Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
2549004WH0W9N87C2975
ViewNames
Legal name Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Superannuation Fund |
Location
Legal address 18 Kokoda Avenue, 2076, Wahroonga, Australia |
Head office address 18 Kokoda Avenue, 2076, Wahroonga, Australia |
Information related to the LEI code
LEI code 2549004WH0W9N87C2975 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 26/03/2019 |
Next renewal 26/03/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
26/03/2022
Data updated:
(primary) legal name: Nagel Family Superannuation Fund -> Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
Registered at: RA000013 -> RA999999
Last update: 26/03/2019 -> 25/03/2022
Status: ISSUED -> LAPSED
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Data validated at (id): RA000013 -> RA999999
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Deleted:
Transliterated other entity name: Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Registered as: 91 513 408 371
Type of associated entity: FUND_FAMILY
Associated entity name: Financial Formulators Pty Ltd
Data validated as: 91 513 408 371
12/03/2022
Data added:
General category: FUND
Data updated:
Last update: 16/07/2021 -> 11/03/2022
Deleted:
Type of associated entity: FUND_FAMILY
Associated lei: 2549004WH0W9N87C2975
17/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 11/06/2021 -> 16/07/2021
12/06/2021
Data updated:
Registered as: 117946282 -> 91 513 408 371
Last update: 21/05/2020 -> 11/06/2021
Data validated as: 117946282 -> 91 513 408 371
22/05/2020
Data updated:
(primary) legal name: Nagel Family Superannuation Fund -> Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
Registered as: 91 513 408 371 -> 117946282
Last update: 27/03/2020 -> 21/05/2020
Data validated as: 91 513 408 371 -> 117946282
Data added:
Associated lei: 2549004WH0W9N87C2975
Deleted:
Transliterated other entity name: Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
General category: FUND
Associated entity name: Financial Formulators Pty Ltd
28/03/2020
Data updated:
Last update: 26/03/2019 -> 27/03/2020
Status: ISSUED -> LAPSED
27/03/2019
Initial entry:
Lei code: 2549004WH0W9N87C2975
(primary) legal name: Nagel Family Superannuation Fund
Transliterated other entity name: Financial Formulators Pty Ltd ATF Nagel Family Superannuation Fund
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: 18 Kokoda Avenue
Legal address city: Wahroonga
Legal address country: AU
Legal address postal code: 2076
First headquarters address line: 18 Kokoda Avenue
Headquarters address city: Wahroonga
Headquarters address country: AU
Headquarters address postal code: 2076
Registered at: RA000013
Registered as: 91 513 408 371
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Type of associated entity: FUND_FAMILY
Associated entity name: Financial Formulators Pty Ltd
Entity status: ACTIVE
Registration date: 26/03/2019
Last update: 26/03/2019
Status: ISSUED
Next renewal: 26/03/2020
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 91 513 408 371