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CITIZEN IRISH AUTO RECEIVABLES TRUST 2017 DESIGNATED ACTIVITY COMPANY

549300HH2D2J3THR1Z86 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CITIZEN IRISH AUTO RECEIVABLES TRUST 2017 DESIGNATED ACTIVITY COMPANY
Registry code
601956
Company type
Designated Activity Company

LEI Code information

LEI Code
549300HH2D2J3THR1Z86
Registrar
Companies Register
LEI status
RETIRED
Date of issue
17/05/2017
Next update
05/01/2021
LOU
LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
FOURTH FLOOR, 3 GEORGES DOCK IFSC DUBLIN 1
Postcode
D01 X5X0
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
FOURTH FLOOR, 3 GEORGES DOCK IFSC DUBLIN 1
Postcode
D01 X5X0
City/Parish
DUBLIN
Country
Ireland

History

  • 28/10/2026
    Updated:
    Last update: 16/12/2024 -> 26/10/2026
  • 17/12/2024
    Updated:
    Last update: 28/11/2024 -> 16/12/2024
  • 29/11/2024
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 31/07/2023 -> 28/11/2024
    Status: LAPSED -> RETIRED
    Next renewal: 05/01/2021 -> 05/01/2021
  • 09/08/2023
    Inserted:
    Additional legal address line: 3 GEORGES DOCK IFSC DUBLIN 1
    Legal address region: IE-D
    Headquarters address region: IE-D
    Additional headquarters address line: 3 GEORGES DOCK IFSC DUBLIN 1

    Updated:
    Registration date: 17/05/2017 -> 17/05/2017
    Last update: 31/07/2023 -> 31/07/2023
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 05/01/2021 -> 05/01/2021
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

    Deleted:
    Additional legal address line: 3 GEORGES DOCK
    Additional legal address line: IFSC
    Additional legal address line: DUBLIN 1
    Legal address region: IE-D
    Additional headquarters address line: 3 GEORGES DOCK
    Additional headquarters address line: IFSC
    Additional headquarters address line: DUBLIN 1
    Headquarters address region: IE-D
  • 01/08/2023
    Updated:
    Last update: 30/07/2023 -> 31/07/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/2023
    Updated:
    Last update: 06/01/2021 -> 30/07/2023
    Status: LAPSED -> PENDING_TRANSFER
  • 28/03/2022
    Inserted:
    General category: GENERAL
  • 22/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/01/2021
    Updated:
    Last update: 05/05/2020 -> 06/01/2021
    Status: ISSUED -> LAPSED
  • 06/05/2020
    Updated:
    First headquarters address line: 4th Floor -> FOURTH FLOOR
    Additional headquarters address line: 3 George's Dock -> 3 GEORGES DOCK
    Additional headquarters address line: International Financial Services Centre -> IFSC
    Additional headquarters address line: Dublin 1 -> DUBLIN 1
    Headquarters address city: Dublin -> DUBLIN
    Last update: 06/01/2020 -> 05/05/2020
  • 07/01/2020
    Updated:
    Last update: 01/04/2019 -> 06/01/2020
    Next renewal: 21/01/2020 -> 05/01/2021
  • 31/10/2019
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 601956
  • 09/08/2019
    Updated:
    (primary) legal name: Citizen Irish Auto Receivables Trust 2017 Designated Activity Company -> CITIZEN IRISH AUTO RECEIVABLES TRUST 2017 DESIGNATED ACTIVITY COMPANY
    First legal address line: 4th Floor -> FOURTH FLOOR
    Additional legal address line: 3 George's Dock -> 3 GEORGES DOCK
    Additional legal address line: International Financial Services Centre -> IFSC
    Additional legal address line: Dublin 1 -> DUBLIN 1
    Legal address city: Dublin -> DUBLIN
    Additional headquarters address line: Three George's Dock -> 3 George's Dock
    Last update: 21/01/2019 -> 01/04/2019
  • 24/07/2019
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 22/01/2019
    Updated:
    Last update: 21/03/2018 -> 21/01/2019
    Next renewal: 21/03/2019 -> 21/01/2020
  • 22/03/2018
    Updated:
    Additional legal address line: Three George's Dock -> 3 George's Dock
    Entity legal form code: 8888 -> LGWG
    Last update: 17/05/2017 -> 21/03/2018
    Next renewal: 15/05/2018 -> 21/03/2019
  • 01/03/2018
    Updated:
    Registration date: 17/05/2017 -> 17/05/2017
    Last update: 17/05/2017 -> 17/05/2017
    Next renewal: 15/05/2018 -> 15/05/2018
  • 14/02/2018
    Initial:
    Lei code: 549300HH2D2J3THR1Z86
    (primary) legal name: Citizen Irish Auto Receivables Trust 2017 Designated Activity Company
    First legal address line: 4th Floor
    Additional legal address line: Three George's Dock
    Additional legal address line: International Financial Services Centre
    Additional legal address line: Dublin 1
    Legal address city: Dublin
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D01 X5X0
    First headquarters address line: 4th Floor
    Additional headquarters address line: Three George's Dock
    Additional headquarters address line: International Financial Services Centre
    Additional headquarters address line: Dublin 1
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D01 X5X0
    Registered at: RA000402
    Registered as: 601956
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17/05/2017
    Last update: 17/05/2017
    Status: ISSUED
    Next renewal: 15/05/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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