THE TRUSTEE FOR SCAPE AUSTRALIA (SWANSTON) TRUST
261700LXVE0MTEALEU53
ViewNames
Legal name THE TRUSTEE FOR SCAPE AUSTRALIA (SWANSTON) TRUST Valid from 23/10/2014 |
Registration
Registration authority Australian Business Register |
Registration code 54 408 415 567 |
Business register status active |
Company type Trust |
Location
Legal address Suite 2, Level 30, Grovernor Macquarie Tower, 1 Farrer Place, 2000, SYDNEY, Australia |
Head office address LEVEL 12 ANGEL PLACE 123 PITT STREET, 2000, SYDNEY, Australia |
Information related to the LEI code
LEI code 261700LXVE0MTEALEU53 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 01/05/2016 |
Next renewal 17/07/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
17/07/2025
Data updated:
Last update: 31/05/2024 -> 17/07/2025
Status: ISSUED -> LAPSED
31/05/2024
Data updated:
Last update: 04/06/2023 -> 31/05/2024
Next renewal: 17/07/2024 -> 17/07/2025
05/06/2023
Data updated:
(primary) legal name: THE TRUSTEE FOR SCAPE AUSTRALIA SWANSTON TRUST -> THE TRUSTEE FOR SCAPE AUSTRALIA (SWANSTON) TRUST
Last update: 12/06/2022 -> 04/06/2023
Next renewal: 17/07/2023 -> 17/07/2024
12/06/2022
Data updated:
Last update: 06/04/2022 -> 12/06/2022
Next renewal: 17/07/2022 -> 17/07/2023
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: 19/05/2021 -> 21/06/2021
20/05/2021
Data updated:
Last update: 12/04/2021 -> 19/05/2021
Next renewal: 17/07/2021 -> 17/07/2022
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: 17/07/2020 -> 08/04/2021
27/11/2020
Data updated:
Last update: 17/07/2020 -> 17/07/2020
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
05/08/2020
Data updated:
Next renewal: 02/05/2021 -> 17/07/2021
17/07/2020
Data updated:
Last update: 02/05/2020 -> 17/07/2020
Status: LAPSED -> ISSUED
Next renewal: 02/05/2020 -> 02/05/2021
02/05/2020
Data updated:
Last update: 30/10/2019 -> 02/05/2020
Status: ISSUED -> LAPSED
30/10/2019
Data updated:
Last update: 29/07/2019 -> 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
30/07/2019
Data updated:
Registered at: RA888888 -> RA000013
Last update: 30/04/2019 -> 29/07/2019
Data validated at (id): RA888888 -> RA000013
30/04/2019
Data updated:
(primary) legal name: SCAPE AUSTRALIA SWANSTON TRUST -> THE TRUSTEE FOR SCAPE AUSTRALIA SWANSTON TRUST
First legal address line: C/O THE TRUST COMPANY (AUSTRALIA) LIMITED -> Suite 2, Level 30, Grovernor Macquarie Tower
Additional legal address line: LEVEL 12 ANGEL PLACE 123 PITT STREET -> 1 Farrer Place
First headquarters address line: C/O THE TRUST COMPANY (AUSTRALIA) LIMITED -> LEVEL 12 ANGEL PLACE 123 PITT STREET
Registered at: RA000013 -> RA888888
Registration date: 02/05/2016 -> 02/05/2016
Last update: 16/04/2019 -> 30/04/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 02/05/2019 -> 02/05/2020
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000013 -> RA888888
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
Deleted:
Additional headquarters address line: LEVEL 12 ANGEL PLACE 123 PITT STREET
17/04/2019
Data updated:
Last update: 15/04/2019 -> 16/04/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
16/04/2019
Data updated:
Last update: 30/04/2018 -> 15/04/2019
Status: ISSUED -> PENDING_TRANSFER
30/04/2018
Data updated:
Registered as: 54408415567 -> 54 408 415 567
Last update: 26/11/2017 -> 30/04/2018
Next renewal: 02/05/2018 -> 02/05/2019
Data validated as: 54408415567 -> 54 408 415 567
08/02/2018
Initial entry:
Lei code: 261700LXVE0MTEALEU53
(primary) legal name: SCAPE AUSTRALIA SWANSTON TRUST
First legal address line: C/O THE TRUST COMPANY (AUSTRALIA) LIMITED
Additional legal address line: LEVEL 12 ANGEL PLACE 123 PITT STREET
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: C/O THE TRUST COMPANY (AUSTRALIA) LIMITED
Additional headquarters address line: LEVEL 12 ANGEL PLACE 123 PITT STREET
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000013
Registered as: 54408415567
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/05/2016
Last update: 26/11/2017
Status: ISSUED
Next renewal: 02/05/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 54408415567