Controlfida UCITS Funds plc - Controlfida Aglaia UCITS Fund (C176201) - LEI: 5493003LJXA47DFPZ634 (Retired) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Controlfida UCITS Funds plc - Controlfida Aglaia UCITS Fund

5493003LJXA47DFPZ634 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
Controlfida UCITS Funds plc - Controlfida Aglaia UCITS Fund
Registry code
C176201
Registry status
Company type
Other legal form

LEI Code information

LEI Code
5493003LJXA47DFPZ634
Registrar
Registers for financial service providers and collective investment schemes
LEI status
RETIRED
Date of issue
19/01/18
Next update
09/01/20

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Legal Address

Address
GEORGES COURT, 54-62 TOWNSEND STREET, DUBLIN 2
Postcode
D02 R156
City/Parish
Dublin
Country
Ireland

Head office address

Address
Georges Court, 54-62 Townsend Street, Dublin 2
Postcode
D02 R156
City/Parish
Dublin
Country
Ireland

History

  • 24/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 22/01/21
    Updated:
    Last update: 23/12/19 -> 21/01/21
  • 24/12/19
    Updated:
    Legal address postal code: D02R156 -> D02 R156
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 30/04/19
    Expiration reason: DISSOLVED

    Updated:
    Last update: 27/03/19 -> 23/12/19
    Status: ISSUED -> RETIRED
  • 31/10/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated as: C176201
    Data validated at (id): RA000404
  • 04/08/19
    Updated:
    (primary) legal name: Controlfida Aglaia UCITS Fund -> Controlfida UCITS Funds plc - Controlfida Aglaia UCITS Fund

    Inserted:
    Other entity name: Controlfida Aglaia UCITS Fund
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: Georges Court -> GEORGES COURT
    Additional legal address line: 54-62 Townsend Street -> 54-62 TOWNSEND STREET
    Additional legal address line: Dublin 2 -> DUBLIN 2
    Legal address postal code: D02 R156 -> D02R156
    Last update: 09/01/19 -> 27/03/19
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 09/01/19
    Updated:
    Last update: 25/03/18 -> 09/01/19
    Next renewal: 18/01/19 -> 09/01/20
  • 26/03/18
    Updated:
    Last update: 19/01/18 -> 25/03/18

    Inserted:
    Registered as: C176201
  • 01/03/18
    Updated:
    Registration date: 19/01/18 -> 19/01/18
    Last update: 19/01/18 -> 19/01/18
    Next renewal: 18/01/19 -> 18/01/19
  • 14/02/18
    Initial:
    Headquarters address country: IE
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address postal code: D02 R156
    Registered at: RA000404
    Jurisdiction of formation: IE
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/01/18
    Last update: 19/01/18
    Status: ISSUED
    Next renewal: 18/01/19
    Corroboration level: FULLY_CORROBORATED
    Headquarters address region: IE-D
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 2
    Additional headquarters address line: 54-62 Townsend Street
    First headquarters address line: Georges Court
    Legal address postal code: D02 R156
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 2
    Additional legal address line: 54-62 Townsend Street
    First legal address line: Georges Court
    (primary) legal name: Controlfida Aglaia UCITS Fund
    Lei code: 5493003LJXA47DFPZ634