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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
3 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 USD4,000,000 with the…

An assignment of cash

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

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD5,700,000 with…

An assignment of cash

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

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,500,000.00 With…

An assignment of cash

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

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,523,000.00 With…

An assignment of cash

Created
20 April 2000
Delivered
26 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of GBP3,065,452.64 With…

An assignment of cash

Created
17 April 2000
Delivered
19 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of USD3,056,66.29 With the industrial bank of japan…

Deed of pledge of deposit

Created
17 April 2000
Delivered
18 April 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 30,000,000 deposited by the depositor. See…

Deed of pledge of deposit

Created
17 April 2000
Delivered
18 April 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$ 24,932,503.55 deposited by the depositor…

Security on cash deposit

Created
14 April 2000
Delivered
27 April 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit sum of $38,426,337.55 credited to account…

An assignment of cash

Created
13 April 2000
Delivered
27 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez.

Short particulars

The debt represented by a deposit of DEM4,019,450.24 With…

Assignment of cash

Created
12 April 2000
Delivered
13 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

Deposit of us$10,000,000.00 With the industrial bank of…

An assignment of cash

Created
10 April 2000
Delivered
14 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
7 April 2000
Delivered
28 April 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,125,770.00 With…

An assignment of cash

Created
24 March 2000
Delivered
28 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD4,500,000.00 With…

An assignment of cash

Created
24 March 2000
Delivered
28 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,500,000.00 With…

Assignment of cash

Created
22 March 2000
Delivered
25 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 4,000,000 with the…

An assignment of cash

Created
17 March 2000
Delivered
23 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,042,668.88 With…

An assignment of cash

Created
13 March 2000
Delivered
16 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of DEM4,009,472.22 With…

An assignment of cash

Created
10 March 2000
Delivered
14 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

Security on cash deposit

Created
9 March 2000
Delivered
24 March 2000
Status
Satisfied on 17 November 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $28,611,940.09 credited to…

An assignment of cash

Created
9 March 2000
Delivered
16 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD9,251,200.53 With…

Assignment of cash

Created
6 March 2000
Delivered
10 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of EUR2,003,091.67 With…

An assignment of cash

Created
28 February 2000
Delivered
14 March 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…

An assignment of cash

Created
28 February 2000
Delivered
10 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,000,000.00 With…

An assignment of cash

Created
23 February 2000
Delivered
14 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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