THE TRUSTEE FOR THE SUPERVISED FUND TRUST
213800IRE32V6VNEO832
ViewNames
Legal name THE TRUSTEE FOR THE SUPERVISED FUND TRUST |
Registration
Registration authority Australian Business Register |
Registration code 75 150 106 154 |
Business register status active |
Company type Trust |
Location
Legal address C/O SUPERVISED INVESTMENTS AUSTRALIA LTD, LEVEL 7, SUITE 701, 65 YORK STREET, 2000, SYDNEY, Australia |
Head office address C/O SUPERVISED INVESTMENTS AUSTRALIA LTD, LEVEL 7, SUITE 701, 65 YORK STREET, 2000, SYDNEY, Australia |
Information related to the LEI code
LEI code 213800IRE32V6VNEO832 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 31/08/2017 |
Next renewal 09/10/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
26/06/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
11/10/2020
Data updated:
Last update: 29/06/2020 -> 11/10/2020
Status: ISSUED -> LAPSED
29/06/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 10/10/2019 -> 29/06/2020
10/10/2019
Data updated:
(primary) legal name: THE SUPERVISED FUND -> THE TRUSTEE FOR THE SUPERVISED FUND TRUST
Registered at: RA999999 -> RA000013
Last update: 09/10/2019 -> 10/10/2019
Status: LAPSED -> ISSUED
Next renewal: 01/09/2018 -> 10/10/2020
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 75 150 106 154
Data validated as: 75 150 106 154
09/10/2019
Data updated:
First legal address line: LEVEL 7,SUITE 701, 65 YORK STREET -> C/O SUPERVISED INVESTMENTS AUSTRALIA LTD
First headquarters address line: LEVEL 7,SUITE 701, 65 YORK STREET -> C/O SUPERVISED INVESTMENTS AUSTRALIA LTD
Last update: 02/09/2018 -> 09/10/2019
Data added:
Additional legal address line: LEVEL 7,SUITE 701, 65 YORK STREET
Additional headquarters address line: LEVEL 7,SUITE 701, 65 YORK STREET
02/09/2018
Data updated:
Last update: 15/02/2018 -> 02/09/2018
Status: ISSUED -> LAPSED
20/07/2018
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
15/02/2018
Data updated:
First legal address line: 65 YORK STREET -> LEVEL 7,SUITE 701, 65 YORK STREET
First headquarters address line: 65 YORK STREET -> LEVEL 7,SUITE 701, 65 YORK STREET
Last update: 23/01/2018 -> 15/02/2018
Deleted:
Legal address number: Level 7
Legal address number within building: Suite 701
Headquarters address number: Level 7
Headquarters address number within building: Suite 701
Legal address number within building: Suite 701
Headquarters address number: Level 7
Headquarters address number within building: Suite 701
08/02/2018
Initial entry:
Lei code: 213800IRE32V6VNEO832
(primary) legal name: THE SUPERVISED FUND
Other entity name: SUPERVISED INVESTMENTS AUSTRALIA LTD ATF THE SUPERVISED FUND
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: 65 YORK STREET
Legal address number: Level 7
Legal address number within building: Suite 701
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: 65 YORK STREET
Headquarters address number: Level 7
Headquarters address number within building: Suite 701
Headquarters address city: SYDNEY
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 01/09/2017
Last update: 23/01/2018
Status: ISSUED
Next renewal: 01/09/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT