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XENTRA PHARM LIMITED - 6TH FLOOR, SOUTH BANK HOUSE, BARROW STREET, DUBLIN 4, Ireland
Company Information
- Company registration number
- 314067
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 6TH FLOOR
- SOUTH BANK HOUSE
- BARROW STREET
- DUBLIN 4 6TH FLOOR, SOUTH BANK HOUSE, BARROW STREET, DUBLIN 4 IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
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XENTRA PHARM LIMITED Company Description
- 6Th Floor .
Get XENTRA PHARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Xentra Pharm Limited - 6TH FLOOR, SOUTH BANK HOUSE, BARROW STREET, DUBLIN 4, 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 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-06-30) (2019-03-03) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2018-06-30) (2019-03-03) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2018
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B1 ANNUAL RETURN (Accounts y/e:2017-06-30) (2018-03-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-06-30) (2018-03-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2017
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B1 ANNUAL RETURN (Accounts y/e:2016-06-30) (2017-03-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-06-30) (2017-03-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2016
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N1 CONVERSION TO LTD (2016-06-29) - N1 CONVERSION TO LTD
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CONSTITUTION (2016-06-29) - N1 CONVERSION TO LTD
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SPECIAL RESOLUTION (2016-06-29) - N1 CONVERSION TO LTD
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CERTIFICATE (2016-06-29) - N1 CONVERSION TO LTD
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B1 ANNUAL RETURN (2016-09-28) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2016-09-28) - B73 - NOMINATION OF NEW ARD
keyboard_arrow_right 2015
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B1 ANNUAL RETURN (Accounts y/e:2015-06-30) (2015-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-06-30) (2015-09-28) - B1C ANNUAL RETURN - GENERAL
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B83 ALTERATION OF FINANCIAL YEAR END DATE (2015-06-30) - B83 ALTERATION OF FINANCIAL YEAR END DATE
keyboard_arrow_right 2014
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-04-07) - C6- FULL SAT. OF A CHARGE
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-05-23) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-05-23) - B1C ANNUAL RETURN - GENERAL
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2014-05-27) - B47 RESIGNATION OF AUDITOR
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B10 CHANGE IN DIRS/SEC (2014-05-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2014-05-27) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-05-30) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2014-05-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2013
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2012
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-06-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2011-03-01) - B47 RESIGNATION OF AUDITOR
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B2 CHANGE IN SITUATION OF REG OFFICE. (2011-11-11) - B2 CHANGE OF REG. OFFICE
keyboard_arrow_right 2010
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B77 AUTHORISE AGENT (2010-09-30) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2009
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-28) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2009-12-31) - B5 RETURN OF ALLOTMENTS
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2009-12-31) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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G1 SPECIAL RESOLUTION (2009-12-31) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2009-12-31) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2009-12-31) - G2E- ORDINARY RESOLUTION GENERAL
keyboard_arrow_right 2008
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2008-06-25) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2008-06-25) - C1 CHG BY A CO INC. IN THE STATE
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G1 SPECIAL RESOLUTION (2008-07-14) - G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
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B21 STATUTORY DECLARATION PURSUANT TO S. 60 (2008-07-14) - G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
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G1 SPECIAL RESOLUTION (2008-06-01) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2008-06-01) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-28) - B1C ANNUAL RETURN - GENERAL
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2008-06-24) - C6- FULL SAT. OF A CHARGE
keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-06-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2006
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B10 CHANGE IN DIRS/SEC (2006-07-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2005
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2005-01-19) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2005-01-19) - C1 CHG BY A CO INC. IN THE STATE
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2004
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B10 CHANGE IN DIRS/SEC (2004-05-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2003-12-31) (2004-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2003
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2002-12-31) (2003-09-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2003-12-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2002
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2001-12-31) (2002-09-28) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2001
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B1S ANNUAL RETURN SHORT VERSION (Accounts y/e:2000-12-31) (2001-10-19) - B1S ANNUAL RETURN SHORT VERSION
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ACCOUNT DETAILS (Accounts y/e:2000-12-31) (2001-10-19) - B1S ANNUAL RETURN SHORT VERSION
keyboard_arrow_right 1999
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1999-10-08) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (1999-10-08) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (1999-10-08) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (1999-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5N- ALLOTMENT OF SHARES- NO FEE (1999-10-01) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE