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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

Security agreement

Created
30 January 1997
Delivered
7 February 1997
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Indosuez

Short particulars

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

Security agreement

Created
28 January 1997
Delivered
1 February 1997
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Indosuez

Short particulars

The deposit of usd 4,999,990.00 with sanwa bank limited po…

Assignment of cash

Created
27 January 1997
Delivered
31 January 1997
Status
Satisfied on 10 March 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
24 January 1997
Delivered
27 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of usd 3,290,174.13 with…

Security on cash deposit

Created
22 January 1997
Delivered
8 February 1997
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $34,375,955.80 credited to…

Assignment of cash

Created
21 January 1997
Delivered
23 January 1997
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt reresented by a deposit of usd 1,575,000.00 with…

Assignment of cash

Created
17 January 1997
Delivered
28 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 2,000,000 with…

Assignment of cash

Created
14 January 1997
Delivered
24 January 1997
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
13 January 1997
Delivered
24 January 1997
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Indosuez

Short particulars

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

An assignment of cash

Created
13 January 1997
Delivered
17 January 1997
Status
Satisfied on 10 March 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
10 January 1997
Delivered
13 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,511,178.13 With…

Assignment of cash

Created
9 January 1997
Delivered
14 January 1997
Status
Satisfied on 9 August 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$6,000,000 with fuji…

An assignment of cash

Created
8 January 1997
Delivered
23 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debts represented by a deposit of us$6,000,000.00 With…

Assignment of cash

Created
2 January 1997
Delivered
7 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by us$5,000,000 with samwa bank…

Assignment of cash

Created
30 December 1996
Delivered
2 January 1997
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

Deposit of us$4,000,000 with sanwa bank limited, p o box…

Assignment of cash

Created
20 December 1996
Delivered
23 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,500,000 and any…

Assignment of cash

Created
19 December 1996
Delivered
23 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$5,960,000 and any…

Assignment of cash

Created
18 December 1996
Delivered
24 December 1996
Status
Satisfied on 10 March 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
9 December 1996
Delivered
18 December 1996
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Indosuez

Short particulars

Deposit of us$12,500,000 with fuji bank limited finsbury…

Assignment of cash

Created
9 December 1996
Delivered
18 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Indosuez

Short particulars

A deposit of us$8,000,000 with sanwa bank PLC basinghall…

Assignment of cash

Created
9 December 1996
Delivered
17 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Union Bank of Switzerland

Short particulars

Deposit of us $10,000,000 with sanwa bank limited,p o box…

Assignment of cash

Created
9 December 1996
Delivered
9 December 1996
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$12,500,000.00 With…

An assignment of cash

Created
6 December 1996
Delivered
18 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$10,049,539.16 With…

Assignment of cash

Created
5 December 1996
Delivered
9 December 1996
Status
Satisfied on 4 June 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,100,000.00 With…

Assignment of cash

Created
29 November 1996
Delivered
2 December 1996
Status
Satisfied on 10 March 1997

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

Assigns the debt represented by the deposit of…