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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
14 July 1998
Delivered
16 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of usd 3,500,000 with…

An assignment of cash

Created
2 July 1998
Delivered
14 July 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

Deed of pledge of deposit

Created
23 June 1998
Delivered
11 July 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 31,156,157.12 deposited by the company at…

An assignment of cash

Created
19 June 1998
Delivered
30 June 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD2,000,000.00 With…

Assignment of cash

Created
16 June 1998
Delivered
23 June 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Natexis Banque

Short particulars

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

An assignment of cash

Created
8 June 1998
Delivered
13 June 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,000,000.00 With…

An assignment of cash

Created
3 June 1998
Delivered
13 June 1998
Status
Satisfied on 31 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD10,844,880.00 With…

An assignment of cash

Created
2 June 1998
Delivered
9 June 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

Assignment of cash

Created
28 May 1998
Delivered
2 June 1998
Status
Satisfied on 31 March 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

An assignment of cash

Created
27 May 1998
Delivered
5 June 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD2,711,869.00 With…

Assignment of cash

Created
21 May 1998
Delivered
28 May 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of usd 3,500,000 with…

Assignment of cash

Created
18 May 1998
Delivered
19 May 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD4,221,860.00 With…

Assignment of cash

Created
18 May 1998
Delivered
19 May 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD3,300,000 with…

Assignment of cash

Created
15 May 1998
Delivered
19 May 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Natexis Banque

Short particulars

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

Assignment of cash

Created
11 May 1998
Delivered
16 May 1998
Status
Satisfied on 12 August 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

Assignment of cash

Created
11 May 1998
Delivered
16 May 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

An assignment of cash

Created
4 May 1998
Delivered
9 May 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,000,000 with…

Assignment of cash

Created
29 April 1998
Delivered
7 May 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by the deposit of usd $2,990,640 with…

An assignment of cash

Created
23 April 1998
Delivered
30 April 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of GBP617,601.00 With…

Assignment of cash

Created
20 April 1998
Delivered
27 April 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD7,133,219 with…

Assignment of cash

Created
16 April 1998
Delivered
21 April 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of UDS1,298,240.00 With…

Assignment of cash

Created
15 April 1998
Delivered
21 April 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD4,800,000.00 And…

Assignment of cash

Created
15 April 1998
Delivered
21 April 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD4,421,796.00 And…

An assignment of cash

Created
2 April 1998
Delivered
16 April 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
1 April 1998
Delivered
16 April 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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