GF FINANCIAL MARKETS (UK) LIMITED
LONDON NATIXIS COMMODITY MARKETS LIMITED NATEXIS COMMODITY MARKETS LIMITED NATEXIS METALS LIMITED SOGEMIN METALS LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 01242631
Status Active
Incorporation Date 2 February 1976
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 012426311428 in full; Satisfaction of charge 012426311430 in full; Satisfaction of charge 012426311431 in full. The most likely internet sites of GF FINANCIAL MARKETS (UK) LIMITED are www.gffinancialmarketsuk.co.uk, and www.gf-financial-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gf Financial Markets Uk Limited is a Private Limited Company. The company registration number is 01242631. Gf Financial Markets Uk Limited has been working since 02 February 1976. The present status of the company is Active. The registered address of Gf Financial Markets Uk Limited is 1 Broadgate London Ec2m 2qs. . PENNEY, Adrian Paul is a Secretary of the company. CHANG, Jiu is a Director of the company. GOOCH, Andrew William is a Director of the company. LEIGHTON, Robert Smith is a Director of the company. LIU, Boya is a Director of the company. PENNEY, Adrian Paul is a Director of the company. SHI, Shaohui is a Director of the company. ZHAO, Guiping is a Director of the company. Secretary BAINS, Tina has been resigned. Secretary KELLY, Robert William has been resigned. Secretary MIALL, Philip John has been resigned. Director ABOUT, Stephane Jean-Pierre Marie has been resigned. Director ALLARD, Olivier Jacques Pierre has been resigned. Director AUBERGER, Luc-Emmanuel has been resigned. Director BLUNDELL, David Charles has been resigned. Director BRIDEL, Claire Marie Michel has been resigned. Director BUR, Etienne has been resigned. Director CAEYMAEX, Thierry Paul Andre Marie has been resigned. Director CASASSA, Francois has been resigned. Director CENTNER, Thiery Gerard has been resigned. Director CHAREYRE, Pierre has been resigned. Director CHEMLA, Laurent Albert has been resigned. Director CHERIF, Taoufik has been resigned. Director DE BONVOISIN, Herve has been resigned. Director DE PRET, Arnold Alfred Marie has been resigned. Director DENAIN, Pierre-Henri has been resigned. Director DENG, Hui has been resigned. Director DUBARRY, Danielle Francisca Marie has been resigned. Director FERY, Catherine has been resigned. Director FRAISSE, Dominique Francois Marie has been resigned. Director FRICQUEGNON, Philippe Jacques Bernard has been resigned. Director GAFFET, Bertrand has been resigned. Director GARABIGE, Brigitte Antoinette Marie has been resigned. Director GERVAIS, Gerard has been resigned. Director GORNALL, David Anthony has been resigned. Director GRYNBERG, Marc has been resigned. Director JACCARINI, Jean Marie has been resigned. Director JACKMAN, David has been resigned. Director JEVONS, Philip Mark Sebastian has been resigned. Director KELLY, Robert William has been resigned. Director LESCAR, Erik has been resigned. Director LEYSEN, Thomas Andre has been resigned. Director LEYSEN, Thomas Andre has been resigned. Director LOCQUET, Didier has been resigned. Director MANNERS, David Neil has been resigned. Director MARTIN, Bruno Roger Jacques has been resigned. Director MOSER, Michel Jacques Bernard has been resigned. Director PRATT, Martin Joel has been resigned. Director RUSSO, Jean Michel Emmanuel has been resigned. Director SAWBRIDGE, Edward Henry Ewen has been resigned. Director SCHATZ, Olivier Michel Jean Pierre has been resigned. Director VEYS, Pascal Louis Yvonne has been resigned. Director WAREBORN, Henrik Sven Gunnar has been resigned. Director WILSON, Thomas Randall has been resigned. Director XIAO, Cheng has been resigned. Director YE, Mei has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PENNEY, Adrian Paul
Appointed Date: 29 December 2000
Director
CHANG, Jiu
Appointed Date: 27 July 2016
51 years old
Director
GOOCH, Andrew William
Appointed Date: 08 October 2007
66 years old
Director
LEIGHTON, Robert Smith
Appointed Date: 20 October 2010
84 years old
Director
LIU, Boya
Appointed Date: 27 July 2016
47 years old
Director
PENNEY, Adrian Paul
Appointed Date: 11 January 2012
60 years old
Director
SHI, Shaohui
Appointed Date: 25 October 2013
58 years old
Director
ZHAO, Guiping
Appointed Date: 03 August 2015
61 years old

Resigned Directors

Secretary
BAINS, Tina
Resigned: 29 December 2000
Appointed Date: 01 July 1998
Secretary
KELLY, Robert William
Resigned: 30 June 1998
