09/09/2023
Updated:
Last update: 08/09/2022 -> 09/09/2023
Status: ISSUED -> LAPSED
09/09/2022
Updated:
Last update: 08/09/2021 -> 08/09/2022
Next renewal: 08/09/2022 -> 08/09/2023
18/03/2022
Inserted:
General category: GENERAL
09/09/2021
Updated:
Last update: 30/04/2021 -> 08/09/2021
Status: LAPSED -> ISSUED
Next renewal: 29/04/2021 -> 08/09/2022
26/06/2021
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
30/04/2021
Updated:
Last update: 29/04/2020 -> 30/04/2021
Status: ISSUED -> LAPSED
29/04/2020
Updated:
Last update: 29/04/2020 -> 29/04/2020
Inserted:
Legal address postal code: D03 X4H5
Updated:
Status: LAPSED -> ISSUED
Inserted:
Headquarters address postal code: D03 X4H5
Updated:
Next renewal: 25/04/2020 -> 29/04/2021
Last update: 26/04/2020 -> 29/04/2020
27/04/2020
Updated:
Last update: 25/04/2019 -> 26/04/2020
Status: ISSUED -> LAPSED
27/02/2020
Deleted:
Legal address postal code: .
Headquarters address postal code: .
Legal address postal code: .
Headquarters address postal code: .
26/04/2019
Updated:
Legal address postal code: 3 -> .
Headquarters address postal code: 3 -> .
Last update: 25/04/2019 -> 25/04/2019
Status: LAPSED -> ISSUED
Next renewal: 24/04/2019 -> 25/04/2020
25/04/2019
Updated:
Last update: 15/02/2019 -> 25/04/2019
Status: ISSUED -> LAPSED
15/02/2019
Updated:
Last update: 26/03/2018 -> 15/02/2019
26/03/2018
Inserted:
Legal address region: IE-D
Headquarters address region: IE-D
Updated:
Last update: 01/03/2017 -> 26/03/2018
Next renewal: 24/04/2018 -> 24/04/2019
07/03/2018
Updated:
Entity legal form code: 8888 -> MNQ7
08/02/2018
Initial:
Lei code: 213800HESORGTJCC4Q85
(primary) legal name: DT CAPITAL LIMITED
First legal address line: 10B MARINO MART
Additional legal address line: FAIRVIEW
Legal address city: DUBLIN
Legal address country: IE
Legal address postal code: 3
First headquarters address line: 10B MARINO MART
Additional headquarters address line: FAIRVIEW
Headquarters address city: DUBLIN
Headquarters address country: IE
Headquarters address postal code: 3
Registered at: RA000402
Registered as: 493643
Jurisdiction of formation: IE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 24/04/2014
Last update: 01/03/2017
Status: ISSUED
Next renewal: 24/04/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000402
Data validated as: 493643