MAKO TRADING AUSTRALIA PTY LTD
213800I716W5Q5RJF918
ViewInformation related to the LEI code
LEI code 213800I716W5Q5RJF918 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 07/06/2017 |
Next renewal 07/06/2027 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
23/04/2026
Data updated:
Last update: 29/07/2025 -> 22/04/2026
Next renewal: 08/06/2026 -> 08/06/2027
30/07/2025
Data updated:
Last update: 14/04/2025 -> 29/07/2025
15/04/2025
Data updated:
Last update: 16/12/2024 -> 14/04/2025
Next renewal: 08/06/2025 -> 08/06/2026
17/12/2024
Data updated:
Last update: 04/06/2024 -> 16/12/2024
05/06/2024
Data updated:
Last update: 01/05/2024 -> 04/06/2024
Next renewal: 08/06/2024 -> 08/06/2025
02/05/2024
Data updated:
(primary) legal name: LIQUID CAPITAL AUSTRALIA PTY LTD -> MAKO TRADING AUSTRALIA PTY LTD
First legal address line: LEVEL 34, 259 GEORGE STREET -> LEVEL 15, 347 KENT STREET
Additional headquarters address line: 1 SNOWDEN ST -> 1 SNOWDEN STREET
Headquarters address postal code: EC2A 2AP -> EC2A 2DQ
Last update: 01/06/2023 -> 01/05/2024
Data added:
Other entity name: LIQUID CAPITAL AUSTRALIA PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
02/06/2023
Data updated:
First legal address line: 259, LEVEL 34 GEORGE STREET -> LEVEL 34, 259 GEORGE STREET
First headquarters address line: C/O LIQUID CAPITAL MARKETS LIMITED -> C/O MAKO EUROPE LTD
Additional headquarters address line: 4TH FLOOR, 95 QUEEN VICTORIA STREET -> 1 SNOWDEN ST
Headquarters address postal code: EC4V 4HN -> EC2A 2AP
Last update: 08/06/2022 -> 01/06/2023
Next renewal: 08/06/2023 -> 08/06/2024
09/06/2022
Data updated:
Last update: 07/06/2022 -> 08/06/2022
Next renewal: 08/06/2022 -> 08/06/2023
08/06/2022
Data updated:
Last update: 12/05/2021 -> 07/06/2022
18/03/2022
Data added:
General category: GENERAL
26/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
13/05/2021
Data updated:
Last update: 12/05/2021 -> 12/05/2021
12/05/2021
Data updated:
Last update: 14/04/2021 -> 12/05/2021
14/04/2021
Data updated:
Last update: 12/04/2021 -> 14/04/2021
13/04/2021
Data updated:
Last update: 12/04/2021 -> 12/04/2021
Next renewal: 08/06/2021 -> 08/06/2022
12/04/2021
Data updated:
Additional headquarters address line: 4TH FLOOR, 95, QUEEN VICTORIA STREET -> 4TH FLOOR, 95 QUEEN VICTORIA STREET
Last update: 11/05/2020 -> 12/04/2021
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
12/05/2020
Data updated:
Last update: 05/05/2020 -> 11/05/2020
05/05/2020
Data updated:
First headquarters address line: 95, QUEEN VICTORIA STREET -> C/O LIQUID CAPITAL MARKETS LIMITED
Last update: 28/04/2020 -> 05/05/2020
Next renewal: 08/06/2020 -> 08/06/2021
Data added:
Additional headquarters address line: 4TH FLOOR, 95, QUEEN VICTORIA STREET
28/04/2020
Data updated:
Legal address region: Australian Capital Territory -> New South Wales
Headquarters address region: GB-ENG -> GB-LND
Headquarters address postal code: EC4V4HN -> EC4V 4HN
Entity legal form code: 8888 -> TXVC
Last update: 18/04/2019 -> 28/04/2020
19/04/2019
Data updated:
Last update: 05/03/2019 -> 18/04/2019
Next renewal: 08/06/2019 -> 08/06/2020
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
18/04/2019
Data updated:
Headquarters address region: GB-LND -> GB-ENG
05/03/2019
Data updated:
First legal address line: 259, LEVEL 34 259 GEORGE STREET -> 259, LEVEL 34 GEORGE STREET
Legal address region: New South Wales -> Australian Capital Territory
Legal address postal code: NSW2000 -> 2000
Last update: 30/04/2018 -> 05/03/2019
30/04/2018
Data updated:
Last update: 15/02/2018 -> 30/04/2018
Next renewal: 08/06/2018 -> 08/06/2019
27/02/2018
Deleted:
Data validated at (other id): .
16/02/2018
Data updated:
First legal address line: LEVEL 34 259 GEORGE STREET -> 259, LEVEL 34 259 GEORGE STREET
First headquarters address line: QUEEN VICTORIA STREET -> 95, QUEEN VICTORIA STREET
Last update: 08/06/2017 -> 15/02/2018
Data added:
Data validated at (other id): .
Deleted:
Legal address number: 259
Headquarters address number: 95
Legal address number: 259
Headquarters address number: 95
08/02/2018
Initial entry:
Lei code: 213800I716W5Q5RJF918
(primary) legal name: LIQUID CAPITAL AUSTRALIA PTY LTD
First legal address line: LEVEL 34 259 GEORGE STREET
Legal address number: 259
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: NSW2000
First headquarters address line: QUEEN VICTORIA STREET
Headquarters address number: 95
Headquarters address city: LONDON
Headquarters address region: GB-LND
Headquarters address country: GB
Headquarters address postal code: EC4V4HN
Registered at: RA000014
Registered as: 105 963 479
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 08/06/2017
Last update: 08/06/2017
Status: ISSUED
Next renewal: 08/06/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 105 963 479