Active
Company Information for CACEIS BANK
ONE CUSTOM HOUSE PLAZA, I.F.S.C., DUBLIN 1 Ireland, DUBLIN 1, DUBLIN, D01C2C5, IRELAND, D01C2C5,
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Company Registration Number
IE904970
Foreign Registered Entity (external)
Active |
Company Name | |
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CACEIS BANK | |
Legal Registered Office | |
ONE CUSTOM HOUSE PLAZA I.F.S.C. DUBLIN 1 Ireland DUBLIN 1, DUBLIN, D01C2C5, IRELAND D01C2C5 | |
Company Number | IE904970 | |
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Company ID Number | 904970 | |
Date formed | 2003-02-28 | |
Country | Ireland | |
Origin Country | LUXEMBOURG | |
Type | Foreign Registered Entity (external) | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
VAT Number /Sales tax ID | IE9952073R |
Last Datalog update: | 2021-07-01 02:12:45 |
CRO.ie |
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Registered address | Last known status | Formation date | ||
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CACEIS | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Converted / Closed | Company formed on the 2013-04-08 | |
CACEIS (BERMUDA) LIMITED | Active | Company formed on the 2003-01-23 | ||
CACEIS (Canada) Limited | New Brunswick | Active | ||
CACEIS (Canada) Asset Servicing Limited | 30 Eglinton Avenue West Suite 715 Mississauga Ontario L5R 3E7 | Active | Company formed on the 2018-02-01 | |
CACEIS (Cayman) Limited | Active | Company formed on the 2007-10-23 | ||
CACEIS BANQUE FRANCE SA LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2015-12-03 | |
CACEIS BANK | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2016-10-20 | |
CACEIS BANK LUXEMBOURG (CACEIS BL) | Singapore | Active | Company formed on the 2013-03-09 | |
CACEIS BANK (FRANCE) SA | Singapore | Active | Company formed on the 2013-01-26 | |
CACEIS BANK S.A., GERMANY BRANCH | Singapore | Active | Company formed on the 2017-11-23 | |
CACEIS BANK LUXEMBOURG S/A CFM | Singapore | Active | Company formed on the 2019-12-04 | |
CACEIS FA USA INC | Delaware | Unknown | ||
CACEIS Hong Kong Trust Company Limited | Active | Company formed on the 2008-07-04 | ||
CACEIS INVESTOR SERVICES BANK S.A., LONDON BRANCH | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2017-02-23 | |
CACEIS INVESTOR SERVICES BANK S.A., LONDON BRANCH | 100 Bishopsgate London EC2N 4AA | open | Company formed on the 2017-02-23 | |
CACEIS IRELAND LIMITED | ONE CUSTOM HOUSE PLAZA IFSC DUBLIN 1. DUBLIN 1, DUBLIN, D01C2C5, IRELAND D01C2C5 | Active | Company formed on the 2000-05-26 | |
CACEIS SA LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2018-09-19 | |
CACEIS UK NOMINEES LIMITED | BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA | Active | Company formed on the 2018-11-14 | |
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD | Broadwalk House 5 Appold Street London EC2A 2DA | Active | Company formed on the 2019-12-20 | |
CACEIS USA INC | Delaware | Unknown |
Date | Document Type | Document Description |
---|---|---|
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR | ||
MEMORANDUM AND ARTICLES / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F2 CHG IN CHARTERS, STATUES ACT OF AN EXTERNAL / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART | ||
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC | ||
MEMORANDUM AND ARTICLES / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
COPY OF CERTIFICATE OF INCORPORATION / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) | ||
COPY OF LATEST ACCOUNTING DETAILS / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU) |
The top companies supplying to UK government with the same SIC code () as CACEIS BANK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |