Custom House Capital

Papers relating to the inspection into Custom House Capital Limited

Documents

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2011-10-21: CHC Winding Up Order

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	116 kB
Downloads:	73

Order of the High Court ordering the winding up of Custom House Capital pursuant to the MiFID Regulations.

2011-10-21: CHC Final Inspector's Report

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Date added:	10/22/2011
Date modified:	10/31/2011
Filesize:	1.05 MB
Downloads:	172

The Final Report of the Inspectors appointed by the High Court to Custom House Capital Limited as published on 21 October 2011. This is a redacted version of the report where the names of individual clients have been concealed.

2011-10-21: CHC FAQs

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Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	209.45 kB
Downloads:	112

Frequently asked questions document issued by the Central Bank following the decision of the High Court to liquidate Custom House Capital Limited in October 2011.

2011-10-21: CHC Court Transcript

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	517.51 kB
Downloads:	69

Transcript of the proceedings of the High Court regarding the receipt of the final inspectors' report and the decision to wind up Custom House Capital Limited.

2011-09-06: CHC Central Bank Statement

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	61.76 kB
Downloads:	61

Interim statement by the Central Namk of Ireland regarding the inspection at Custom House Capital dated 6 September 2011.

2011-09-06: CHC Affidavit Noel Thompson

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	140.37 kB
Downloads:	78

Fourth affidavit filed by Noel Thompson in relation to Custom House Capital Limited.

2011-08-02: CHC Affidavit Noel Thompson

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	155.61 kB
Downloads:	54

Third affidavit filed by Noel Thompson in relation to Custom House Capital dated 20 August 2011.

2011-07-21: CHC Initial Affidavit

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	1016.74 kB
Downloads:	51

Initial affidavit regarding the appointment of inspectors to Custom House Capital filed by Noel Thompson of the Central Bank of Ireland.

2011-07-21: CHC FAQs document

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	222.18 kB
Downloads:	68

Frequently asked questions document issued by the Central Bank following the appointment of inspectors to Custom House Capital Limited in July 2011.

2011-07-21: CHC Affidavit Noel Thompson

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	153.18 kB
Downloads:	65

Second affidavit in relation to Custom House Capital filed by Noel Thompson.

2011-07-20: CHC Affidavit George Tracey

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	71.18 kB
Downloads:	71

1st affidvit filed by George Tracey of the Central Bank of Ireland.

2011-07-18: High Court Judgment

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	431.96 kB
Downloads:	61

High Court Judgment detailing the appointment of Inspectors to Custom House Capital Limited dated 18 July 2011.

2011-07-15: Court Order appointing Inspectors

Date added:	10/31/2011
Date modified:	10/31/2011
Filesize:	50.73 kB
Downloads:	59

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