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WILHELMINA INVESTMENTS DESIGNATED ACTIVITY COMPANY - 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND, Ireland
Company Information
- Company registration number
- 480933
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 1ST FLOOR CAPE HOUSE
- WESTEND OFFICE PARK
- SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15
- DUBLIN 15, DUBLIN, IRELAND 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND IE
Company Details
- Type of Business
- DAC - Designated Activity Company (limited by shares)
Jurisdiction Particularities
- Additional Status Details
- Normal
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WILHELMINA INVESTMENTS DESIGNATED ACTIVITY COMPANY Company Description
- WILHELMINA INVESTMENTS DESIGNATED ACTIVITY COMPANY is a DAC - Designated Activity Company (limited by shares) registered in Ireland with the Company reg no 480933. Its current trading status is "live". It can be contacted at 1St Floor Cape House .
Get WILHELMINA INVESTMENTS DESIGNATED ACTIVITY COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Wilhelmina Investments Designated Activity Company - 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND, Ireland
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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Form B77 - Authorisation/Revocation of an Electronic Filing Agent (2023-07-13) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2023-05-19) - Form B10 - Change Director or Secretary Details
keyboard_arrow_right 2022
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Form B1B - Replacement Annual Return (Accounts y/e:2021-12-30) (2022-09-30) - Form B1B - Replacement Annual Return
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OTHER DIRECTORSHIP LIST (2022-12-30) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-30) (2022-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2021-12-30) (2022-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2022-12-30) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-30) (2022-09-30) - Form B1B - Replacement Annual Return
keyboard_arrow_right 2021
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2020
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Account details (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-08-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2018-12-31) (2019-08-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-12-31) (2019-08-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-12-31) (2019-08-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-08-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-12-31) (2019-08-30) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2018
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2017
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2016
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Account details (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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ORDINARY RESOLUTION (2016-08-30) - N2 CONVERSION TO DAC
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Constitution (2016-08-30) - N2 CONVERSION TO DAC
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N2 CONVERSION TO DAC (2016-08-30) - N2 CONVERSION TO DAC
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CONSTITUTION (2016-08-30) - N2 CONVERSION TO DAC
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CERTIFICATE (2016-08-30) - N2 CONVERSION TO DAC
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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SPECIAL RESOLUTION (2016-08-30) - N2 CONVERSION TO DAC
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-01-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE (2015-03-24) - B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
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CERTIFICATE (2015-03-24) - B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
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B68 (2015-04-27) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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CERTIFICATE (2015-04-27) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2015-10-12) - B47 RESIGNATION OF AUDITOR
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2015-11-30) - B2 CHANGE OF REG. OFFICE
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B68 (2015-12-11) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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CERTIFICATE (2015-12-11) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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B10 CHANGE IN DIRS/SEC (2015-01-02) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B2 CHANGE IN SITUATION OF REG OFFICE. (2015-11-30) - Form B2: Change of Company Registered Office Address
keyboard_arrow_right 2014
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Account details (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2013
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2012
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B73 REQUEST TO CHANGE A COMPANYS NARD (2012-08-15) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (2012-08-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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Account details (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-08-15) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-08-15) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-04-01) - Form B10 - Change Director or Secretary Details
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COMPANY CONSTITUTION (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2010-04-01) - Form B2: Change of Company Registered Office Address
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B1 ANNUAL RETURN (2010-08-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2010-04-01) - B2 CHANGE OF REG. OFFICE
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CERTIFICATE (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2010-04-01) - B10 CHANGE IN DIRECTOR OR SECRETARY