CFM Institutional Systematic Diversified Trust
549300EYCOX2OI277O25
ViewNames
Legal name CFM Institutional Systematic Diversified Trust Valid from 29/10/2015 |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status INACTIVE |
Company type Fund |
Location
Legal address C/O The Trust Company (RE Services) Limited, Level 18, 123 Pitt Street, 2000, Sydney, Australia |
Head office address c/o C/O The Trust Company (RE Services) Limited, C/O The Trust Company (RE Services) Limited, Level 12, Angel Place, 123 Pitt Street, c/o C/O The Trust Company (RE Services) Limited, 2000, Sydney, Australia |
Information related to the LEI code
LEI code 549300EYCOX2OI277O25 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 29/10/2015 |
Next renewal 05/06/2021 |
LOU |
ROC Policy Conformity Flag NOT APPLICABLE |
Entries and changes in the GLEIF database
24/08/2024
Data updated:
Entity status: ACTIVE -> INACTIVE
Last update: 21/08/2024 -> 23/08/2024
Status: LAPSED -> RETIRED
22/08/2024
Data updated:
First headquarters address line: C/O The Trust Company (RE Services) Limited,Level 12,Angel Place,123 Pitt Street -> c/o C/O The Trust Company (RE Services) Limited, C/O The Trust Company (RE Services) Limited,Level 12,Angel Place,123 Pitt Street
Registered at: RA888888 -> RA999999
Entity legal form code: 8888 -> ADXG
Last update: 31/07/2023 -> 21/08/2024
Data validated at (id): RA888888 -> RA999999
Data added:
Headquarters address mail routing: c/o C/O The Trust Company (RE Services) Limited
Deleted:
Registered as: PIM0034AU
Data validated at (other id): APIR
Data validated as: PIM0034AU
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: C/O The Trust Company (RE Services) Limited -> C/O The Trust Company (RE Services) Limited,Level 18,123 Pitt Street
Language of headquarters address: en -> en-AU
First headquarters address line: C/O The Trust Company (RE Services) Limited -> C/O The Trust Company (RE Services) Limited,Level 12,Angel Place,123 Pitt Street
Registration date: 29/10/2015 -> 29/10/2015
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 05/06/2021 -> 05/06/2021
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Level 18
Additional legal address line: 123 Pitt Street
Additional headquarters address line: Level 12
Additional headquarters address line: Angel Place
Additional headquarters address line: 123 Pitt Street
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: 20/07/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
21/07/2021
Data added:
Data validated at (other id): APIR
Data updated:
Last update: 06/06/2021 -> 20/07/2021
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
06/06/2021
Data updated:
Last update: 08/06/2020 -> 06/06/2021
Status: ISSUED -> LAPSED
09/06/2020
Data updated:
Last update: 05/06/2020 -> 08/06/2020
06/06/2020
Data updated:
Last update: 19/06/2019 -> 05/06/2020
Next renewal: 19/06/2020 -> 05/06/2021
05/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA888888
Data validated as: PIM0034AU
09/08/2019
Data updated:
Last update: 20/06/2019 -> 19/06/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
20/06/2019
Data updated:
Last update: 10/08/2018 -> 20/06/2019
Next renewal: 03/08/2019 -> 19/06/2020
11/08/2018
Data updated:
Additional legal address line: Level 12 -> Level 18
Registered at: RA999999 -> RA888888
Last update: 03/08/2018 -> 10/08/2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data added:
Registered as: PIM0034AU
General category: FUND
03/08/2018
Data updated:
Last update: 24/04/2018 -> 03/08/2018
Next renewal: 31/08/2018 -> 03/08/2019
25/04/2018
Data updated:
Last update: 08/09/2017 -> 24/04/2018
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
01/03/2018
Data updated:
Registration date: 29/10/2015 -> 29/10/2015
Last update: 08/09/2017 -> 08/09/2017
Next renewal: 31/08/2018 -> 31/08/2018
14/02/2018
Initial entry:
Lei code: 549300EYCOX2OI277O25
(primary) legal name: CFM Institutional Systematic Diversified Trust
First legal address line: C/O The Trust Company (RE Services) Limited
Additional legal address line: Level 12
Additional legal address line: 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 (RE Services) Limited
Additional headquarters address line: Level 12
Additional headquarters address line: Angel Place
Additional headquarters address line: 123 Pitt 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
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 29/10/2015
Last update: 08/09/2017
Status: ISSUED
Next renewal: 31/08/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED