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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

Assignment of cash

Created
23 March 1998
Delivered
30 March 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD2,826,985 with…

Security on cash deposit

Created
18 March 1998
Delivered
31 March 1998
Status
Satisfied on 5 November 1998

Persons entitled

  • Societe Generale

Short particulars

The deposit of us$25,819,435.18 Credited to account/no deal…

Assignment of cash

Created
17 March 1998
Delivered
31 March 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of gbp 764,107 with sanwa…

Assignment of cash

Created
4 March 1998
Delivered
18 March 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 900,000.00 with…

An assignment of cash

Created
4 March 1998
Delivered
12 March 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

A deposit of USD10,668,170.00 With sanwa bank LTD.

Assignment of cash

Created
2 March 1998
Delivered
14 March 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,800,000.00 With…

Assignment of cash

Created
23 February 1998
Delivered
25 February 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
23 February 1998
Delivered
25 February 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 8,000,000 with…

An assignment of cash

Created
23 February 1998
Delivered
25 February 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of gbp 15,579,000 with…

An assignment of cash

Created
18 February 1998
Delivered
25 February 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 1,687,318.62 with…

Assignment of cash

Created
12 February 1998
Delivered
20 February 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of gbp 730,456 with sanwa…

Assignment of cash

Created
28 January 1998
Delivered
7 February 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 5,200,000.00 with…

Assignment

Created
27 January 1998
Delivered
5 February 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of usd 10,618,000 with…

Security on cash deposit

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

Persons entitled

  • Societe Generale

Short particulars

The deposit being of us$36,262,793.46 Credited to account…

An assignment of cash

Created
14 January 1998
Delivered
20 January 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD10,000,000.00 With…

Assignment of cash

Created
12 January 1998
Delivered
21 January 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$8,000,000 with…

An assignment of cash

Created
7 January 1998
Delivered
15 January 1998
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 4,000,003.00 with…

Assignment of cash

Created
6 January 1998
Delivered
15 January 1998
Status
Satisfied on 24 July 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd $,900,000.50 with…

An assignment of cash

Created
18 December 1997
Delivered
29 December 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of stg 1,666,093.05 with…

An assignment of cash

Created
17 December 1997
Delivered
6 January 1998
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD10,000,000.00 With…

Assignment of cash

Created
10 December 1997
Delivered
15 December 1997
Status
Satisfied on 24 July 1998

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us $ 8,000,000 with…

An assignment of cash

Created
3 December 1997
Delivered
9 December 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD15,000,000.00 With…

Assignment of cash

Created
2 December 1997
Delivered
10 December 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$ 4,999,990 with…

Assignment of cash

Created
2 December 1997
Delivered
10 December 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$ 4,699,994.25 with…

Assignment of cash

Created
1 December 1997
Delivered
5 December 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 2,500,000.00 with…