Advanced company searchLink opens in new window

GF FINANCIAL MARKETS (UK) LIMITED

Company number 01242631

Filter charges

Filter charges
1430 charges registered
2 outstanding, 1428 satisfied, 0 part satisfied

Charge code 0124 2631 1434

Satisfy charge 0124 2631 1434 on the Companies House WebFiling service

Created
15 August 2024
Delivered
16 August 2024
Status
Outstanding

Persons entitled

  • Shanghai Pudong Development Bank Co., LTD. London Branch

Brief description

Not applicable…

Charge code 0124 2631 1433

Created
3 November 2016
Delivered
4 November 2016
Status
Satisfied on 3 November 2017

Persons entitled

  • Deutsche Bank Trust Company Americas, as Collateral Agent

Brief description

Contains fixed charge…

Charge code 0124 2631 1432

Created
3 November 2016
Delivered
4 November 2016
Status
Satisfied on 3 November 2017

Persons entitled

  • Deutsche Bank Trust Company Americas, as Collateral Agent

Brief description

Contains fixed charge…

Charge code 0124 2631 1431

Created
5 November 2015
Delivered
9 November 2015
Status
Satisfied on 24 November 2016

Persons entitled

  • Deutsche Bank Trust Company Americas, as Collateral Agent

Brief description

Contains fixed charge…

Charge code 0124 2631 1430

Created
5 November 2015
Delivered
9 November 2015
Status
Satisfied on 24 November 2016

Persons entitled

  • Deutsche Bank Trust Company Americas, as Collateral Agent

Brief description

Contains fixed charge…

Charge code 0124 2631 1429

Satisfy charge 0124 2631 1429 on the Companies House WebFiling service

Created
17 June 2015
Delivered
24 June 2015
Status
Outstanding

Persons entitled

  • Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0124 2631 1428

Created
1 December 2014
Delivered
15 December 2014
Status
Satisfied on 1 March 2017

Persons entitled

  • Chicago Mercantile Exchange Inc.

Brief description

Contains fixed charge.

Deed of mortgage

Created
29 September 2010
Delivered
8 October 2010
Status
Satisfied on 18 February 2013

Persons entitled

  • Galena Fund L.P.

Short particulars

Assigns the right title and interest in the sword account…

Deed of pledge of deposit

Created
3 December 2008
Delivered
11 December 2008
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$21,768,463.75, Deposited by the company at…

Security on cash deposit

Created
29 October 2008
Delivered
5 November 2008
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $52,511,743.62 credited to…

Deed of pledge of deposit

Created
22 October 2008
Delivered
29 October 2008
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$63,830,069.31 Deposited and all other sums…

Deed of pledge of deposit executed outside the united kingdom over property situated there

Created
30 May 2008
Delivered
21 June 2008
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$21,492,346.79 Deposited by the depositor and…

Security on cash deposit

Created
29 April 2008
Delivered
7 May 2008
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $51,792,986.45 credited to…

Deed of pledge of deposit

Created
18 April 2008
Delivered
25 April 2008
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank Nv

Short particulars

The sum of $63,049,135.71 and all other sums from time to…

Deed of pledge of deposit

Created
29 November 2007
Delivered
15 December 2007
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us $21,024,664.80 deposited and all other sums standing to…

Deed of pledge of deposit

Created
18 October 2007
Delivered
30 October 2007
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 30,762,500.00 and all other sums from time…

Security on cash deposit

Created
17 October 2007
Delivered
27 October 2007
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $51,792,986.45 credited to…

Security on cash deposit

Created
3 July 2007
Delivered
6 July 2007
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $50,634,717.29 credited to…

Deed of pledge of deposit

Created
1 June 2007
Delivered
9 June 2007
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 20,503,533.33 deposited by the company at…

Deed of pledge of deposit

Created
1 December 2006
Delivered
9 December 2006
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 20,000,000.00 deposited at the chargee's…

Security on cash deposit

Created
26 October 2006
Delivered
10 November 2006
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $49,366,278.20 credited to…

Deed of pledge of deposit

Created
17 October 2006
Delivered
25 October 2006
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 32,047,978.90 deposited by the depositor and…

Deed of pledge of deposit

Created
31 May 2006
Delivered
15 June 2006
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$24,240,830.88 And all other sums from time to…

Securuty on cash deposit

Created
26 April 2006
Delivered
12 May 2006
Status
Satisfied on 6 July 2010

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of us $48,146,800.00 credited to…

Deed of pledge of deposit

Created
18 April 2006
Delivered
28 April 2006
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us $31,300,164.98 deposited at the banks offices…