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CITI HEDGE FUND SERVICES (IRELAND), LIMITED

5493003Q5BI8KBJEZO48 Inactive
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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
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
5493003Q5BI8KBJEZO48
Registrar
Companies Register
LEI status
LAPSED
Date of issue
05/05/2016
Next update
19/07/2019
LOU
LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1 NORTH WALL QUAY, DUBLIN 1
Postcode
D01 T8Y1
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
1 NORTH WALL QUAY, DUBLIN 1
Postcode
D01 T8Y1
City/Parish
DUBLIN
Country
Ireland

History

  • 01/08/2023
    Updated:
    Last update: 30/07/2023 -> 31/07/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/2023
    Updated:
    Last update: 19/07/2019 -> 30/07/2023
    Status: LAPSED -> PENDING_TRANSFER
  • 28/03/2022
    Inserted:
    General category: GENERAL
  • 27/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 01/11/2019
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 277448
  • 04/08/2019
    Updated:
    Last update: 18/09/2018 -> 19/07/2019
    Status: ISSUED -> LAPSED
  • 24/07/2019
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 19/09/2018
    Updated:
    Entity legal form code: LMIM -> MNQ7
    Last update: 19/07/2018 -> 18/09/2018
  • 19/07/2018
    Updated:
    Last update: 02/10/2017 -> 19/07/2018
    Next renewal: 24/07/2018 -> 19/07/2019
  • 01/03/2018
    Updated:
    Entity legal form code: 8888 -> LMIM
    Registration date: 05/05/2016 -> 05/05/2016
    Last update: 02/10/2017 -> 02/10/2017
    Next renewal: 24/07/2018 -> 24/07/2018
  • 14/02/2018
    Initial:
    Lei code: 5493003Q5BI8KBJEZO48
    (primary) legal name: Citi Hedge Fund Services (Ireland), Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 1 North Wall Quay
    Additional legal address line: Dublin 1
    Legal address city: Dublin
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D01 T8Y1
    First headquarters address line: 1 North Wall Quay
    Additional headquarters address line: Dublin 1
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D01 T8Y1
    Registered at: RA000402
    Registered as: 277448
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/05/2016
    Last update: 02/10/2017
    Status: ISSUED
    Next renewal: 24/07/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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