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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
29 June 1999
Delivered
3 July 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
28 June 1999
Delivered
3 July 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
24 June 1999
Delivered
3 July 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment

Created
3 June 1999
Delivered
19 June 1999
Status
Satisfied on 31 March 2000

Persons entitled

  • Natexis Banque

Short particulars

The debt represented by a deposit of USD6,000,000 and any…

Deed of pledge of deposit

Created
3 June 1999
Delivered
8 June 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 32,585,069.14 deposited with the bank and…

Deed of pledge of deposit

Created
3 June 1999
Delivered
8 June 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V.

Short particulars

The sum of usd 19,478,404.28 deposited with the bank and…

Charge over deposit

Created
3 June 1999
Delivered
8 June 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Bayerische Hypo-Und Vereinsbank Ag

Short particulars

Such sum or sums deposited at the date of the charge or…

Assignment of cash

Created
26 May 1999
Delivered
3 June 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash (security agreement)

Created
7 May 1999
Delivered
11 May 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

Deed of pledge of deposit

Created
3 May 1999
Delivered
13 May 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V

Short particulars

The sum of usd 21,867,475.11 and all other sums standing to…

Deed of pledge of deposit

Created
3 May 1999
Delivered
13 May 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V

Short particulars

The sum of usd 33,169,249.59 and all other sums standing to…

Deed of pledge of deposit

Created
3 May 1999
Delivered
13 May 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Abn Amro Bank N.V

Short particulars

The sum of usd 14,580,518.98 and all other sums standing to…

Assignment of cash

Created
28 April 1999
Delivered
30 April 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
21 April 1999
Delivered
30 April 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD5,000,000.00 With…

An assignment of cash

Created
21 April 1999
Delivered
30 April 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

Security on cash deposit

Created
20 April 1999
Delivered
29 April 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $36,506,116.63 credited to…

Assignment of cash

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

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

Assignment of cash

Created
19 April 1999
Delivered
27 April 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

Assignment of cash

Created
8 April 1999
Delivered
27 April 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD3,623,210 with…

Assignment of cash

Created
7 April 1999
Delivered
27 April 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

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

An assignment of cash

Created
17 March 1999
Delivered
23 March 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of yen 1,409,828,195 with…

Assignment of cash

Created
17 March 1999
Delivered
20 March 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of USD8,735,237.15 With…

Security on cash deposit

Created
16 March 1999
Delivered
6 April 1999
Status
Satisfied on 9 August 2000

Persons entitled

  • Societe Generale

Short particulars

The deposit being the sum of $27,195,031.74 credited to…

An assignment of cash

Created
16 March 1999
Delivered
19 March 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$6,400,000 with the…

An assignment of cash

Created
11 March 1999
Delivered
19 March 1999
Status
Satisfied on 25 September 1999

Persons entitled

  • Credit Agricole Indosuez

Short particulars

The debt represented by a deposit of us$2,000,000.00 With…