25/11/21
Updated:
Last update: 19/11/20 -> 25/11/21
Status: ISSUED -> LAPSED
26/06/21
Inserted:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
21/05/21
Updated:
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
20/11/20
Updated:
Last update: 19/11/20 -> 19/11/20
Next renewal: 24/11/20 -> 24/11/21
19/11/20
Inserted:
Additional legal address line: FORUM 1, PARKWAY
Additional legal address line: WHITELEY
Updated:
First headquarters address line: 8 CANADA SQUARE CANARY WHARF -> C/O HSBC TRUST COMPANY (UK) LIMITED
Inserted:
Additional headquarters address line: 8 CANADA SQUARE
Additional headquarters address line: CANARY WHARF
Updated:
Registered at: RA999999 -> RA888888
Inserted:
Registered as: 5168356754
Updated:
Last update: 31/10/19 -> 19/11/20
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA888888
Inserted:
Data validated as: 5168356754
Deleted:
Additional legal address line: FORUM 1 PARKWAY, WHITELEY
Additional legal address line: FORUM 1 PARKWAY, WHITELEY
13/06/20
Inserted:
Legal address region: GB-HAM
28/05/20
Deleted:
Legal address region: GB-ENG
Legal address region: GB-ENG
31/10/19
Updated:
Last update: 31/10/19 -> 31/10/19
First legal address line: HSBC TRUST COMPANY (UK) LIMITED FORUM 1 PARKWAY -> C/O HSBC TRUST COMPANY (UK) LIMITED
Additional legal address line: WHITELEY -> FORUM 1 PARKWAY, WHITELEY
Next renewal: 24/11/19 -> 24/11/20
Last update: 12/10/18 -> 31/10/19
12/10/18
Updated:
Legal address region: GB-HAM -> GB-ENG
Last update: 11/10/18 -> 12/10/18
Next renewal: 24/11/18 -> 24/11/19
Last update: 22/02/18 -> 11/10/18
20/07/18
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
23/05/18
Updated:
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
23/02/18
Updated:
First headquarters address line: CANADA SQUARE CANARY WHARF -> 8 CANADA SQUARE CANARY WHARF
Last update: 24/11/17 -> 22/02/18
Deleted:
Headquarters address number: 8
Headquarters address number: 8
08/02/18
Initial:
Lei code: 2138001QZGWOPUXJU190
(primary) legal name: COLIN HOWARD DAVIES DECEASED
Other entity name: DAVIES C H DECD
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: HSBC TRUST COMPANY (UK) LIMITED FORUM 1 PARKWAY
Additional legal address line: WHITELEY
Legal address city: FAREHAM
Legal address region: GB-HAM
Legal address country: GB
Legal address postal code: PO15 7PA
First headquarters address line: CANADA SQUARE CANARY WHARF
Headquarters address number: 8
Headquarters address city: LONDON
Headquarters address region: GB-LND
Headquarters address country: GB
Headquarters address postal code: E14 5HQ
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: GB
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 24/11/17
Last update: 24/11/17
Status: ISSUED
Next renewal: 24/11/18
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA999999
Data validated as: DOCUMENT