The Trustee for LAURENT SUPERANNUATION FUND

54930065FII8YD4M4C92

View

Names

Legal name

The Trustee for LAURENT SUPERANNUATION FUND

Registration

Registration authority

Australian Business Register

Registration code

47 506 362 847

Business register status

active

Company type

FUND

Location

Legal address

2/10 Duckmanton Court, 3165, Melbourne, Australia

Head office address

2/10 Duckmanton Court, 3165, Melbourne, Australia

Information related to the LEI code

LEI code

54930065FII8YD4M4C92

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

17/10/2017

Next renewal

21/04/2023

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: 22/04/2023 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

22/04/2023

Data updated:

Last update: 03/01/2023 -> 22/04/2023

Status: ISSUED -> LAPSED

Deleted:

Additional legal address line: Bentleigh East

Additional headquarters address line: Bentleigh East

04/01/2023

Data updated:

Last update: 21/04/2022 -> 03/01/2023

22/04/2022

Data updated:

Last update: 20/05/2021 -> 21/04/2022

Next renewal: 20/05/2022 -> 21/04/2023

23/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

01/06/2021

Data updated:

Last update: 20/05/2021 -> 20/05/2021

21/05/2021

Data updated:

Last update: 24/06/2020 -> 20/05/2021

Next renewal: 23/06/2021 -> 20/05/2022

25/06/2020

Data updated:

Last update: 23/06/2020 -> 24/06/2020

24/06/2020

Data updated:

Last update: 15/07/2019 -> 23/06/2020

Next renewal: 12/07/2020 -> 23/06/2021

27/10/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000013

Data validated as: 47 506 362 847

06/08/2019

Data updated:

(primary) legal name: The Trustee For Laurent Superannuation Fund -> The Trustee for LAURENT SUPERANNUATION FUND

Registered at: RA999999 -> RA000013

Last update: 13/07/2019 -> 15/07/2019

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data added:

Registered as: 47 506 362 847

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

14/07/2019

Data updated:

Last update: 11/08/2018 -> 13/07/2019

Next renewal: 03/08/2019 -> 12/07/2020

12/08/2018

Data updated:

Registered at: RA000013 -> RA999999

Last update: 03/08/2018 -> 11/08/2018

04/08/2018

Data updated:

Last update: 17/10/2017 -> 03/08/2018

Next renewal: 29/09/2018 -> 03/08/2019

01/03/2018

Data updated:

Registration date: 17/10/2017 -> 17/10/2017

Last update: 17/10/2017 -> 17/10/2017

Next renewal: 29/09/2018 -> 29/09/2018

14/02/2018

Initial entry:

Lei code: 54930065FII8YD4M4C92

(primary) legal name: The Trustee For Laurent Superannuation Fund

First legal address line: 2/10 Duckmanton Court

Additional legal address line: Bentleigh East

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3165

First headquarters address line: 2/10 Duckmanton Court

Additional headquarters address line: Bentleigh East

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3165

Registered at: RA000013

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 17/10/2017

Last update: 17/10/2017

Status: ISSUED

Next renewal: 29/09/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY