VENETO IRELAND FINANCIAL SERVICES LIMITED (313843) - LEI: 5493002WXDJ2JTL6KP57 (Retired) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

VENETO IRELAND FINANCIAL SERVICES LIMITED

5493002WXDJ2JTL6KP57 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
VENETO IRELAND FINANCIAL SERVICES LIMITED
Registry code
313843
Registry status
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
5493002WXDJ2JTL6KP57
Registrar
Companies Register
LEI status
RETIRED
Date of issue
04/12/13
Next update
30/08/16

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Legal Address

Address
C/O BDO, BEAUX LANE HOUSE, MERCER STREET LOWER, DUBLIN 2
Postcode
D02 DH60
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
Commerzbank House, Guild Street, International Financial Services Centre, Dublin 1
Postcode
D01 E4X0
City/Parish
Dublin
Country
Ireland

History

  • 24/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 05/12/20
    Inserted:
    Data validated at (id): RA000402
    Data validated as: 313843
  • 18/09/19
    Updated:
    Entity legal form code: LMIM -> MNQ7
    Status: LAPSED -> RETIRED
    Last update: 30/08/16 -> 17/09/19

    Inserted:
    Expiration reason: DISSOLVED
    Expiration date: 02/06/17

    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Jurisdiction of formation: IE

    Updated:
    Legal address postal code: D01 E4W9 -> D02 DH60
    Legal address city: Dublin -> DUBLIN
    Additional legal address line: Dublin 1 -> DUBLIN 2
    Additional legal address line: International Financial Services Centre -> MERCER STREET LOWER
    Additional legal address line: 4 George's Dock -> BEAUX LANE HOUSE
    First legal address line: KBC House -> C/O BDO
    (primary) legal name: Veneto Ireland Financial Services Limited -> VENETO IRELAND FINANCIAL SERVICES LIMITED
  • 04/08/19
    Updated:
    Entity legal form code: 8888 -> LMIM
    Registration date: 04/12/13 -> 04/12/13
    Last update: 30/08/16 -> 30/08/16
    Next renewal: 30/08/16 -> 30/08/16
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 14/02/18
    Initial:
    First legal address line: KBC House
    Lei code: 5493002WXDJ2JTL6KP57
    (primary) legal name: Veneto Ireland Financial Services Limited
    Headquarters address region: IE-D
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 30/08/16
    Status: LAPSED
    Last update: 30/08/16
    Registration date: 04/12/13
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IE
    Registered as: 313843
    Registered at: RA000402
    Headquarters address postal code: D01 E4X0
    Headquarters address country: IE
    Corroboration level: FULLY_CORROBORATED
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 1
    Additional headquarters address line: International Financial Services Centre
    Additional headquarters address line: Guild Street
    First headquarters address line: Commerzbank House
    Legal address postal code: D01 E4W9
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 1
    Additional legal address line: International Financial Services Centre
    Additional legal address line: 4 George's Dock