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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
19 August 1997
Delivered
20 August 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD3,468,784.72 With…

An assignment of cash

Created
5 August 1997
Delivered
7 August 1997
Status
Satisfied on 27 October 1997

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of usd 2,000,000.00 with…

An assignment of cash

Created
5 August 1997
Delivered
7 August 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of usd 3,461,164.00 with…

Assignment of cash

Created
4 August 1997
Delivered
5 August 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
4 August 1997
Delivered
5 August 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of $8,000,000.00 with…

An assignment of cash

Created
23 July 1997
Delivered
25 July 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us $4,000,000.00 with…

Security on cash deposit

Created
22 July 1997
Delivered
9 August 1997
Status
Satisfied on 24 July 1998

Persons entitled

  • Societe Generale

Short particulars

The deposit being of us$35,283,337.80 Credited to account…

Assignment of cash

Created
22 July 1997
Delivered
28 July 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,244,000 with…

Assignment of cash

Created
21 July 1997
Delivered
22 July 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 1,600,000.00 with…

An assignment of cash

Created
18 July 1997
Delivered
30 July 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt of usd 2,000,000.00 with sanwa bank limited and…

An assignment of cash

Created
3 July 1997
Delivered
11 July 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$4,000,000 with fuji…

Assignment of cash

Created
3 July 1997
Delivered
10 July 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,241,911.63 with…

An assignment of cash

Created
2 July 1997
Delivered
11 July 1997
Status
Satisfied on 4 June 1998

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$4,799,952.00 With…

Assignment of cash

Created
2 July 1997
Delivered
10 July 1997
Status
Satisfied on 27 October 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The deposit of us$8,000,000 with the bank and any interest…

Assignment of cash

Created
23 June 1997
Delivered
25 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 10,000,000 with…

Assignment of cash

Created
19 June 1997
Delivered
24 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,389,227.06 with…

An assignment of cash

Created
19 June 1997
Delivered
19 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$ 3,000,000 with…

An assignment of cash

Created
18 June 1997
Delivered
24 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 5,000,000.00 with…

Assignment of cash

Created
18 June 1997
Delivered
19 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by the deposit of usd 2,000,000 with…

Assignment of cash

Created
5 June 1997
Delivered
10 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,382,321.49 with…

An assignment of cash

Created
5 June 1997
Delivered
10 June 1997
Status
Satisfied on 9 August 2000

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of usd 2,000,000.00 with…

An assignment of cash

Created
4 June 1997
Delivered
10 June 1997
Status
Satisfied on 16 October 1997

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
4 June 1997
Delivered
6 June 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 4,000,000.00 with…

Assignment of cash

Created
22 May 1997
Delivered
3 June 1997
Status
Satisfied on 14 June 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,375,233.50 with…

Assignment of cash

Created
22 May 1997
Delivered
24 May 1997
Status
Satisfied on 16 October 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$10,000,000.00 With…