THE TRUSTEE FOR SWANSEA DISCRETIONARY TRUST
213800YRRDDSJURP7F25
ViewNames
Legal name THE TRUSTEE FOR SWANSEA DISCRETIONARY TRUST |
Registration
Registration authority Australian Business Register |
Registration code 34 077 132 023 |
Business register status active |
Company type Trust |
Location
Legal address PO Box Z5104 St Georges Tce, 6831, Perth, Australia |
Head office address PO Box Z5104 St Georges Tce, 6831, Perth, Australia |
Information related to the LEI code
LEI code 213800YRRDDSJURP7F25 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 08/11/2018 |
Next renewal 08/11/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 21/06/2021 -> 23/02/2022
22/06/2021
Data added:
General category: FUND
Data updated:
Last update: 12/04/2021 -> 21/06/2021
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 09/11/2019 -> 08/04/2021
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
09/11/2019
Data updated:
Last update: 30/10/2019 -> 09/11/2019
Status: ISSUED -> LAPSED
30/10/2019
Data updated:
Last update: 27/07/2019 -> 30/10/2019
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
27/07/2019
Data updated:
Registered at: RA888888 -> RA000013
Last update: 22/07/2019 -> 27/07/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA888888 -> RA000013
22/07/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Data updated:
First legal address line: P O BOX Z5104 ST GEORGES TCE -> PO Box Z5104 St Georges Tce
Legal address city: PERTH -> Perth
First headquarters address line: P O BOX Z5104 ST GEORGES TCE -> PO Box Z5104 St Georges Tce
Headquarters address city: PERTH -> Perth
Registered at: RA000013 -> RA888888
Registration date: 09/11/2018 -> 09/11/2018
Last update: 17/07/2019 -> 22/07/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 09/11/2019 -> 09/11/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA888888
Deleted:
Other entity name: KATHERINE ELIZABETH SMITH ATF THE SWANSEA DISCRETIONARY TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: KATHERINE ELIZABETH SMITH ATF THE SWANSEA DISCRETIONARY TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
18/07/2019
Data updated:
Last update: 16/07/2019 -> 17/07/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
17/07/2019
Data updated:
Last update: 09/11/2018 -> 16/07/2019
Status: ISSUED -> PENDING_TRANSFER
09/11/2018
Initial entry:
Lei code: 213800YRRDDSJURP7F25
(primary) legal name: THE TRUSTEE FOR SWANSEA DISCRETIONARY TRUST
Other entity name: KATHERINE ELIZABETH SMITH ATF THE SWANSEA DISCRETIONARY TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: P O BOX Z5104 ST GEORGES TCE
Legal address city: PERTH
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6831
First headquarters address line: P O BOX Z5104 ST GEORGES TCE
Headquarters address city: PERTH
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6831
Registered at: RA000013
Registered as: 34 077 132 023
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/11/2018
Last update: 09/11/2018
Status: ISSUED
Next renewal: 09/11/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 34 077 132 023