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Company Information for

CACEIS BANK

ONE CUSTOM HOUSE PLAZA, I.F.S.C., DUBLIN 1 Ireland, DUBLIN 1, DUBLIN, D01C2C5, IRELAND, D01C2C5,
Company Registration Number
IE904970
Foreign Registered Entity (external)
Active

Company Overview

About Caceis Bank
CACEIS BANK was founded on 2003-02-28 and has its registered office in Dublin 1 Ireland. The organisation's status is listed as "Active". Caceis Bank is a Foreign Registered Entity (external) registered in Ireland with CRO.ie
Key Data
Company Name
CACEIS BANK
 
Legal Registered Office
ONE CUSTOM HOUSE PLAZA
I.F.S.C.
DUBLIN 1 Ireland
DUBLIN 1, DUBLIN, D01C2C5, IRELAND
D01C2C5
 
Filing Information
Company Number IE904970
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
Primary Source:CRO.ie
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Companies with same name CACEIS BANK
The following companies were found which have the same name as CACEIS BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
2017-01-30COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2017-01-30F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2017-01-30COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2017-01-30F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2016-11-03C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-11-03C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-11-03C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-10-12F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS / F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS
2014-11-17F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-11-17F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE
2014-11-17CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE
2014-04-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-04-14CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-04-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-04-14CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2014-04-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE
2014-04-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE
2014-03-26F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2013-06-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2013-06-14CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2013-04-19F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2013-04-19CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2013-04-19F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2013-04-19CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-03-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-03F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-03CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-02CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2012-02-01CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-10-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-10-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-10-21F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-10-21CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-08-18CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-06-08F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-06-08CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-06-08F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2011-06-08CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2009-09-16F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2006-12-19F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2006-12-19CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2006-10-24F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2006-10-24CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2006-05-11F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2006-01-31MEMORANDUM AND ARTICLES / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2006-01-31F2 CHG IN CHARTERS, STATUES ACT OF AN EXTERNAL / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2006-01-31F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2005-11-24F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2005-11-24CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2005-11-14F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2005-11-14CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2003-12-22F8 MORT.OR CHARGE ON EXTERNAL COMPANY / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2003-12-22CERTIFICATE / F8 CHG. ON CO(S) INC.OUTSIDE THE STATE WITH A PLAC
2003-08-15MEMORANDUM AND ARTICLES / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2003-08-15F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2003-08-15COPY OF CERTIFICATE OF INCORPORATION / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2003-08-15COPY OF LATEST ACCOUNTING DETAILS / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CACEIS BANK 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 CACEIS BANK
Intangible Assets
Patents
We have not found any records of CACEIS BANK registering or being granted any patents
Domain Names
We do not have the domain name information for CACEIS BANK
Trademarks
We have not found any records of CACEIS BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACEIS BANK. 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 CACEIS BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where CACEIS BANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACEIS BANK 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 CACEIS BANK any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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