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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
3 March 1994
Delivered
9 March 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of jpy 665,854,760 with…

Assignment of cash

Created
24 February 1994
Delivered
28 February 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,800,018 with…

An assignment of cash

Created
22 February 1994
Delivered
25 February 1994
Status
Satisfied on 9 August 2000

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$7,500,108.00 With…

Assignment of cash

Created
7 February 1994
Delivered
11 February 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$10,000,095.00 With…

Assignment of cash

Created
7 February 1994
Delivered
9 February 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$9,999,990.00 With…

Assignment of cash

Created
31 January 1994
Delivered
3 February 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of jpy 664,800 with sanwa…

Assignment of cash

Created
31 January 1994
Delivered
3 February 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Fracaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 3,400,041 with…

Assignment of cash

Created
20 January 1994
Delivered
26 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
14 January 1994
Delivered
14 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,572,153.71 With…

Assignment of cash

Created
11 January 1994
Delivered
21 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,100.00 With…

Assignment of cash

Created
10 January 1994
Delivered
21 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 9,351,553.68 with…

Assignment of cash

Created
10 January 1994
Delivered
14 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,767,551.74 With…

Assignment of cash

Created
10 January 1994
Delivered
14 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of USD5,,000,006.00 With…

Assignemnt of cash

Created
6 January 1994
Delivered
13 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$10,000,069.00 With…

An assignment of cash

Created
6 January 1994
Delivered
11 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$9,999,894.00 With…

An assignment of cash

Created
5 January 1994
Delivered
5 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$3,000.066.00 With…

An assignment of cash

Created
29 December 1993
Delivered
8 January 1994
Status
Satisfied on 29 April 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$3,000,007.00 With…

Assignment of cash

Created
22 December 1993
Delivered
24 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,799,885 with the…

Assignment of cash

Created
21 December 1993
Delivered
31 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 2,999,975 with…

Assignment of cash

Created
15 December 1993
Delivered
21 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Berliner Handels-Und Frankfurter Bank

Short particulars

The debt represented by a deposit of saudi riyal 12,000,000…

Assignment of cash

Created
15 December 1993
Delivered
16 December 1993
Status
Satisfied on 9 August 2000

Persons entitled

  • Australia and New Zealand Banking Group Limited

Short particulars

All of the company's right, title and interest in the…

An assignment of cash

Created
15 December 1993
Delivered
16 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of JPY663,301,706.00 With…

An assignment of cash

Created
15 December 1993
Delivered
16 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of USD5,012,000.00 With…

Assignment of cash

Created
9 December 1993
Delivered
15 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Societe Generale

Short particulars

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

Assignment of cash

Created
8 December 1993
Delivered
13 December 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 1,999,998 with…