11/06/22
Updated:
Additional legal address line: 15 SUFFOLK STREET -> 14 BUCKINGHAM STREET
Legal address postal code: SW1Y 4HG -> WC2N 6DF
Additional headquarters address line: 15 SUFFOLK STREET -> 14 BUCKINGHAM STREET
Headquarters address postal code: SW1Y 4HG -> WC2N 6DF
Last update: 11/11/21 -> 10/06/22
18/03/22
Inserted:
General category: GENERAL
11/11/21
Updated:
Last update: 09/11/21 -> 11/11/21
Next renewal: 22/12/21 -> 22/12/22
10/11/21
Inserted:
Other entity name: D C FLEMING 1956 SETTLEMENT
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Updated:
Last update: 19/11/20 -> 09/11/21
26/06/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
21/05/21
Updated:
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
19/11/20
Updated:
Last update: 06/11/20 -> 19/11/20
Next renewal: 22/12/20 -> 22/12/21
07/11/20
Updated:
Registered at: RA999999 -> RA888888
Inserted:
Registered as: 2121554367
Updated:
Last update: 06/11/20 -> 06/11/20
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA888888
Inserted:
Data validated as: 2121554367
06/11/20
Updated:
First legal address line: 15 SUFFOLK STREET -> C/O RF TRUSTEE CO. LIMITED
Inserted:
Additional legal address line: 15 SUFFOLK STREET
Updated:
First headquarters address line: 15 SUFFOLK STREET -> C/O RF TRUSTEE CO. LIMITED
Inserted:
Additional headquarters address line: 15 SUFFOLK STREET
Updated:
Last update: 08/11/19 -> 06/11/20
08/11/19
Updated:
Last update: 12/11/18 -> 08/11/19
Next renewal: 22/12/19 -> 22/12/20
12/11/18
Updated:
Last update: 06/11/18 -> 12/11/18
Next renewal: 22/12/18 -> 22/12/19
06/11/18
Updated:
Last update: 22/12/17 -> 06/11/18
20/07/18
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
08/02/18
Initial:
Lei code: 21380031DW7T43OWZF17
(primary) legal name: DC FLEMING'S 1956 CHILDREN'S SETTLEMENT
First legal address line: 15 SUFFOLK STREET
Legal address city: LONDON
Legal address region: GB-LND
Legal address country: GB
Legal address postal code: SW1Y 4HG
First headquarters address line: 15 SUFFOLK STREET
Headquarters address city: LONDON
Headquarters address region: GB-LND
Headquarters address country: GB
Headquarters address postal code: SW1Y 4HG
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: GB
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/12/17
Last update: 22/12/17
Status: ISSUED
Next renewal: 22/12/18
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT