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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

Created
15 January 1992
Delivered
17 January 1992
Status
Satisfied on 27 March 1992

Persons entitled

  • Societe Generale

Short particulars

Deposit of us$10,000,000.00 With the sanwa bank PLC,1…

Assignment

Created
14 January 1992
Delivered
17 January 1992
Status
Satisfied on 21 March 1992

Persons entitled

  • Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$9,999,950 with fuji…

Assignment

Created
10 January 1992
Delivered
13 January 1992
Status
Satisfied on 19 March 1992

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,052.00 With…

Assignment

Created
9 January 1992
Delivered
9 January 1992
Status
Satisfied on 19 March 1992

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment

Created
7 January 1992
Delivered
9 January 1992
Status
Satisfied on 19 March 1992

Persons entitled

  • Banque Indosuez

Short particulars

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

Assignment

Created
6 January 1992
Delivered
8 January 1992
Status
Satisfied on 19 March 1992

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$9,473,676.08 With…

Assignment

Created
3 January 1992
Delivered
3 January 1992
Status
Satisfied on 19 March 1992

Persons entitled

  • Banque Francaise Du Commercie Exterieur

Short particulars

The debt represented by a deposit of us$6,115,666.99 With…

Assignment

Created
2 January 1992
Delivered
9 January 1992
Status
Satisfied on 1 August 1992

Persons entitled

  • Internationale Nederlanden Bank Nv

Short particulars

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

Assignment

Created
2 January 1992
Delivered
4 January 1992
Status
Satisfied on 5 August 1992

Persons entitled

  • Union Bank of Switerzland

Short particulars

The debt represented by a deposit of us$ 8,5000,000 with…

Assignment

Created
23 December 1991
Delivered
7 January 1992
Status
Satisfied on 9 August 2000

Persons entitled

  • Union Bank of Switzerland

Short particulars

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

Assignment

Created
20 December 1991
Delivered
27 December 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Nmb Postbank Groep N.V

Short particulars

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

Assignment

Created
19 December 1991
Delivered
27 December 1991
Status
Satisfied on 21 May 1992

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

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

Assignment of cash

Created
19 December 1991
Delivered
19 December 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Banque Francaise Du Commercie Exterieur

Short particulars

Deposit of us$4,000,000 with sanwa bank limited.

Assignment

Created
16 December 1991
Delivered
23 December 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Societe Generale

Short particulars

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

Assignment

Created
11 December 1991
Delivered
18 December 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,000.00 With…

A registered charge

Created
11 December 1991
Delivered
11 December 1991
Status
Satisfied on 28 January 1992

Persons entitled

  • Union Bank of Switzerland

Assignment

Created
9 December 1991
Delivered
18 December 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,145.00 With…

Assignment

Created
6 December 1991
Delivered
18 December 1991
Status
Satisfied on 19 March 1992

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$3,326,667.02 With…

Assignment of cash

Created
4 December 1991
Delivered
5 December 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Banque Indosuez

Short particulars

The debt represented by a deposit of us$5,000,018.75 With…

Assignment of cash

Created
22 November 1991
Delivered
27 November 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$1,300,007.00 With…

Assignment of cash

Created
22 November 1991
Delivered
27 November 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Societe Generale

Short particulars

The debt represnted by a deposit of us$ 7,500,302.50 with…

An assignment of cash

Created
22 November 1991
Delivered
27 November 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us$7,500,302.50 With…

An assignment of cash

Created
22 November 1991
Delivered
27 November 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit us$1,300,007.00 With the…

Assignment of cash

Created
22 November 1991
Delivered
26 November 1991
Status
Satisfied on 25 January 1992

Persons entitled

  • Banque Francaise Du Commercie Exterieur

Short particulars

The debt represented by a deposit of us$5,999,997.00 With…

Assignment

Created
1 November 1991
Delivered
4 November 1991
Status
Satisfied on 7 December 1991

Persons entitled

  • Banque Paribas

Short particulars

A cash deposit of us$10,000,650 placed with fuji bank LTD.