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LEADENHALL NO 380 LLP

Company number OC330831

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Filter charges
84 charges registered
84 outstanding, 0 satisfied, 0 part satisfied

Charge code OC33 0831 0084

Satisfy charge OC33 0831 0084 on the Companies House WebFiling service

Created
30 January 2018
Delivered
12 February 2018
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom Cucl is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Cucl’S Lloyd’S Obligations
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom Cucl is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0083

Satisfy charge OC33 0831 0083 on the Companies House WebFiling service

Created
10 November 2017
Delivered
22 November 2017
Status
Outstanding

Persons entitled

  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0082

Satisfy charge OC33 0831 0082 on the Companies House WebFiling service

Created
26 June 2017
Delivered
28 June 2017
Status
Outstanding

Persons entitled

  • Those to Whom Nottus is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom Nottus is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Nottus’ Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0081

Satisfy charge OC33 0831 0081 on the Companies House WebFiling service

Created
31 March 2017
Delivered
11 April 2017
Status
Outstanding

Persons entitled

  • Those to Whom Charmac is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom Charmac is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Charmac’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0080

Satisfy charge OC33 0831 0080 on the Companies House WebFiling service

Created
25 January 2017
Delivered
2 February 2017
Status
Outstanding

Persons entitled

  • Those to Whom Pooks is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom Pooks is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Pooks’ Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0079

Satisfy charge OC33 0831 0079 on the Companies House WebFiling service

Created
15 December 2016
Delivered
19 December 2016
Status
Outstanding

Persons entitled

  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0078

Satisfy charge OC33 0831 0078 on the Companies House WebFiling service

Created
28 June 2016
Delivered
29 June 2016
Status
Outstanding

Persons entitled

  • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0077

Satisfy charge OC33 0831 0077 on the Companies House WebFiling service

Created
28 January 2016
Delivered
2 February 2016
Status
Outstanding

Persons entitled

  • Those to Whom Devon is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • All the Persons to Whom Devon is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Devon’S Lloyd’S Obligations
  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code OC33 0831 0076

Satisfy charge OC33 0831 0076 on the Companies House WebFiling service

Created
1 September 2015
Delivered
4 September 2015
Status
Outstanding

Persons entitled

  • Lloyds
  • The Beneficiaries
  • The Bodies
  • Certain Other Persons

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0075

Satisfy charge OC33 0831 0075 on the Companies House WebFiling service

Created
1 September 2015
Delivered
4 September 2015
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0074

Satisfy charge OC33 0831 0074 on the Companies House WebFiling service

Created
23 July 2015
Delivered
25 July 2015
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0073

Satisfy charge OC33 0831 0073 on the Companies House WebFiling service

Created
7 April 2015
Delivered
10 April 2015
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0072

Satisfy charge OC33 0831 0072 on the Companies House WebFiling service

Created
17 March 2015
Delivered
20 March 2015
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0071

Satisfy charge OC33 0831 0071 on the Companies House WebFiling service

Created
16 January 2015
Delivered
22 January 2015
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0070

Satisfy charge OC33 0831 0070 on the Companies House WebFiling service

Created
28 October 2014
Delivered
14 November 2014
Status
Outstanding

Persons entitled

  • Lloyds
  • The Beneficiaries
  • Certain Other Persons
  • The Bodies

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

Contains floating charge.

Charge code OC33 0831 0069

Satisfy charge OC33 0831 0069 on the Companies House WebFiling service

Created
9 June 2014
Delivered
13 June 2014
Status
Outstanding

Persons entitled

  • Certain Other Bodies
  • The Bodies
  • The Beneficiaries
  • Lloyds

Brief description

Contains floating charge.

Charge code OC33 0831 0068

Satisfy charge OC33 0831 0068 on the Companies House WebFiling service

Created
29 May 2014
Delivered
13 June 2014
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

Brief description

Contains floating charge.

Charge code OC33 0831 0067

Satisfy charge OC33 0831 0067 on the Companies House WebFiling service

Created
3 March 2014
Delivered
12 March 2014
Status
Outstanding

Persons entitled

  • The Bodies
  • The Beneficiaries
  • Lloyds
  • Certain Other Persons

Brief description

Contains floating charge.

Charge code OC33 0831 0066

Satisfy charge OC33 0831 0066 on the Companies House WebFiling service

Created
3 March 2014
Delivered
12 March 2014
Status
Outstanding

Persons entitled

  • Certain Other Persons
  • The Bodies
  • The Beneficiaries
  • Lloyds

Brief description

Contains floating charge.

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
5 April 2013
Delivered
16 April 2013
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights, title and interest of…

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
5 April 2011
Delivered
9 April 2011
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All moneys or other property at any time paid or…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
4 January 2011
Delivered
11 January 2011
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

All rights title and interest in and to the benefit of the…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
5 November 2010
Delivered
10 November 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
28 September 2010
Delivered
29 September 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights title and interest of the…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
31 July 2009
Delivered
7 August 2009
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All future profits of the underwriting business of the LLP…