Appointed Date: 31 May 1997
Secretary
MIALL, Philip John
Resigned: 30 May 1997
Director
ABOUT, Stephane Jean-Pierre Marie
Resigned: 22 July 2013
Appointed Date: 20 April 2009
65 years old
Director
ALLARD, Olivier Jacques Pierre
Resigned: 22 July 2013
Appointed Date: 04 October 2012
67 years old
Director
AUBERGER, Luc-Emmanuel
Resigned: 22 July 2013
Appointed Date: 20 October 2010
64 years old
Director
BLUNDELL, David Charles
Resigned: 12 July 1995
85 years old
Director
BRIDEL, Claire Marie Michel
Resigned: 30 April 2012
Appointed Date: 09 February 2011
57 years old
Director
BUR, Etienne
Resigned: 27 May 2009
Appointed Date: 19 March 2008
65 years old
Director
CAEYMAEX, Thierry Paul Andre Marie
Resigned: 26 October 2000
Appointed Date: 05 July 1995
82 years old
Director
CASASSA, Francois
Resigned: 08 April 2009
Appointed Date: 26 October 2000
69 years old
Director
CENTNER, Thiery Gerard
Resigned: 05 July 1995
78 years old
Director
CHAREYRE, Pierre
Resigned: 18 March 1997
68 years old
Director
CHEMLA, Laurent Albert
Resigned: 29 January 2009
Appointed Date: 07 November 2005
61 years old
Director
CHERIF, Taoufik
Resigned: 22 July 2013
Appointed Date: 19 March 2008
63 years old
Director
DE BONVOISIN, Herve
Resigned: 01 March 2005
Appointed Date: 26 October 2000
80 years old
Director
DE PRET, Arnold Alfred Marie
Resigned: 26 October 2000
Appointed Date: 18 March 1997
80 years old
Director
DENAIN, Pierre-Henri
Resigned: 22 July 2013
Appointed Date: 16 September 2009
59 years old
Director
DENG, Hui
Resigned: 24 August 2016
Appointed Date: 25 July 2013
48 years old
Director
DUBARRY, Danielle Francisca Marie
Resigned: 08 June 2006
Appointed Date: 05 March 2001
80 years old
Director
FERY, Catherine
Resigned: 23 May 2002
Appointed Date: 26 October 2000
70 years old
Director
FRAISSE, Dominique Francois Marie
Resigned: 30 April 2009
Appointed Date: 01 December 2004
62 years old
Director
FRICQUEGNON, Philippe Jacques Bernard
Resigned: 15 December 2008
Appointed Date: 01 March 2005
75 years old
Director
GAFFET, Bertrand
Resigned: 26 February 2003
Appointed Date: 26 October 2000
79 years old
Director
GARABIGE, Brigitte Antoinette Marie
Resigned: 20 March 2008
Appointed Date: 02 May 2006
62 years old
Director
GERVAIS, Gerard
Resigned: 10 December 2004
Appointed Date: 26 October 2000
77 years old
Director
GORNALL, David Anthony
Resigned: 30 April 2009
Appointed Date: 26 October 2000
64 years old
Director
GRYNBERG, Marc
Resigned: 05 August 2003
Appointed Date: 26 October 2000
59 years old
Director
JACCARINI, Jean Marie
Resigned: 10 December 2004
Appointed Date: 05 March 2001
76 years old
Director
JACKMAN, David
Resigned: 28 February 2001
83 years old
Director
JEVONS, Philip Mark Sebastian
Resigned: 27 July 2001
Appointed Date: 26 October 2000
69 years old
Director
KELLY, Robert William
Resigned: 30 June 1998
82 years old
Director
LESCAR, Erik
Resigned: 12 March 2004
Appointed Date: 26 October 2000
82 years old
Director
LEYSEN, Thomas Andre
Resigned: 26 October 2000
Appointed Date: 05 July 1995
64 years old
Director
LEYSEN, Thomas Andre
Resigned: 08 October 1993
64 years old
Director
LOCQUET, Didier
Resigned: 05 November 2009
Appointed Date: 26 October 2000
76 years old
Director
MANNERS, David Neil
Resigned: 12 July 2002
75 years old
Director
MARTIN, Bruno Roger Jacques
Resigned: 31 December 2011
Appointed Date: 15 July 2009
75 years old
Director
MOSER, Michel Jacques Bernard
Resigned: 05 August 2003
Appointed Date: 08 October 1993
67 years old
Director
PRATT, Martin Joel
Resigned: 03 July 2006
Appointed Date: 01 December 2004
53 years old
Director
RUSSO, Jean Michel Emmanuel
Resigned: 20 March 2008
Appointed Date: 01 December 2004
67 years old
Director
SAWBRIDGE, Edward Henry Ewen
Resigned: 31 January 2011
Appointed Date: 26 October 2000
72 years old
Director
SCHATZ, Olivier Michel Jean Pierre
Resigned: 27 February 2009
Appointed Date: 05 August 2003
72 years old
Director
VEYS, Pascal Louis Yvonne
Resigned: 05 July 1995
77 years old
Director
WAREBORN, Henrik Sven Gunnar
Resigned: 22 July 2013
Appointed Date: 12 October 2011
62 years old
Director
WILSON, Thomas Randall
Resigned: 08 February 2008
Appointed Date: 02 May 2006
59 years old
Director
XIAO, Cheng
Resigned: 24 June 2015
Appointed Date: 25 July 2013
69 years old
Director
YE, Mei
Resigned: 25 August 2016
Appointed Date: 25 July 2013
56 years old

GF FINANCIAL MARKETS (UK) LIMITED Events

01 Mar 2017
Satisfaction of charge 012426311428 in full
24 Nov 2016
Satisfaction of charge 012426311430 in full
24 Nov 2016
Satisfaction of charge 012426311431 in full
04 Nov 2016
Registration of charge 012426311433, created on 3 November 2016
04 Nov 2016
Registration of charge 012426311432, created on 3 November 2016
...
... and 240 more events
04 Feb 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1395
04 Feb 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1365
04 Feb 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1389
04 Feb 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1422
04 Feb 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1369

GF FINANCIAL MARKETS (UK) LIMITED Charges

3 November 2016
Charge code 0124 2631 1433
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
3 November 2016
Charge code 0124 2631 1432
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
5 November 2015
Charge code 0124 2631 1431
Delivered: 9 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
5 November 2015
Charge code 0124 2631 1430
Delivered: 9 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
17 June 2015
Charge code 0124 2631 1429
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0124 2631 1428
Delivered: 15 December 2014
Status: Satisfied on 1 March 2017
Persons entitled: Chicago Mercantile Exchange Inc.
Description: Contains fixed charge.
29 September 2010
Deed of mortgage
Delivered: 8 October 2010
Status: Satisfied on 18 February 2013
Persons entitled: Galena Fund L.P.
Description: Assigns the right title and interest in the sword account…
3 December 2008
Deed of pledge of deposit
Delivered: 11 December 2008
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$21,768,463.75, Deposited by the company at…
29 October 2008
Security on cash deposit
Delivered: 5 November 2008
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $52,511,743.62 credited to…
22 October 2008
Deed of pledge of deposit
Delivered: 29 October 2008
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$63,830,069.31 Deposited and all other sums…
30 May 2008
Deed of pledge of deposit executed outside the united kingdom over property situated there
Delivered: 21 June 2008
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$21,492,346.79 Deposited by the depositor and…
29 April 2008
Security on cash deposit
Delivered: 7 May 2008
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $51,792,986.45 credited to…
18 April 2008
Deed of pledge of deposit
Delivered: 25 April 2008
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank Nv
Description: The sum of $63,049,135.71 and all other sums from time to…
29 November 2007
Deed of pledge of deposit
Delivered: 15 December 2007
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us $21,024,664.80 deposited and all other sums standing to…
18 October 2007
Deed of pledge of deposit
Delivered: 30 October 2007
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 30,762,500.00 and all other sums from time…
17 October 2007
Security on cash deposit
Delivered: 27 October 2007
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $51,792,986.45 credited to…
3 July 2007
Security on cash deposit
Delivered: 6 July 2007
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $50,634,717.29 credited to…
1 June 2007
Deed of pledge of deposit
Delivered: 9 June 2007
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 20,503,533.33 deposited by the company at…
1 December 2006
Deed of pledge of deposit
Delivered: 9 December 2006
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 20,000,000.00 deposited at the chargee's…
26 October 2006
Security on cash deposit
Delivered: 10 November 2006
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $49,366,278.20 credited to…
17 October 2006
Deed of pledge of deposit
Delivered: 25 October 2006
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 32,047,978.90 deposited by the depositor and…
31 May 2006
Deed of pledge of deposit
Delivered: 15 June 2006
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$24,240,830.88 And all other sums from time to…
26 April 2006
Securuty on cash deposit
Delivered: 12 May 2006
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of us $48,146,800.00 credited to…
18 April 2006
Deed of pledge of deposit
Delivered: 28 April 2006
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us $31,300,164.98 deposited at the banks offices…
30 November 2005
Deed of pledge of deposit
Delivered: 8 December 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$23,739,531.11 Deposited and all other sums…
26 October 2005
Security on cash deposit
Delivered: 5 November 2005
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $31,449,429.93 credited to…
26 October 2005
Security on cash deposit
Delivered: 5 November 2005
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $21,056,878.45 credited to…
18 October 2005
Deed of pledge of deposit
Delivered: 2 November 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 30,725,428.77 and all other sums from time…
20 June 2005
Deed of pledge of deposit
Delivered: 30 June 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 4,578,858.60 deposited by the depositor and…
20 June 2005
Deed of pledge of deposit
Delivered: 30 June 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 4,578,858.60 deposited by the depositor. See…
31 May 2005
Deed of pledge of deposit
Delivered: 9 June 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$23,378,259.08 Deposited by the depositor and…
13 May 2005
Security on cash deposit
Delivered: 20 May 2005
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $20,662,027.11 credited to…
13 May 2005
Security on cash deposit
Delivered: 20 May 2005
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $30,859,701.04 credited to…
18 April 2005
Deed of pledge of deposit
Delivered: 4 May 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 30,269,966.67 and all other sums from time…
21 December 2004
Deed of pledge of deposit
Delivered: 11 January 2005
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 4,526,228.62 deposited by the depositor. See…
21 December 2004
Charge on deposit
Delivered: 31 December 2004
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 4,526,228.62 and interest,. See the mortgage…
29 November 2004
Deed of pledge of deposit
Delivered: 9 December 2004
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$23,137,150.69 Deposited by the depositor and all other…
27 October 2004
Security on cash deposit
Delivered: 5 November 2004
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $30,126,575.00 credited to…
27 October 2004
Security on cash deposit
Delivered: 5 November 2004
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $20,171,164.61 credited to…
18 October 2004
Deed of pledge of deposit
Delivered: 23 October 2004
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$30,000,000.00 Deposited by the depositor at…
18 June 2004
Deed of pledge of deposit
Delivered: 29 June 2004
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 4,498,786.03 deposited by the depositor at…
18 June 2004
Deed of pledge of deposit
Delivered: 29 June 2004
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 4,498,786.03 deposited by the depositor at…
24 May 2004
Deed of pledge of deposit
Delivered: 29 May 2004
Status: Satisfied on 17 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 23,004,300.85 and all other sums from time…
27 April 2004
Security on cash deposit
Delivered: 30 April 2004
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $20,086,416.67 credited to…
27 April 2004
Security on cash deposit
Delivered: 30 April 2004
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $30,000,000.00 credited to…
23 April 2004
Deed of pledge of deposit
Delivered: 30 April 2004
Status: Satisfied on 15 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 35,211,607.75 together with interest accruing.
18 December 2003
Deed of pledge of deposit
Delivered: 24 December 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,480,267.59 Deposited with the bank and all other sums…
18 December 2003
Deed of pledge of deposit
Delivered: 24 December 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,480,267.59 Deposited with the bank and all other sums…
24 November 2003
Deed of pledge of deposit
Delivered: 29 November 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 22,904,716.23 deposited by the depositer at the banks…
27 October 2003
Security on cash deposit
Delivered: 31 October 2003
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $35,417,891.86 credited to…
27 October 2003
Security on cash deposit
Delivered: 31 October 2003
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $20,000,000.00 credited to…
15 October 2003
Deed of pledge of deposit
Delivered: 21 October 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 35,045,928.12 deposited by the depositor at…
18 June 2003
Deed of pledge of deposit
Delivered: 26 June 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,462,121.63.
18 June 2003
Deed of pledge of deposit
Delivered: 26 June 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,462,121.63.
21 May 2003
Deed of pledge of deposit
Delivered: 11 June 2003
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: A deposit of us$ 22,804,030.10 and all other sums standing…
23 April 2003
Security on cash deposit
Delivered: 2 May 2003
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: Deposit of $35,251,261.11 credited to account no/deal…
17 December 2002
Deed of pledge of deposit
Delivered: 20 December 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,438,560.27 And all other sums deposited.
17 December 2002
Deed of pledge of deposit
Delivered: 20 December 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$4,438,560.27 Deposited by the depositor and…
22 November 2002
Deed of pledge of deposit
Delivered: 28 November 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 22,678,604.82 deposited and all other sums…
23 October 2002
Security on cash deposit
Delivered: 26 October 2002
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $35,000,000.00 credited to…
18 June 2002
Deed of pledge of deposit
Delivered: 26 June 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$4,400,532.34 And all other sums standing to the credit…
18 June 2002
Deed of pledge of deposit
Delivered: 26 June 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$4,400,532.34 And all other sums standing to…
28 May 2002
Deed of pledge of deposit "executed outside the united kingdom and comprising property situated there"
Delivered: 19 June 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$22,486,668.61 Deposited and all other sums from timeto…
23 April 2002
Security on cash deposit
Delivered: 4 May 2002
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $42,168,715.00 credited to…
18 December 2001
Deed of pledge of deposit
Delivered: 3 January 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$4,365.222.54 Deposited by the depositor at…
18 December 2001
Deed of pledge of deposit
Delivered: 3 January 2002
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$4,365.222.54 Deposited by the depositer at…
17 December 2001
Deed of pledge of deposit
Delivered: 22 December 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 22,486,668.61 and all other monies deposited by the…
23 October 2001
Security on cash deposit
Delivered: 2 November 2001
Status: Satisfied on 6 July 2010
Persons entitled: Societe Generale
Description: The deposit being the sum of $41,746,610.38 credited to…
18 June 2001
Deed of pledge of deposit
Delivered: 26 June 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us $4,288,058.92 deposited and all other sums from time to…
18 June 2001
Deed of pledge of deposit
Delivered: 26 June 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us $4,288,058.92 deposited and all other sums from time to…
21 May 2001
Deed of pledge of deposit
Delivered: 26 May 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 21,890,969.20.
7 May 2001
Fixed charge on charge
Delivered: 18 May 2001
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V.
Description: Fixed charge the sum of money deposited with the bank in…
23 April 2001
Security on cash deposit
Delivered: 25 April 2001
Status: Satisfied on 20 December 2001
Persons entitled: Societe Generale
Description: Deposit of $40,870,900.25 credited to account no/deal…
21 March 2001
Fixed charge on cash
Delivered: 27 March 2001
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N V
Description: By way of a fixed charge the sum of money deposited with…
5 February 2001
Assignment of cash
Delivered: 7 February 2001
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD10,000,000.00 With…
2 January 2001
Deed of pledge
Delivered: 10 January 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 4,160,184.11 deposited by the depositor at the banks…
2 January 2001
Deed of pledge of deposit
Delivered: 10 January 2001
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us $4,160,184.11 deposited by the company at the bank's…
22 December 2000
An assignment of cash
Delivered: 23 December 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000.00O.00 With…
11 December 2000
An assignment of cash
Delivered: 14 December 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000.00 With…
26 November 2000
Deed of pledge deposit
Delivered: 4 December 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$21,210,067.13 And all other sums standing to the credit…
26 November 2000
Deed of pledge of deposit
Delivered: 4 December 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: Us$23,180,973.08 And all other sums standing to the credit…
22 November 2000
Assignment of cash
Delivered: 25 November 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with the…
21 November 2000
Assignment of cash
Delivered: 25 November 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000 and any…
20 November 2000
Fixed charge on cash
Delivered: 1 December 2000
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V.
Description: By way of a first fixed charge the sum of money deposited…
17 November 2000
An assignment of cash
Delivered: 24 November 2000
Status: Satisfied on 20 December 2001
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of us$1,400,000 with the…
17 November 2000
An assignment of cash
Delivered: 24 November 2000
Status: Satisfied on 20 December 2001
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of GB£975,654.94 With the…
10 November 2000
Assignment of cash
Delivered: 15 November 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 3,000,000.00 with…
4 November 2000
An assignment of cash
Delivered: 4 November 2000
Status: Satisfied on 6 July 2010
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of USD3 500 000 00 with…
27 October 2000
An assignment of cash
Delivered: 1 November 2000
Status: Satisfied on 6 July 2010
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of GBP3,354,408.23 With…
23 October 2000
Security on cash deposit
Delivered: 28 October 2000
Status: Satisfied on 20 December 2001
Persons entitled: Societe Generale
Description: The deposit being the sum of $39,619,048.37 credited to…
19 October 2000
Fixed charge on cash
Delivered: 26 October 2000
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V.
Description: First fixed charge over the sum of money deposited with the…
13 October 2000
Deed of pledge of deposit
Delivered: 26 October 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$30,947,025.00 Deposited at the bank's offices…
13 October 2000
Deed of pledge of deposit
Delivered: 26 October 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$25,718,292.95 Deposited at the bank's offices…
6 October 2000
Fixed charge on cash
Delivered: 20 October 2000
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V.
Description: First fixed charge over the sum of money deposited with the…
25 September 2000
An assignment of cash
Delivered: 27 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 10,000,000.00 with…
20 September 2000
An assignment
Delivered: 23 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD5,400,000.00 With…
13 September 2000
Security on cash deposit
Delivered: 25 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: Societe Generale
Description: The deposit of $29,475,257.70 credited to account no/deal…
7 September 2000
An assignment of cash
Delivered: 12 September 2000
Status: Satisfied on 17 November 2000
Persons entitled: Natexis Banque Populaires
Description: The debt represented by a deposit of us$4000000 with the…
6 September 2000
Fixed charge on cash
Delivered: 16 September 2000
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V
Description: By way of a first fixed charge the sum of money deposited…
30 August 2000
An assignment of cash
Delivered: 13 September 2000
Status: Satisfied on 20 December 2001
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD5,500,000.00 With…
30 August 2000
An assignment of cash
Delivered: 6 September 2000
Status: Satisfied on 17 November 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000.00 With…
25 August 2000
An assignment of cash
Delivered: 2 September 2000
Status: Satisfied on 17 November 2000
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of GBP3,222,041.28 With…
24 August 2000
An assignment of cash
Delivered: 2 September 2000
Status: Satisfied on 17 November 2000
Persons entitled: Natexis Banques Populaire
Description: The debt represented by a deposit of us$3,000,000.00 With…
23 August 2000
An assignment of cash
Delivered: 24 August 2000
Status: Satisfied on 17 November 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD15,000,000.00 With…
7 August 2000
An assignment of cash
Delivered: 9 August 2000
Status: Satisfied on 17 November 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000.00 And…
20 July 2000
An assignment of cash
Delivered: 24 July 2000
Status: Satisfied on 17 November 2000
Persons entitled: Cedit Agicole Indosuez
Description: A deposit of usd 15,000,000.00 and any interest accruing in…
20 July 2000
An assignment of cash
Delivered: 24 July 2000
Status: Satisfied on 17 November 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD5,900,000.00 With…
13 July 2000
An assignment of cash
Delivered: 21 July 2000
Status: Satisfied on 17 November 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD6,000,000.00 With…
6 July 2000
Fixed charge on cash
Delivered: 22 July 2000
Status: Satisfied on 4 February 2011
Persons entitled: Ing Bank N.V.
