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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
7 February 1991
Delivered
14 February 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us $5,031,000 with the…

Assignment

Created
7 February 1991
Delivered
13 February 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 of cash

Created
1 February 1991
Delivered
1 February 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Banque Francaise Du Commercie Exterieur

Short particulars

The debt represented by a deposit of £1,500,000 with N.M…

Assignment of cash

Created
25 January 1991
Delivered
28 January 1991
Status
Satisfied on 17 June 1991

Persons entitled

  • Banque Francaise Du Commercie Exterieur

Short particulars

The debt represented by a deposit of DMS10,000,000 with…

Assignment of cash

Created
24 January 1991
Delivered
25 January 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of japanese yen…

Assignment of cash

Created
22 January 1991
Delivered
23 January 1991
Status
Satisfied on 13 July 1991

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

The debt represented by a deposit of japanese yen…

Assignment of cash

Created
18 January 1991
Delivered
22 January 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of us $4,441,561.58 with…

Assignment of cash

Created
18 January 1991
Delivered
19 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Nomura Bank International PLC

Short particulars

The debt represented by a deposit of us $5,440,255.50 with…

Assignment of cash

Created
17 January 1991
Delivered
18 January 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of us $4,000,000 with…

Assignment of cash

Created
11 January 1991
Delivered
14 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

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

Assignment of cash

Created
10 January 1991
Delivered
14 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of stg£3,500,000 with nmb…

Assignment of cash

Created
10 January 1991
Delivered
11 January 1991
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of DM30,000,000 with the…

Assignment of cash

Created
9 January 1991
Delivered
10 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

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

Assignment of cash

Created
7 January 1991
Delivered
8 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

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

A letter of charge and set-off

Created
4 January 1991
Delivered
15 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Credit Lyonnais

Short particulars

The debt represented by a deposit of us $5,459,785.59 with…

Assignment of cash

Created
4 January 1991
Delivered
10 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

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

Letter of charge and set-off

Created
3 January 1991
Delivered
18 January 1991
Status
Satisfied on 27 February 1991

Persons entitled

  • Credit Lyonnais

Short particulars

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

Assignment of cash

Created
28 December 1990
Delivered
31 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of us $7,500,000 with nmb…

Assignment of cash

Created
21 December 1990
Delivered
22 December 1990
Status
Satisfied on 9 August 2000

Persons entitled

  • Nomura Bank International PLC

Short particulars

The debt represented by a deposit of us $4,000,000 with…

Assignment of cash

Created
21 December 1990
Delivered
21 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of DMS14,000,000 with…

Assignment of cash

Created
20 December 1990
Delivered
27 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of japanese yen 3,000,000…

Assignment of cash

Created
20 December 1990
Delivered
21 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of DMS9,000,000 with nmb…

Assignment of cash

Created
19 December 1990
Delivered
21 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Nomura Bank International PLC

Short particulars

The debt represented by a deposit of us $7,574,380.77 with…

Assignment of cash

Created
10 December 1990
Delivered
12 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of stg£3,500,000 with…

Assignment of cash

Created
10 December 1990
Delivered
12 December 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of stg£3,500,000 with the…