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BANNA RMBS DESIGNATED ACTIVITY COMPANY

549300ITMSQX8FY8ZS10 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BANNA RMBS DESIGNATED ACTIVITY COMPANY
Registry code
657905
Registry status
ACTIVE
Company type
Designated Activity Company

LEI Code information

LEI Code
549300ITMSQX8FY8ZS10
Registrar
Companies Register
LEI status
LAPSED
Date of issue
14/10/2019
Next update
19/09/2026
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
32 MOLESWORTH STREET, DUBLIN 2
Postcode
D02 Y512
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
32 MOLESWORTH STREET, DUBLIN 2
Postcode
D02 Y512
City/Parish
DUBLIN
Country
Ireland

History

  • 21/09/2026
    Updated:
    Last update: 16/09/2025 -> 20/09/2026
    Status: ISSUED -> LAPSED
  • 17/09/2025
    Updated:
    Last update: 19/09/2024 -> 16/09/2025
    Next renewal: 19/09/2025 -> 19/09/2026
  • 20/09/2024
    Updated:
    Last update: 13/09/2024 -> 19/09/2024
    Status: LAPSED -> ISSUED
    Next renewal: 12/09/2024 -> 19/09/2025
  • 14/09/2024
    Updated:
    Last update: 12/09/2023 -> 13/09/2024
    Status: ISSUED -> LAPSED
  • 11/09/2023
    Updated:
    Last update: 09/09/2023 -> 10/09/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/09/2023
    Updated:
    Last update: 31/07/2023 -> 09/09/2023
    Status: ISSUED -> PENDING_TRANSFER
  • 09/08/2023
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 14/10/2019 -> 14/10/2019
    Last update: 31/07/2023 -> 31/07/2023
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 12/09/2023 -> 12/09/2023
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

    Deleted:
    Legal address region: IE-D
    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: 14/07/2023 -> 30/07/2023
    Status: ISSUED -> PENDING_TRANSFER
  • 15/07/2023
    Updated:
    Last update: 01/10/2022 -> 14/07/2023
    Next renewal: 25/08/2023 -> 12/09/2023
  • 02/10/2022
    Updated:
    Last update: 25/08/2022 -> 01/10/2022
  • 26/08/2022
    Updated:
    Last update: 30/09/2021 -> 25/08/2022
    Next renewal: 22/09/2022 -> 25/08/2023
  • 26/03/2022
    Inserted:
    General category: GENERAL
  • 01/10/2021
    Updated:
    Last update: 22/09/2021 -> 30/09/2021
  • 23/09/2021
    Updated:
    Last update: 09/11/2020 -> 22/09/2021
    Next renewal: 19/10/2021 -> 22/09/2022
  • 28/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/11/2020
    Updated:
    Legal address postal code: D02Y512 -> D02 Y512
    First headquarters address line: 32 Molesworth Street -> 32 MOLESWORTH STREET
    Additional headquarters address line: Dublin 2 -> DUBLIN 2
    Headquarters address city: Dublin -> DUBLIN
    Headquarters address postal code: D02Y512 -> D02 Y512
    Last update: 14/10/2020 -> 09/11/2020
    Status: LAPSED -> ISSUED
    Next renewal: 13/10/2020 -> 19/10/2021
  • 14/10/2020
    Updated:
    Last update: 14/10/2019 -> 14/10/2020
    Status: ISSUED -> LAPSED
  • 26/10/2019
    Inserted:
    Data validated at (id): RA000402
    Data validated as: 657905
  • 15/10/2019
    Initial:
    Lei code: 549300ITMSQX8FY8ZS10
    (primary) legal name: BANNA RMBS DESIGNATED ACTIVITY COMPANY
    First legal address line: 32 MOLESWORTH STREET
    Additional legal address line: DUBLIN 2
    Legal address city: DUBLIN
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D02Y512
    First headquarters address line: 32 Molesworth Street
    Additional headquarters address line: Dublin 2
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D02Y512
    Registered at: RA000402
    Registered as: 657905
    Jurisdiction of formation: IE
    Entity legal form code: LGWG
    Entity status: ACTIVE
    Registration date: 14/10/2019
    Last update: 14/10/2019
    Status: ISSUED
    Next renewal: 13/10/2020
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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