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
1 November 1990
Delivered
2 November 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Paribas

Short particulars

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

Assignment of cash

Created
25 October 1990
Delivered
26 October 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of us $8,000,010 with the…

Assignment of cash

Created
24 October 1990
Delivered
31 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

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

Assignment of cash

Created
22 October 1990
Delivered
26 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Societe Generale

Short particulars

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

Assignment

Created
22 October 1990
Delivered
23 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of us $10,500,000 with…

Assignment

Created
18 October 1990
Delivered
20 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

The debt represented by a deposit of us $17,500,000 with…

Assignment

Created
17 October 1990
Delivered
19 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

The debt represented by a deposit of DMS10,863,963.38 With…

Assignment of cash

Created
10 October 1990
Delivered
10 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us $2,500,000 with…

Assignment of cash

Created
9 October 1990
Delivered
10 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of DMS17,000,000 with nmb…

Assignment

Created
5 October 1990
Delivered
6 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of DMS25,000,000 with…

Assignment

Created
4 October 1990
Delivered
6 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Banque Nationale De Paris PLC

Short particulars

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

Assignment of cash

Created
4 October 1990
Delivered
5 October 1990
Status
Satisfied on 22 November 1990

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
4 October 1990
Delivered
5 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of DMS6,400,000 with nmb…

Assignment of cash

Created
3 October 1990
Delivered
5 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Nmb Postbank Groep N.V.

Short particulars

The debt represented by a deposit of £stg 7,000,000 with…

Assignmnent of cash

Created
3 October 1990
Delivered
4 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us $4,900,065 with…

Assignment of cash

Created
1 October 1990
Delivered
5 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Nomura Bank International PLC

Short particulars

The debt represented by a deposit of us $5,999,800.00 with…

Assignment of cash

Created
1 October 1990
Delivered
4 October 1990
Status
Satisfied on 28 December 1990

Persons entitled

  • Societe Generale

Short particulars

The debt represented by a deposit of us $9,999,987 with the…

Assignment of cash

Created
1 October 1990
Delivered
3 October 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Banque Paribas

Short particulars

The debt represented by a deposit of £stg 7,000,000 with…

Assignment of cash

Created
25 September 1990
Delivered
28 September 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Nomura Bank International PLC

Short particulars

The debt represented by a deposit of us $6,000,052.50 with…

Assignment of cash

Created
21 September 1990
Delivered
26 September 1990
Status
Satisfied on 24 January 1991

Persons entitled

  • Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of DMS122,843,152.48 With…

Assignment of cash

Created
20 September 1990
Delivered
26 September 1990
Status
Satisfied on 1 November 1990

Persons entitled

  • Societe Generale

Short particulars

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

Assignment of cash

Created
20 September 1990
Delivered
21 September 1990
Status
Satisfied on 22 November 1990

Persons entitled

  • Banque Paribas

Short particulars

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

Assignment of cash

Created
17 September 1990
Delivered
18 September 1990
Status
Satisfied on 27 February 1991

Persons entitled

  • Banque Nationale De Paris

Short particulars

The debt represented by a deposit of us $10,699,741.94 with…

Assignment of cash

Created
14 September 1990
Delivered
15 September 1990
Status
Satisfied on 1 November 1990

Persons entitled

  • Banque Nationale De Paris

Short particulars

The debt represented by a deposit of GBP5,000,000 with…

Assignment of cash

Created
7 September 1990
Delivered
8 September 1990
Status
Satisfied on 1 November 1990

Persons entitled

  • Banque Nationale De Paris

Short particulars

The debt represented by a deposit of DMS15,000,000 with…