Wholesale Cash Fund
5493000E7GH8U9UYJ368
ViewNames
Legal name Wholesale Cash Fund |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address Level 24, 33 Alfred Street, 2000, Sydney, Australia |
Head office address Level 24, 33 Alfred Street, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 5493000E7GH8U9UYJ368 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 06/05/2015 |
Next renewal 23/05/2018 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 23/05/2018 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
06/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
02/08/2019
Data updated:
Last update: 25/05/2017 -> 23/05/2018
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
01/03/2018
Data updated:
Registration date: 06/05/2015 -> 06/05/2015
Last update: 25/05/2017 -> 25/05/2017
Next renewal: 23/05/2018 -> 23/05/2018
14/02/2018
Initial entry:
Lei code: 5493000E7GH8U9UYJ368
(primary) legal name: Wholesale Cash Fund
First legal address line: Level 24
Additional legal address line: 33 Alfred Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: Level 24
Additional headquarters address line: 33 Alfred Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 06/05/2015
Last update: 25/05/2017
Status: ISSUED
Next renewal: 23/05/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY