ICAP FUTURES (AUSTRALIA) PTY LTD - 2138002PRXSLSTN6CN40 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

ICAP FUTURES (AUSTRALIA) PTY LTD

2138002PRXSLSTN6CN40 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ICAP FUTURES (AUSTRALIA) PTY LTD
Registry code
003316569
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
59003316569

LEI Code information

LEI Code
2138002PRXSLSTN6CN40
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
27/09/13
Next update
30/07/22

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Legal Address

Address
Level 27, 9-13 Castlereagh Street
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
Level 27, 9-13 Castlereagh Street
Postcode
2000
City/Parish
Sydney
Country
Australia

History

  • 10/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 22/07/21 -> 09/03/22
  • 23/07/21
    Updated:
    Last update: 08/07/21 -> 22/07/21
    Next renewal: 30/07/21 -> 30/07/22
  • 09/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 16/07/20 -> 08/07/21
  • 17/07/20
    Updated:
    Last update: 08/11/19 -> 16/07/20
    Next renewal: 30/07/20 -> 30/07/21
  • 09/11/19
    Updated:
    Last update: 01/08/19 -> 08/11/19
  • 02/08/19
    Updated:
    Additional legal address line: 9 Castlereagh St -> 9-13 Castlereagh Street
    Legal address city: SYDNEY -> Sydney
    Additional headquarters address line: 9 Castlereagh St -> 9-13 Castlereagh Street
    Headquarters address city: SYDNEY -> Sydney
    Last update: 30/08/18 -> 01/08/19
    Next renewal: 30/08/19 -> 30/07/20
  • 08/05/19
    Updated:
    Jurisdiction of formation: AU-NSW -> AU
  • 31/08/18
    Updated:
    Last update: 15/05/18 -> 30/08/18
    Next renewal: 11/10/18 -> 30/08/19
  • 17/05/18
    Updated:
    (primary) legal name: ICAP FUTURES (AUSTRALIA) PTY LTD -> ICAP Futures (Australia) Pty Ltd
    First legal address line: LEVEL 27, 9 CASTLEREAGH ST -> Level 27

    Inserted:
    Additional legal address line: 9 Castlereagh St
    Legal address region: AU-NSW

    Updated:
    First headquarters address line: LEVEL 27, 9 CASTLEREAGH ST -> Level 27

    Inserted:
    Additional headquarters address line: 9 Castlereagh St
    Headquarters address region: AU-NSW

    Updated:
    Jurisdiction of formation: AU -> AU-NSW
    Entity legal form code: 8888 -> TXVC
    Last update: 11/10/17 -> 15/05/18
  • 08/02/18
    Initial:
    Lei code: 2138002PRXSLSTN6CN40
    (primary) legal name: ICAP FUTURES (AUSTRALIA) PTY LTD
    First legal address line: LEVEL 27, 9 CASTLEREAGH ST
    Legal address city: SYDNEY
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: LEVEL 27, 9 CASTLEREAGH ST
    Headquarters address city: SYDNEY
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000014
    Registered as: 003 316 569
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 27/09/13
    Last update: 11/10/17
    Status: ISSUED
    Next renewal: 11/10/18
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 003 316 569

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