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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
5 February 2001
Delivered
7 February 2001
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD10,000,000.00 With…

Deed of pledge

Created
2 January 2001
Delivered
10 January 2001
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us$ 4,160,184.11 deposited by the depositor at the banks…

Deed of pledge of deposit

Created
2 January 2001
Delivered
10 January 2001
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us $4,160,184.11 deposited by the company at the bank's…

An assignment of cash

Created
22 December 2000
Delivered
23 December 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,000.00O.00 With…

An assignment of cash

Created
11 December 2000
Delivered
14 December 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,500,000.00 With…

Deed of pledge deposit

Created
26 November 2000
Delivered
4 December 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us$21,210,067.13 And all other sums standing to the credit…

Deed of pledge of deposit

Created
26 November 2000
Delivered
4 December 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

Us$23,180,973.08 And all other sums standing to the credit…

Assignment of cash

Created
22 November 2000
Delivered
25 November 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,000,000 with the…

Assignment of cash

Created
21 November 2000
Delivered
25 November 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,000,000 and any…

Fixed charge on cash

Created
20 November 2000
Delivered
1 December 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Ing Bank N.V.

Short particulars

By way of a first fixed charge the sum of money deposited…

An assignment of cash

Created
17 November 2000
Delivered
24 November 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of us$1,400,000 with the…

An assignment of cash

Created
17 November 2000
Delivered
24 November 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of GB£975,654.94 With the…

Assignment of cash

Created
10 November 2000
Delivered
15 November 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 3,000,000.00 with…

An assignment of cash

Created
4 November 2000
Delivered
4 November 2000
Status
Satisfied on 6 July 2010

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of USD3 500 000 00 with…

An assignment of cash

Created
27 October 2000
Delivered
1 November 2000
Status
Satisfied on 6 July 2010

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of GBP3,354,408.23 With…

Security on cash deposit

Created
23 October 2000
Delivered
28 October 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $39,619,048.37 credited to…

Fixed charge on cash

Created
19 October 2000
Delivered
26 October 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Ing Bank N.V.

Short particulars

First fixed charge over the sum of money deposited with the…

Deed of pledge of deposit

Created
13 October 2000
Delivered
26 October 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$30,947,025.00 Deposited at the bank's offices…

Deed of pledge of deposit

Created
13 October 2000
Delivered
26 October 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$25,718,292.95 Deposited at the bank's offices…

Fixed charge on cash

Created
6 October 2000
Delivered
20 October 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Ing Bank N.V.

Short particulars

First fixed charge over the sum of money deposited with the…

An assignment of cash

Created
25 September 2000
Delivered
27 September 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment

Created
20 September 2000
Delivered
23 September 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,400,000.00 With…

Security on cash deposit

Created
13 September 2000
Delivered
25 September 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Societe Generale

Short particulars

The deposit of $29,475,257.70 credited to account no/deal…

An assignment of cash

Created
7 September 2000
Delivered
12 September 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Natexis Banque Populaires

Short particulars

The debt represented by a deposit of us$4000000 with the…

Fixed charge on cash

Created
6 September 2000
Delivered
16 September 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Ing Bank N.V

Short particulars

By way of a first fixed charge the sum of money deposited…