Independent Trustee Company Limited was set up on Thursday the 24th of March 1994. Their current partial address is Dublin 2, and the company status is Normal. The company has 7 directors who have also been the directors of 219 other Irish companies between them; 128 of which are now closed. Independent Trustee Company Limited has 1 shareholder. This Irish company shares its Eircode with at least 201 other companies.
| Company Name: | Independent Trustee Company Limited |
| Company Status: | NORMAL |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. |
| Company Address: | Harmony Court, Harmony Row, Dublin 2, Dublin |
| Website: | www.independent-trustee.com |
| Key Executive: | Mr McLoughlin |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr McLoughlin is a Company Director of Independent Trustee Company Limited since 1994 and a listed Director of 23 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Independent Trustee Company Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E9: Receiver`s Abstract | 25/03/2024 | 17/04/2024 | Join Up | |
| Form E9: Receiver`s Abstract | 04/04/2024 | 16/04/2024 | Join Up | |
| Form E8: Notice of Appointment of Receiver | 15/02/2024 | 12/04/2024 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 11/04/2024 | 11/04/2024 | Join Up | |
| Form E9: Receiver`s Abstract | 02/04/2024 | 11/04/2024 | Join Up | |
| THIS COMPANY HAS 5220 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Independent Trustee Company Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 20/01/2015 |
| Latest Accounts Filed: | 19/10/2010 |
| Report Based on Accounts: | 31/12/2009 |
| Next Set of Accounts Due: | 28/09/2024 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Independent Trustee Company Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Independent Trustee Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Independent Trustee Company Limited and Anti-Money Laundering checks (AML checks) on Independent Trustee Company Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Independent Trustee Company Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
23/04/2024
If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?
