Advanced company searchLink opens in new window

GF FINANCIAL MARKETS (UK) LIMITED

Company number 01242631

Filter charges

Filter charges
1430 charges registered
2 outstanding, 1428 satisfied, 0 part satisfied

Assignment of cash

Created
27 October 1993
Delivered
5 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$ 2,899,945 with…

Assignment of cash

Created
26 October 1993
Delivered
27 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £ 2,983,356.16 with the bank.

Assignment of cash

Created
25 October 1993
Delivered
29 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
21 October 1993
Delivered
28 October 1993
Status
Satisfied on 9 August 2000

Persons entitled

  • Australia and New Zealand Banking Group Limited

Short particulars

Account no: 641324 with anz grindlays bank PLC in the…

Assignment of cash

Created
20 October 1993
Delivered
27 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit by a deposit of…

Assignment of cash

Created
20 October 1993
Delivered
26 October 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
20 October 1993
Delivered
20 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £1,989,828.77 with banque francaise du…

Assignment of cash

Created
14 October 1993
Delivered
20 October 1993
Status
Satisfied on 29 April 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 3,545,874.84 with…

Assignment of cash

Created
12 October 1993
Delivered
13 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

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

Assignment of cash

Created
8 October 1993
Delivered
14 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

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

Assignment of cash

Created
8 October 1993
Delivered
9 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
7 October 1993
Delivered
8 October 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
7 October 1993
Delivered
8 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of £5,863,142.38 with…

Assignment of cash

Created
6 October 1993
Delivered
14 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$4,999,987.00 With…

Assignment of cash

Created
6 October 1993
Delivered
7 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Berliner Handels-Und Frankfurter Bank

Short particulars

The debt represented by a deposit of us $ 4,699,986 with…

Assignment of cash

Created
5 October 1993
Delivered
6 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 4,999,992.25 with…

Assignment of cash

Created
1 October 1993
Delivered
6 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,040.00 With…

An assignment of cash

Created
30 September 1993
Delivered
1 October 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$4,800,014.74 With…

Assignment of cash

Created
28 September 1993
Delivered
30 September 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 4,999,995 with…

Assignment of cash

Created
23 September 1993
Delivered
24 September 1993
Status
Satisfied on 2 November 1993

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment of cash

Created
20 September 1993
Delivered
25 September 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$ 17,000,000 with…

An assignment of cash

Created
20 September 1993
Delivered
22 September 1993
Status
Satisfied on 2 November 1993

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

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

An assignment of cash

Created
20 September 1993
Delivered
22 September 1993
Status
Satisfied on 12 January 1994

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

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

An assignment of cash

Created
20 September 1993
Delivered
21 September 1993
Status
Satisfied on 2 November 1993

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £1,990,753.43 with the chargee and any…

An assignment of cash

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

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £2,985,205.48 with banque francaise du…