SIMON'S SUPERFUND
549300R1JL8VF4X3IN74
ViewNames
Legal name SIMON'S SUPERFUND |
Registration
Registration authority Australian Business Register |
Registration code 41 803 225 957 |
Business register status active |
Company type Fund |
Location
Legal address 356 Casuarina Drive, Rapid Creek, 0810, Darwin, Australia |
Head office address 356 Casuarina Drive, Rapid Creek, 0810, Darwin, Australia |
Information related to the LEI code
LEI code 549300R1JL8VF4X3IN74 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 25/09/2018 |
Next renewal 24/09/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 356 Casuarina Drive -> 356 Casuarina Drive,Rapid Creek
Language of headquarters address: en -> en-AU
First headquarters address line: 356 Casuarina Drive -> 356 Casuarina Drive,Rapid Creek
Registration date: 25/09/2018 -> 25/09/2018
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 24/09/2019 -> 24/09/2019
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: Simon And Katherine Flowers As Trustee For Simon's Superfund
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Rapid Creek
Additional headquarters address line: Rapid Creek
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: 15/06/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
(primary) legal name: SIMON'S SUPERFUND -> SIMON'S SUPERFUND
Other entity name: Simon And Katherine Flowers As Trustee For Simon's Superfund -> Simon And Katherine Flowers As Trustee For Simon's Superfund
22/12/2022
Data updated:
(primary) legal name: SIMON'S SUPERFUND -> SIMON'S SUPERFUND
Other entity name: Simon And Katherine Flowers As Trustee For Simon's Superfund -> Simon And Katherine Flowers As Trustee For Simon's Superfund
24/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
16/06/2021
Data updated:
(primary) legal name: Simon And Katherine Flowers As Trustee For Simon's Superfund -> SIMON'S SUPERFUND
Registered as: 41803225957 -> 41 803 225 957
Entity legal form code: 8888 -> ADXG
Last update: 25/09/2019 -> 15/06/2021
Data validated as: 41803225957 -> 41 803 225 957
Data added:
Other entity name: Simon And Katherine Flowers As Trustee For Simon's Superfund
Type of other entity name: PREVIOUS_LEGAL_NAME
05/11/2019
Data added:
Data validated at (id): RA000013
Data validated as: 41803225957
26/09/2019
Data added:
Jurisdiction of formation: AU
Data updated:
Last update: 21/12/2018 -> 25/09/2019
Status: ISSUED -> LAPSED
13/08/2019
Data updated:
Registered at: RA999999 -> RA000013
Last update: 25/09/2018 -> 21/12/2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data added:
Registered as: 41803225957
24/07/2019
Deleted:
Jurisdiction of formation: AU
26/09/2018
Initial entry:
Lei code: 549300R1JL8VF4X3IN74
(primary) legal name: Simon And Katherine Flowers As Trustee For Simon's Superfund
First legal address line: 356 Casuarina Drive
Additional legal address line: Rapid Creek
Legal address city: Darwin
Legal address region: Northern Territory
Legal address country: AU
Legal address postal code: 0810
First headquarters address line: 356 Casuarina Drive
Additional headquarters address line: Rapid Creek
Headquarters address city: Darwin
Headquarters address region: Northern Territory
Headquarters address country: AU
Headquarters address postal code: 0810
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 25/09/2018
Last update: 25/09/2018
Status: ISSUED
Next renewal: 24/09/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY