CITI HEDGE FUND SERVICES (IRELAND), LIMITED (277448) - LEI: 5493003Q5BI8KBJEZO48 (Lapsed) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CITI HEDGE FUND SERVICES (IRELAND), LIMITED

5493003Q5BI8KBJEZO48 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
CITI HEDGE FUND SERVICES (IRELAND), LIMITED
Registry code
277448
Registry status
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
5493003Q5BI8KBJEZO48
Registrar
Companies Register
LEI status
LAPSED
Date of issue
05/05/16
Next update
19/07/19

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Legal Address

Address
1 NORTH WALL QUAY, DUBLIN 1, D01T8Y1
Country
Ireland

Head office address

Address
1 North Wall Quay, Dublin 1
Postcode
D01 T8Y1
City/Parish
Dublin
Country
Ireland

History

  • 27/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 01/11/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 277448
  • 04/08/19
    Updated:
    Last update: 18/09/18 -> 19/07/19
    Status: ISSUED -> LAPSED
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 19/09/18
    Updated:
    Entity legal form code: LMIM -> MNQ7
    Last update: 19/07/18 -> 18/09/18
  • 19/07/18
    Updated:
    Last update: 02/10/17 -> 19/07/18
    Next renewal: 24/07/18 -> 19/07/19
  • 01/03/18
    Updated:
    Entity legal form code: 8888 -> LMIM
    Registration date: 05/05/16 -> 05/05/16
    Last update: 02/10/17 -> 02/10/17
    Next renewal: 24/07/18 -> 24/07/18
  • 14/02/18
    Initial:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Lei code: 5493003Q5BI8KBJEZO48
    (primary) legal name: Citi Hedge Fund Services (Ireland), Limited
    Other entity name: BISYS Hedge Fund Services Limited
    Headquarters address postal code: D01 T8Y1
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 24/07/18
    Status: ISSUED
    Last update: 02/10/17
    Registration date: 05/05/16
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IE
    Registered as: 277448
    Registered at: RA000402
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: IE
    Headquarters address region: IE-D
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 1
    First headquarters address line: 1 North Wall Quay
    Legal address postal code: D01 T8Y1
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 1
    First legal address line: 1 North Wall Quay