As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

ANDERSON VALLEY III

DR9VD26V4DWNTVM4BT76 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ANDERSON VALLEY III
Registry code
-
Registry status
ACTIVE
Company type
FUND

LEI Code information

LEI Code
DR9VD26V4DWNTVM4BT76
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
21/11/2012
Next update
11/02/2015
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O CREDIT-LINKED ENHANCED ASSET REPACKAGINGS (C.L.E.A.R.) PUBLIC LIMITED, 5 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1
Postcode
D01 W213
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
C/O CREDIT-LINKED ENHANCED ASSET REPACKAGINGS (C.L.E.A.R.) PUBLIC LIMITED, 5 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1
Postcode
D01 W213
City/Parish
DUBLIN
Country
Ireland

History

  • 01/08/2023
    Updated:
    Last update: 30/07/2023 -> 31/07/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/2023
    Updated:
    Last update: 15/01/2018 -> 30/07/2023
    Status: LAPSED -> PENDING_TRANSFER
  • 18/08/2021
    Inserted:
    General category: FUND
  • 23/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 05/11/2019
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA999999
  • 17/08/2019
    Updated:
    Registration date: 21/11/2012 -> 21/11/2012
    Last update: 15/01/2018 -> 15/01/2018
    Next renewal: 11/02/2015 -> 11/02/2015
  • 24/07/2019
    Deleted:
    Jurisdiction of formation: IE
  • 14/02/2018
    Initial:
    Lei code: DR9VD26V4DWNTVM4BT76
    (primary) legal name: Anderson Valley III
    First legal address line: C/O Credit-Linked Enhanced Asset Repackagings (C.L.E.A.R.) Public Limited
    Additional legal address line: 5 Harbourmaster Place
    Additional legal address line: International Financial Services Centre
    Additional legal address line: Dublin 1
    Legal address city: Dublin
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D01 W213
    First headquarters address line: C/O Credit-Linked Enhanced Asset Repackagings (C.L.E.A.R.) Public Limited
    Additional headquarters address line: 5 Harbourmaster Place
    Additional headquarters address line: International Financial Services Centre
    Additional headquarters address line: Dublin 1
    Headquarters address city: Dublin
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D01 W213
    Registered at: RA999999
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 21/11/2012
    Last update: 15/01/2018
    Status: LAPSED
    Next renewal: 11/02/2015
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY