THE TRUSTEE FOR ANITA SAMUEL & WARREN RODRIGUES SUPERFUND - 213800GD57RM57C1MF86 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

THE TRUSTEE FOR ANITA SAMUEL & WARREN RODRIGUES SUPERFUND

213800GD57RM57C1MF86 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE TRUSTEE FOR ANITA SAMUEL & WARREN RODRIGUES SUPERFUND
Registry code
65 519 471 493
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
213800GD57RM57C1MF86
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
LAPSED
Date of issue
19/09/18
Next update
18/09/20

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Legal Address

Address
PO Box 401
Postcode
3051
City/Parish
NORTH MELBOURNE
Country
Australia

Head office address

Address
PO Box 401
Postcode
3051
City/Parish
NORTH MELBOURNE
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 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: 09/09/19 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 18/09/20
    Updated:
    Status: ISSUED -> LAPSED
  • 03/02/20
    Inserted:
    Registered as: 65 519 471 493
    Data validated as: 65 519 471 493
  • 29/01/20
    Deleted:
    Registered as: 65 519 471 493
    Data validated as: 65 519 471 493
  • 04/12/19
    Inserted:
    Registered as: 65 519 471 493
  • 09/09/19
    Updated:
    Last update: 24/06/19 -> 09/09/19
    Next renewal: 19/09/19 -> 18/09/20
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 65 519 471 493
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 25 BALLANOMA GREEN -> PO Box 401
    Legal address city: MELBOURNE -> NORTH MELBOURNE
    Legal address postal code: 3076 -> 3051

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 25 BALLANOMA GREEN -> PO Box 401
    Headquarters address city: MELBOURNE -> NORTH MELBOURNE
    Headquarters address postal code: 3076 -> 3051
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Additional legal address line: EPPING
    Additional headquarters address line: EPPING
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 19/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/18
    Initial:
    Lei code: 213800GD57RM57C1MF86
    (primary) legal name: THE TRUSTEE FOR ANITA SAMUEL & WARREN RODRIGUES SUPERFUND
    First legal address line: 25 BALLANOMA GREEN
    Additional legal address line: EPPING
    Legal address city: MELBOURNE
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3076
    First headquarters address line: 25 BALLANOMA GREEN
    Additional headquarters address line: EPPING
    Headquarters address city: MELBOURNE
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3076
    Registered at: RA000013
    Registered as: 65 519 471 493
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 65 519 471 493

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