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

An assignment of cash

Created
18 February 2000
Delivered
7 March 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of STG3,035,444.16 With…

Assignment of cash

Created
14 February 2000
Delivered
3 March 2000
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of EUR2,000,000 with the…

An assignment of cash

Created
14 February 2000
Delivered
18 February 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

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

An assignment of cash

Created
25 January 2000
Delivered
2 February 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD4,000,000 with…

Assignment of cash

Created
10 January 2000
Delivered
27 January 2000
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

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

Deed of pledge of deposit

Created
15 December 1999
Delivered
30 December 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$7,796,668.41 Deposited and all other sums…

Deed of pledge deposit

Created
15 December 1999
Delivered
30 December 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of us$7,796,668.41 Deposited and all other sums…

Assignment of cash

Created
30 November 1999
Delivered
16 December 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD7,000,000 with the…

Deed of pledge of deposit

Created
23 November 1999
Delivered
30 November 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of USD19,953,947.88 And all other sums standing to…

Assignment of cash

Created
17 November 1999
Delivered
25 November 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
10 November 1999
Delivered
30 November 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

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

Security on cash deposit

Created
22 October 1999
Delivered
5 November 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $37,352,328.41 credited to…

Deed of pledge of deposit

Created
13 October 1999
Delivered
20 October 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of 34,128,642.49 deposited by the depositor at the…

Assignment of cash

Created
8 October 1999
Delivered
14 October 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Natexis Banque

Short particulars

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

Security on cash deposit

Created
4 October 1999
Delivered
6 October 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $27,837,892.04 credited to…

An assignment of cash

Created
28 September 1999
Delivered
1 October 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by the deposit of USD4,000,000.00 And…

Assignment of cash

Created
27 September 1999
Delivered
14 October 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 8,000,000 with the…

An assignment of cash addressed

Created
7 September 1999
Delivered
15 September 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
24 August 1999
Delivered
26 August 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of usd 4,500,000.00 with…

An assignment of cash

Created
9 August 1999
Delivered
18 August 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

The deposit of USD3,500,000.00 With sanwa bank limited and…

Assignment of cash

Created
5 August 1999
Delivered
9 August 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of usd 3,100,000.00. see the mortgage charge…

An assignment of cash

Created
30 July 1999
Delivered
5 August 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The deposit of USD3,300,000.00 With sanwa bank limited and…

Assignment of cash

Created
27 July 1999
Delivered
29 July 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of USD7857811.00 And any interest.

Assigment of cash

Created
20 July 1999
Delivered
27 July 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The deposit of usd 4,499,530 with the industrial bank of…

Assignment of cash

Created
6 July 1999
Delivered
9 July 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

Deposit of usd 6,400,000.00 with sanwa bank limited and any…