Description: By way of a first fixed charge, the sum of money deposited…
27 June 2000
An assignment of cash
Delivered: 28 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD4,016,145.83 With…
23 June 2000
An assignment of cash
Delivered: 28 June 2000
Status: Satisfied on 17 November 2000
Persons entitled: Natexis Banque
Description: Deposit of stg 3,190,377.87 with the industrial bank of…
21 June 2000
An assignment of cash
Delivered: 28 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD10,000,000.00 With…
16 June 2000
Deed of pledge of deposit
Delivered: 21 June 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 4,023,313.23 deposited by the company with…
16 June 2000
Deed of pledge of deposit
Delivered: 21 June 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 4,023,313.23 deposited by the company with…
12 June 2000
An assignment of cash
Delivered: 14 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: A deposit of usd 5,562,913.97 and any interest accruing in…
9 June 2000
Deed of pledge of deposit
Delivered: 19 June 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 22,429,582.08 deposited by the depositor…
9 June 2000
Deed of pledge of deposit
Delivered: 19 June 2000
Status: Satisfied on 4 February 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 20,518,866.32 deposited by the depositor…
7 June 2000
An assignment of cash
Delivered: 9 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD3,000,000.000 And…
6 June 2000
Assignment of cash
Delivered: 9 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD7,500,000.00 And any interest thereon. See…
31 May 2000
An assignment of cash
Delivered: 2 June 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000.00 With…
18 May 2000
Assignment of cash
Delivered: 20 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: Deposit of USD10,000,000.00 With the industrial bank of…
16 May 2000
Assignment of cash
Delivered: 18 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 3,070,823.46 with…
11 May 2000
Assignment of cash
Delivered: 16 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD5,532,424.17 With…
4 May 2000
An assignment of cash
Delivered: 9 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with the…
3 May 2000
Assignment of cash
Delivered: 9 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000 with the…
2 May 2000
An assignment of cash
Delivered: 4 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD5,700,000 with…
28 April 2000
An assignment of cash
Delivered: 4 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,500,000.00 With…
26 April 2000
An assignment of cash
Delivered: 4 May 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,523,000.00 With…
20 April 2000
An assignment of cash
Delivered: 26 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of GBP3,065,452.64 With…
17 April 2000
An assignment of cash
Delivered: 19 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD3,056,66.29 With the industrial bank of japan…
17 April 2000
Deed of pledge of deposit
Delivered: 18 April 2000
Status: Satisfied on 17 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 30,000,000 deposited by the depositor. See…
17 April 2000
Deed of pledge of deposit
Delivered: 18 April 2000
Status: Satisfied on 17 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 24,932,503.55 deposited by the depositor…
14 April 2000
Security on cash deposit
Delivered: 27 April 2000
Status: Satisfied on 17 November 2000
Persons entitled: Societe Generale
Description: The deposit sum of $38,426,337.55 credited to account…
13 April 2000
An assignment of cash
Delivered: 27 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez.
Description: The debt represented by a deposit of DEM4,019,450.24 With…
12 April 2000
Assignment of cash
Delivered: 13 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: Deposit of us$10,000,000.00 With the industrial bank of…
10 April 2000
An assignment of cash
Delivered: 14 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000.00 With…
7 April 2000
An assignment of cash
Delivered: 28 April 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,125,770.00 With…
24 March 2000
An assignment of cash
Delivered: 28 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,500,000.00 With…
24 March 2000
An assignment of cash
Delivered: 28 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,500,000.00 With…
22 March 2000
Assignment of cash
Delivered: 25 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 4,000,000 with the…
17 March 2000
An assignment of cash
Delivered: 23 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,042,668.88 With…
13 March 2000
An assignment of cash
Delivered: 16 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of DEM4,009,472.22 With…
10 March 2000
An assignment of cash
Delivered: 14 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000.00 With…
9 March 2000
Security on cash deposit
Delivered: 24 March 2000
Status: Satisfied on 17 November 2000
Persons entitled: Societe Generale
Description: The deposit being the sum of $28,611,940.09 credited to…
9 March 2000
An assignment of cash
Delivered: 16 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD9,251,200.53 With…
6 March 2000
Assignment of cash
Delivered: 10 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of EUR2,003,091.67 With…
28 February 2000
An assignment of cash
Delivered: 14 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000.00 With…
28 February 2000
An assignment of cash
Delivered: 10 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000.00 With…
23 February 2000
An assignment of cash
Delivered: 14 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD6,000,000.00 With…
18 February 2000
An assignment of cash
Delivered: 7 March 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of STG3,035,444.16 With…
14 February 2000
Assignment of cash
Delivered: 3 March 2000
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of EUR2,000,000 with the…
14 February 2000
An assignment of cash
Delivered: 18 February 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of usd 10,000,000 with…
25 January 2000
An assignment of cash
Delivered: 2 February 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD4,000,000 with…
