UB OVERSEAS LIMITED

Company number 01496587

• 12 charges registered: 0 outstanding, 12 satisfied, 0 part satisfied

Charge code 0149 6587 0012

• Created: 19 December 2014
• Delivered: 9 January 2015
• Status: Satisfied on 5 September 2017

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge.

Charge code 0149 6587 0011

• Created: 19 December 2014
• Delivered: 29 December 2014
• Status: Satisfied on 5 September 2017

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge.

Charge code 0149 6587 0010

• Created: 19 December 2014
• Delivered: 29 December 2014
• Status: Satisfied on 5 September 2017

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Brief description

Contains fixed charge…

Charge code 0149 6587 0009

• Created: 24 July 2013
• Delivered: 2 August 2013
• Status: Satisfied on 3 December 2014

Persons entitled

• J.P. Morgan Europe Limited

Brief description

Notification of addition to or amendment of charge…

Charge code 0149 6587 0008

• Created: 24 July 2013
• Delivered: 2 August 2013
• Status: Satisfied on 3 December 2014

Persons entitled

• J.P. Morgan Europe Limited

Brief description

Contains fixed charge.

Deed of pledge of registered shares

• Created: 29 March 2007
• Delivered: 4 April 2007
• Status: Satisfied on 3 December 2014

Persons entitled

• Jp Morgan Europe Limited

Short particulars

A first ranking right of pledge in respect of the shares…

Fixed and floating security document

• Created: 19 March 2007
• Delivered: 23 March 2007
• Status: Satisfied on 3 December 2014

Persons entitled

• J.P.Morgan Europe Limited as Security Agent

Short particulars

All its present and future right,title and interest in and…

Deed of pledge of shares

• Created: 9 April 2003
• Delivered: 16 April 2003
• Status: Satisfied on 15 February 2007

Persons entitled

• Deutsche Bank Ag London

Short particulars

The original shares and the dividends pertaining thereto…

Deed of pledge of shares between the charging company and deutsche bank ag london in its capacity as security agent

• Created: 26 July 2000
• Delivered: 8 August 2000
• Status: Satisfied on 15 February 2007

Persons entitled

• Deutsche Bank Ag London

Short particulars

Pledges to the pledgee the original shares and the…

Debenture

• Created: 26 July 2000
• Delivered: 7 August 2000
• Status: Satisfied on 15 February 2007

Persons entitled

• Deutsche Bank Ag,London,as Security Agent (As Defined)

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of pledge of shares between the charging company,deutsche bank ag london in its capacity as pledgee and ub investments (netherlands) B.V.

• Created: 9 June 2000
• Delivered: 23 June 2000
• Status: Satisfied on 15 February 2007

Persons entitled

• Deutsche Bank Ag London

Short particulars

Under clause 5.1 of the deed of pledge of shares,the…

Debenture

• Created: 9 June 2000
• Delivered: 14 June 2000
• Status: Satisfied on 15 February 2007

Persons entitled

• Deutsche Bank Ag London,as Security Agent (As Defined)

Short particulars

Fixed and floating charges over the undertaking and all…