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GF FINANCIAL MARKETS (UK) LIMITED

Company number 01242631

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

An assignment of cash

Created
7 October 1998
Delivered
16 October 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,500,000.00 With…

An assignment of cash

Created
1 October 1998
Delivered
13 October 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,300,000.00 With…

An assignment of cash

Created
30 September 1998
Delivered
13 October 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD8,000,580.00 With…

Assignment of cash

Created
28 September 1998
Delivered
8 October 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by USD3,000,000 with the industrial…

Assignment of cash

Created
23 September 1998
Delivered
8 October 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,000,000 with…

Assignment of cash

Created
22 September 1998
Delivered
8 October 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD10,910,235 with the…

Assignment of cash

Created
17 September 1998
Delivered
26 September 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of USD4,229,647 with the industrial bank of…

Security on cash deposit

Created
16 September 1998
Delivered
7 October 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit of us$26,508,641.97 Credited to account no/deal…

Assignment of cash

Created
8 September 1998
Delivered
19 September 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of USD2,610,920 with sanwa bank LTD and any…

Assignment of cash

Created
1 September 1998
Delivered
19 September 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,300,000 with…

An assignment of cash

Created
1 September 1998
Delivered
11 September 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Warburg, Dillon Read

Short particulars

The debt represented by a deposit of us$ 5,000,000 with…

An assignment of cash

Created
26 August 1998
Delivered
10 September 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,000,000.00 With…

An assignment of cash

Created
25 August 1998
Delivered
10 September 1998
Status
Satisfied on 9 April 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,000,000.00 With…

An assignment of cash

Created
19 August 1998
Delivered
4 September 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 3,100,000 with the…

An assignment of cash

Created
11 August 1998
Delivered
14 August 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a depsoit of USD6,592,639.00 With…

Assignment of cash

Created
7 August 1998
Delivered
12 August 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD2,600,000.00 With…

Assignment of cash

Created
3 August 1998
Delivered
7 August 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 4,300,000 with…

Assignment of cash

Created
28 July 1998
Delivered
7 August 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 7,000,000 with…

Assignment of cash

Created
27 July 1998
Delivered
7 August 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 2,214,566.00 with…

An assignment of cash

Created
27 July 1998
Delivered
30 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Warburg Dillon Read

Short particulars

The debt represented by a deposit of us$5,000,000.00 With…

Deed of pledge of deposit

Created
23 July 1998
Delivered
3 August 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us$ 14,030,679.77 deposit and all other monies. See the…

An assignment of cash

Created
22 July 1998
Delivered
31 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of FFR10,000,000.00 With…

An assignment of cash

Created
22 July 1998
Delivered
31 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of GBP2,000,000.00 With…

Security on cash deposit

Created
22 July 1998
Delivered
30 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being us $37,201,747.99 credited to account…

Deed of pledge of deposit

Created
20 July 1998
Delivered
3 August 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us$ 20,550,295.39 deposit with all other sums. See the…