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Company Information for

NEWCOURT RETIREMENT FUND MANAGERS LIMITED

FATHER MATHEW HALL, 131 CHURCH STREET, DUBLIN 7, D07E363,
Company Registration Number
IE395396
LTD - Private Company Limited by Shares
Normal (1)

Company Overview

About Newcourt Retirement Fund Managers Ltd
NEWCOURT RETIREMENT FUND MANAGERS LIMITED was founded on 2004-12-16 and has its registered office in Dublin 7. The organisation's status is listed as "Normal (1)". Newcourt Retirement Fund Managers Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
NEWCOURT RETIREMENT FUND MANAGERS LIMITED
 
Legal Registered Office
FATHER MATHEW HALL
131 CHURCH STREET
DUBLIN 7
D07E363
 
Filing Information
Company Number IE395396
Company ID Number 395396
Date formed 2004-12-16
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Normal (1)
Lastest accounts 2016-12-31
Account next due 
Latest return 2017-06-21
Return next due 2018-06-30
Type of accounts 
Last Datalog update: 2017-08-21 08:36:24
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-06-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-05-18C1B CONFIRMATION OF CHG BY A CO INC. IN THE STATE / C1B CONFIRMATION OF CHG BY A CO INC. IN THE STATE
2017-05-18CERTIFICATE / C1A NOTICE OF CHG BY A CO INC. IN THE STATE
2017-05-18C1A NOTICE OF CHG BY A CO INC. IN THE STATE / C1A NOTICE OF CHG BY A CO INC. IN THE STATE
2016-11-24CERTIFICATE / N1 CONVERSION TO LTD
2016-11-24SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-11-24N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-11-24CONSTITUTION / N1 CONVERSION TO LTD
2016-07-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-07-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-30C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-07-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-07-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-07-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO CONSTITUTION
2015-07-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2015-07-06B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2015-07-06G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2015-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-03-26M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2015-03-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-01-23G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2015-01-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2015-01-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2015-01-05CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2015-01-05CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2015-01-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2015-01-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-07-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-07-30CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-07-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-07-28B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2014-07-28AUDITORS REPORT / B1 WITH AUDITORS REPORT
2014-01-28B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2012-12-07AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2012-12-07G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2012-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-06-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-06-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-08-25M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2010-05-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-05-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-04-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-09-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-06-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-05-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-08-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-08-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-06-06B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2007-10-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-05-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-04-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-01-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-01-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-01-20B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2005-06-30B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2005-06-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-03-01AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2005-03-01G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2004-12-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-12-16A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-12-16CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-12-16MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to NEWCOURT RETIREMENT FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCOURT RETIREMENT FUND MANAGERS LIMITED
Intangible Assets
Patents
We have not found any records of NEWCOURT RETIREMENT FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCOURT RETIREMENT FUND MANAGERS LIMITED
Trademarks
We have not found any records of NEWCOURT RETIREMENT FUND MANAGERS LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
CITY OF PLYMOUTH CITY OF PLYMOUTH Real Estate 2015-10-12 DN7918 Freehold interest in property at 84 Embankment Road, Plymouth (PL4 9HY) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at Father Matthew Hall, 131 Church Street, Dublin 7, Ireland
SOUTH GLOUCESTERSHIRE SOUTH GLOUCESTERSHIRE Real Estate 2015-09-17 GR39847 Freehold interest in property at 42 Regent Street, Kingswood (BS15 8JS) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at Father Matthew Hall, 131 Church Street, Dublin 7, Eire
SWANSEA SWANSEA Real Estate 2015-09-17 WA310853 Freehold interest in property at 11 Union Street, Swansea (SA1 3EF) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at Father Matthew Hall, 131 Chruch Street, Dublin 7, Eire
AMBER VALLEY DERBYSHIRE Real Estate 2015-05-12 DY224583 Freehold interest in property at H S B C, Church Street, Waingroves, Ripley (DE5 3BY) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at Father Matthew Hall, 131 Church Street, Dublin, Ireland
HARINGEY GREATER LONDON Real Estate 2015-04-02 AGL133240 Leasehold interest in property at Unit A, 1 The Roundway, London for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at Father Matthew Hall, 131 Church Street, Dublin 7, Ireland
TOWER HAMLETS GREATER LONDON Real Estate 2014-03-03 EGL217554 Leasehold interest in property at 1 Ford Street, London (E3 5NU) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor Cavendish House, Smithfield, Dublin 7, Ireland / 7 Roselawn, Naas, Co. Kildare, Ireland
STOCKPORT GREATER MANCHESTER Real Estate 2012-01-12 MAN32159 Leasehold interest in property at Flat 9, Heritage Gardens, 40 Heaton Moor Road, Stockport (SK4 4NU) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfield, Dublin 7, Eire
NORWICH NORFOLK Real Estate 2011-05-03 NK135760 Freehold interest in property at Land at the back of 26A and 28 St Stephens Street, Norwich (NR1 3SH) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfields, Dublin 7, Ireland
NORWICH NORFOLK Real Estate 2011-05-03 NK31071 Freehold interest in property at 26A and 28 St Stephens Street, Norwich NR1 3SH for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfields , Dublin 7, Ireland
WAKEFIELD WEST YORKSHIRE Real Estate 2011-05-03 WYK465177 Freehold interest in property at 1 Beastfair, Pontefract, (WF8 1AL) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfields, Dublin 7, Ireland
SOUTH GLOUCESTERSHIRE SOUTH GLOUCESTERSHIRE Real Estate 2011-04-26 AV164595 Freehold interest in property at 60 Stanley Mead, Bradley Stoke, Bristol and parking space (BS32 0EG) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfields, Dublin 7, Ireland
SALFORD GREATER MANCHESTER Real Estate 2010-01-21 MAN105577 Leasehold interest in property at 120 Camp Street, Salford (M7 1ZT) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfield, Dublin 7, Ireland
SALFORD GREATER MANCHESTER Real Estate 2009-11-30 LA8095 Freehold interest in property at 346 Great Clowes Street, Salford (M7 2FT) for NEWCOURT RETIREMENT FUND MANAGERS LIMITED representative located at 3rd Floor, Cavendish House, Smithfield, Dublin 7, Eire
Income
Government Income
We have not found government income sources for NEWCOURT RETIREMENT FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as NEWCOURT RETIREMENT FUND MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCOURT RETIREMENT FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
Father Matthew Hall, 131 Church Street, Dublin 7, Ireland Mailing Address
3rd Floor, Cavendish House, Smithfields, Dublin 7, Ireland Mailing Address
Father Matthew Hall, 131 Church Street, Dublin, Ireland Mailing Address
3rd Floor Cavendish House, Smithfield, Dublin 7, Ireland / 7 Roselawn, Naas, Co. Kildare, Ireland Mailing Address
Father Matthew Hall, 131 Church Street, Dublin 7, Eire Mailing Address
3rd Floor, Cavendish House, Smithfield, Dublin 7, Eire Mailing Address
3rd Floor, Cavendish House, Smithfield, Dublin 7, Ireland Mailing Address
3rd Floor, Cavendish House, Smithfields , Dublin 7, Ireland Mailing Address
Father Matthew Hall, 131 Chruch Street, Dublin 7, Eire Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCOURT RETIREMENT FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCOURT RETIREMENT FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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