2
    Additional legal address line: Grand Canal Quay
    First legal address line: 2 Grand Canal Square
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: DZ Finance Ireland Public Limited Company
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: DZ Bank Ireland Public Limited Company
    (primary) legal name: DZ Finance Ireland Limited
    Lei code: 5493002M5PTEIWBEK491