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Tuesday, June 18, 2013
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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 2011-10-21: CHC Winding Up Order

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 153

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

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Date added: 10/22/2011
Date modified: 10/31/2011
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Downloads: 364

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 2011-10-21: CHC FAQs

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 214

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 2011-10-21: CHC Court Transcript

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 145

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 2011-09-06: CHC Central Bank Statement

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 144

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 2011-09-06: CHC Affidavit Noel Thompson

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 161

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

2011-08-02: CHC Affidavit Noel Thompson 2011-08-02: CHC Affidavit Noel Thompson

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 116

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

2011-07-21: CHC Initial Affidavit 2011-07-21: CHC Initial Affidavit

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 114

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 2011-07-21: CHC FAQs document

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 157

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 2011-07-21: CHC Affidavit Noel Thompson

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 143

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

2011-07-20: CHC Affidavit George Tracey 2011-07-20: CHC Affidavit George Tracey

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 128

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

2011-07-18: High Court Judgment 2011-07-18: High Court Judgment

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 129

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

2011-07-15: Court Order appointing Inspectors 2011-07-15: Court Order appointing Inspectors

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Date added: 10/31/2011
Date modified: 10/31/2011
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Downloads: 129

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