RAFFERTY & DONAGHY LIMITED - 213800UG6NTCJ6OLLD33 (Issued) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

RAFFERTY & DONAGHY LIMITED

213800UG6NTCJ6OLLD33 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAFFERTY & DONAGHY LIMITED
Registry code
LSNI 4210
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
213800UG6NTCJ6OLLD33
Registrar
Companies Register
LEI status
ISSUED
Date of issue
11/04/18
Next update
01/09/22

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Legal Address

Address
CASTLEVIEW, 2 DONAGHMORE ROAD
Postcode
BT70 1EZ
City/Parish
DUNGANOON
Country
United Kingdom

Head office address

Address
CASTLEVIEW, 2 DONAGHMORE ROAD
Postcode
BT70 1EZ
City/Parish
DUNGANNON
Country
United Kingdom

History

  • 02/09/21
    Updated:
    Last update: 29/08/21 -> 01/09/21
    Status: LAPSED -> ISSUED
    Next renewal: 28/08/21 -> 01/09/22
  • 01/09/21
    Deleted:
    Legal address region: GB-MUL
    Headquarters address region: GB-MUL
  • 29/08/21
    Updated:
    Last update: 24/08/20 -> 29/08/21
    Status: ISSUED -> LAPSED
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 24/08/20
    Updated:
    Registered at: RA000592 -> RA000586
    Registered as: LSNI 4210 -> NI608352
    Entity legal form code: 8888 -> H0PO
    Last update: 17/08/20 -> 24/08/20
    Next renewal: 28/08/20 -> 28/08/21
    Data validated at (id): RA000592 -> RA000586
    Data validated as: LSNI 4210 -> NI608352
  • 18/08/20
    Updated:
    Legal address region: GB-FMO -> GB-MUL

    Inserted:
    Headquarters address region: GB-MUL

    Updated:
    Last update: 28/08/19 -> 17/08/20
  • 13/06/20
    Inserted:
    Legal address region: GB-FMO
  • 28/05/20
    Deleted:
    Legal address region: GB-ENG
    Headquarters address region: GB-ENG
    Legal address region: GB-ENG
    Headquarters address region: GB-ENG
  • 28/08/19
    Updated:
    Last update: 12/04/19 -> 28/08/19
    Status: LAPSED -> ISSUED
    Next renewal: 11/04/19 -> 28/08/20
  • 12/04/19
    Updated:
    Last update: 08/02/19 -> 12/04/19
    Status: ISSUED -> LAPSED
  • 08/02/19
    Updated:
    Headquarters address city: DUNGANOON -> DUNGANNON
    Last update: 11/04/18 -> 08/02/19
  • 12/04/18
    Initial:
    Lei code: 213800UG6NTCJ6OLLD33
    (primary) legal name: RAFFERTY & DONAGHY LIMITED
    First legal address line: CASTLEVIEW
    Additional legal address line: 2 DONAGHMORE ROAD
    Legal address city: DUNGANOON
    Legal address region: GB-ENG
    Legal address country: GB
    Legal address postal code: BT70 1EZ
    First headquarters address line: CASTLEVIEW
    Additional headquarters address line: 2 DONAGHMORE ROAD
    Headquarters address city: DUNGANOON
    Headquarters address region: GB-ENG
    Headquarters address country: GB
    Headquarters address postal code: BT70 1EZ
    Registered at: RA000592
    Registered as: LSNI 4210
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/04/18
    Last update: 11/04/18
    Status: ISSUED
    Next renewal: 11/04/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000592
    Data validated as: LSNI 4210