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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
7 December 1993
Delivered
15 December 1993
Status
Satisfied on 1 December 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of £5,918,259.55 with…

Assignment of cash

Created
7 December 1993
Delivered
14 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 5,000,023.00 with…

Assignment of cash

Created
7 December 1993
Delivered
13 December 1993
Status
Satisfied on 1 December 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of £ 5,918,259.55 with…

Assignment of cash

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

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 4,600,024 with…

Assignment of cash

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

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 4,999,987 with…

Assignment of cash

Created
1 December 1993
Delivered
6 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…

Assignment of cash

Created
30 November 1993
Delivered
8 December 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 5,000,051.00 with…

Assignment of cash

Created
30 November 1993
Delivered
6 December 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of us$ 4,800,090 with nikko bank (UK) LTD. See…

Assignment of cash

Created
24 November 1993
Delivered
1 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
24 November 1993
Delivered
26 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 2,999,967 with…

Assignment of cash

Created
22 November 1993
Delivered
1 December 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Societe Generale

Short particulars

A deposit of $ 10,000,000 with goldman sachs international…

Assignment of cash

Created
22 November 1993
Delivered
23 November 1993
Status
Satisfied on 9 August 2000

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £1,973,061.64 with the chargee and any…

Assignment of cash

Created
18 November 1993
Delivered
30 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

A deposit of us$ 9,999,634 with the fuji bank limited.

Assignment of cash

Created
18 November 1993
Delivered
23 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

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

Assignment of cash

Created
10 November 1993
Delivered
16 November 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…

Assignment of cash

Created
9 November 1993
Delivered
12 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$ 4,899,990 with…

Assignment of cash

Created
8 November 1993
Delivered
12 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

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

Assignment of cash

Created
8 November 1993
Delivered
11 November 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 9,298,667.51 with…

Assignment of cash

Created
8 November 1993
Delivered
10 November 1993
Status
Satisfied on 30 July 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 20,000,000 with…

Assignment of cash

Created
8 November 1993
Delivered
10 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 6,500,007 with…

Assignment of cash

Created
5 November 1993
Delivered
5 November 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £4,929,982.88 with the bank.

Assignment of cash

Created
3 November 1993
Delivered
8 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 5,000,700 with…

Assignment of cash

Created
2 November 1993
Delivered
5 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 5,000,051 with the…

An assignment of cash

Created
1 November 1993
Delivered
3 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$4,800,009.00 With…

An assignment of cash

Created
29 October 1993
Delivered
3 November 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of JPY1,019,887,522.00…