The Trustee for Illawarra Series 2017-1 RMBS Trust - 213800FL3KHKQ54C1E16 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for Illawarra Series 2017-1 RMBS Trust

213800FL3KHKQ54C1E16 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for Illawarra Series 2017-1 RMBS Trust
Registry code
39 397 896 090
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
213800FL3KHKQ54C1E16
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
07/08/18
Next update
06/08/23

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Legal Address

Address
47 Burelli Street
Postcode
2500
City/Parish
WOLLONGONG
Country
Australia

Head office address

Address
47 Burelli Street
Postcode
2500
City/Parish
WOLLONGONG
Country
Australia

History

  • 30/06/22
    Updated:
    Last update: 10/05/22 -> 30/06/22
    Next renewal: 06/08/22 -> 06/08/23
  • 10/05/22
    Updated:
    Last update: 06/04/22 -> 10/05/22
  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 07/07/21 -> 23/02/22
  • 08/07/21
    Updated:
    First legal address line: 253-259 CROWN ST -> 47 Burelli Street
    First headquarters address line: 253-259 CROWN ST -> 47 Burelli Street
    Last update: 21/06/21 -> 07/07/21
    Next renewal: 06/08/21 -> 06/08/22
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 02/07/20 -> 08/04/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 02/07/20
    Updated:
    Last update: 21/02/20 -> 02/07/20
    Next renewal: 06/08/20 -> 06/08/21
  • 21/02/20
    Inserted:
    Legal address region: AU-NSW
    Headquarters address region: AU-NSW

    Updated:
    Last update: 28/10/19 -> 21/02/20
  • 29/10/19
    Inserted:
    Registered as: 39 397 896 090

    Updated:
    Last update: 25/10/19 -> 28/10/19

    Deleted:
    General category: FUND
  • 25/10/19
    Inserted:
    General category: FUND

    Updated:
    Last update: 07/08/19 -> 25/10/19

    Deleted:
    Registered as: 39 397 896 090
    Registered as: 39 397 896 090
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 07/08/19
    Updated:
    Last update: 26/07/19 -> 07/08/19
    Next renewal: 07/08/19 -> 06/08/20
  • 27/07/19
    Updated:
    Registered at: RA000014 -> RA000013
    Last update: 25/06/19 -> 26/07/19
    Data validated at (id): RA000014 -> RA000013
  • 25/06/19
    Updated:
    (primary) legal name: ILLAWARRA SERIES 2017-1 RMBS TRUST -> The Trustee for Illawarra Series 2017-1 RMBS Trust

    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registered at: RA000013 -> RA000014
    Registration date: 07/08/18 -> 07/08/18
    Last update: 21/06/19 -> 25/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 07/08/19 -> 07/08/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000013 -> RA000014

    Deleted:
    Other entity name: THE TRUSTEE FOR ILLAWARRA SERIES 2017-1 RMBS TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Legal address region: AU-QLD
    Headquarters address region: AU-QLD
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 25/02/19 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 25/02/19
    Updated:
    Last update: 07/08/18 -> 25/02/19
  • 07/08/18
    Initial:
    Lei code: 213800FL3KHKQ54C1E16
    (primary) legal name: ILLAWARRA SERIES 2017-1 RMBS TRUST
    Other entity name: THE TRUSTEE FOR ILLAWARRA SERIES 2017-1 RMBS TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 253-259 CROWN ST
    Legal address city: WOLLONGONG
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 2500
    First headquarters address line: 253-259 CROWN ST
    Headquarters address city: WOLLONGONG
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 2500
    Registered at: RA000013
    Registered as: 39 397 896 090
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/08/18
    Last update: 07/08/18
    Status: ISSUED
    Next renewal: 07/08/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 39 397 896 090