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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

An assignment of cash

Created
30 August 2000
Delivered
13 September 2000
Status
Satisfied on 20 December 2001

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,500,000.00 With…

An assignment of cash

Created
30 August 2000
Delivered
6 September 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,000,000.00 With…

An assignment of cash

Created
25 August 2000
Delivered
2 September 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of GBP3,222,041.28 With…

An assignment of cash

Created
24 August 2000
Delivered
2 September 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Natexis Banques Populaire

Short particulars

The debt represented by a deposit of us$3,000,000.00 With…

An assignment of cash

Created
23 August 2000
Delivered
24 August 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD15,000,000.00 With…

An assignment of cash

Created
7 August 2000
Delivered
9 August 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,000,000.00 And…

An assignment of cash

Created
20 July 2000
Delivered
24 July 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Cedit Agicole Indosuez

Short particulars

A deposit of usd 15,000,000.00 and any interest accruing in…

An assignment of cash

Created
20 July 2000
Delivered
24 July 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,900,000.00 With…

An assignment of cash

Created
13 July 2000
Delivered
21 July 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD6,000,000.00 With…

Fixed charge on cash

Created
6 July 2000
Delivered
22 July 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
27 June 2000
Delivered
28 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD4,016,145.83 With…

An assignment of cash

Created
23 June 2000
Delivered
28 June 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Natexis Banque

Short particulars

Deposit of stg 3,190,377.87 with the industrial bank of…

An assignment of cash

Created
21 June 2000
Delivered
28 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

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

Deed of pledge of deposit

Created
16 June 2000
Delivered
21 June 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 4,023,313.23 deposited by the company with…

Deed of pledge of deposit

Created
16 June 2000
Delivered
21 June 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 4,023,313.23 deposited by the company with…

An assignment of cash

Created
12 June 2000
Delivered
14 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

A deposit of usd 5,562,913.97 and any interest accruing in…

Deed of pledge of deposit

Created
9 June 2000
Delivered
19 June 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 22,429,582.08 deposited by the depositor…

Deed of pledge of deposit

Created
9 June 2000
Delivered
19 June 2000
Status
Satisfied on 4 February 2011

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 20,518,866.32 deposited by the depositor…

An assignment of cash

Created
7 June 2000
Delivered
9 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD3,000,000.000 And…

Assignment of cash

Created
6 June 2000
Delivered
9 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of USD7,500,000.00 And any interest thereon. See…

An assignment of cash

Created
31 May 2000
Delivered
2 June 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,000,000.00 With…

Assignment of cash

Created
18 May 2000
Delivered
20 May 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

Deposit of USD10,000,000.00 With the industrial bank of…

Assignment of cash

Created
16 May 2000
Delivered
18 May 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 3,070,823.46 with…

Assignment of cash

Created
11 May 2000
Delivered
16 May 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,532,424.17 With…

An assignment of cash

Created
4 May 2000
Delivered
9 May 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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