10 January 2000
Assignment of cash
Delivered: 27 January 2000
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD3,500,000 with…
15 December 1999
Deed of pledge of deposit
Delivered: 30 December 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$7,796,668.41 Deposited and all other sums…
15 December 1999
Deed of pledge deposit
Delivered: 30 December 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$7,796,668.41 Deposited and all other sums…
30 November 1999
Assignment of cash
Delivered: 16 December 1999
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000 with the…
23 November 1999
Deed of pledge of deposit
Delivered: 30 November 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of USD19,953,947.88 And all other sums standing to…
17 November 1999
Assignment of cash
Delivered: 25 November 1999
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of us$ 7,000,000 with…
10 November 1999
An assignment of cash
Delivered: 30 November 1999
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD5,000,000 with the…
22 October 1999
Security on cash deposit
Delivered: 5 November 1999
Status: Satisfied on 9 August 2000
Persons entitled: Societe Generale
Description: The deposit being the sum of $37,352,328.41 credited to…
13 October 1999
Deed of pledge of deposit
Delivered: 20 October 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of 34,128,642.49 deposited by the depositor at the…
8 October 1999
Assignment of cash
Delivered: 14 October 1999
Status: Satisfied on 9 August 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of usd 3,500,000 with…
4 October 1999
Security on cash deposit
Delivered: 6 October 1999
Status: Satisfied on 9 August 2000
Persons entitled: Societe Generale
Description: The deposit being the sum of $27,837,892.04 credited to…
28 September 1999
An assignment of cash
Delivered: 1 October 1999
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by the deposit of USD4,000,000.00 And…
27 September 1999
Assignment of cash
Delivered: 14 October 1999
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 8,000,000 with the…
7 September 1999
An assignment of cash addressed
Delivered: 15 September 1999
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000.00 With…
24 August 1999
An assignment of cash
Delivered: 26 August 1999
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 4,500,000.00 with…
9 August 1999
An assignment of cash
Delivered: 18 August 1999
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The deposit of USD3,500,000.00 With sanwa bank limited and…
5 August 1999
Assignment of cash
Delivered: 9 August 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: Deposit of usd 3,100,000.00. see the mortgage charge…
30 July 1999
An assignment of cash
Delivered: 5 August 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The deposit of USD3,300,000.00 With sanwa bank limited and…
27 July 1999
Assignment of cash
Delivered: 29 July 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD7857811.00 And any interest.
20 July 1999
Assigment of cash
Delivered: 27 July 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The deposit of usd 4,499,530 with the industrial bank of…
6 July 1999
Assignment of cash
Delivered: 9 July 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: Deposit of usd 6,400,000.00 with sanwa bank limited and any…
29 June 1999
An assignment of cash
Delivered: 3 July 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 3,500,000 with…
28 June 1999
An assignment of cash
Delivered: 3 July 1999
Status: Satisfied on 31 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with…
24 June 1999
An assignment of cash
Delivered: 3 July 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with…
3 June 1999
An assignment
Delivered: 19 June 1999
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of USD6,000,000 and any…
3 June 1999
Deed of pledge of deposit
Delivered: 8 June 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 32,585,069.14 deposited with the bank and…
3 June 1999
Deed of pledge of deposit
Delivered: 8 June 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 19,478,404.28 deposited with the bank and…
3 June 1999
Charge over deposit
Delivered: 8 June 1999
Status: Satisfied on 9 August 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Such sum or sums deposited at the date of the charge or…
26 May 1999
Assignment of cash
Delivered: 3 June 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a depsoit of USD10,000,000.00 With…
7 May 1999
An assignment of cash (security agreement)
Delivered: 11 May 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 3,500,000 with…
3 May 1999
Deed of pledge of deposit
Delivered: 13 May 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V
Description: The sum of usd 21,867,475.11 and all other sums standing to…
3 May 1999
Deed of pledge of deposit
Delivered: 13 May 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V
Description: The sum of usd 33,169,249.59 and all other sums standing to…
3 May 1999
Deed of pledge of deposit
Delivered: 13 May 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V
Description: The sum of usd 14,580,518.98 and all other sums standing to…
28 April 1999
Assignment of cash
Delivered: 30 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with the…
21 April 1999
An assignment of cash
Delivered: 30 April 1999
Status: Satisfied on 9 August 2000
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD5,000,000.00 With…
21 April 1999
An assignment of cash
Delivered: 30 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000.00 With…
20 April 1999
Security on cash deposit
Delivered: 29 April 1999
Status: Satisfied on 9 August 2000
Persons entitled: Societe Generale
Description: The deposit being the sum of $36,506,116.63 credited to…
20 April 1999
Assignment of cash
Delivered: 27 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with…
19 April 1999
Assignment of cash
Delivered: 27 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,000,000 with…
8 April 1999
Assignment of cash
Delivered: 27 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,623,210 with…
7 April 1999
Assignment of cash
Delivered: 27 April 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000 with…
17 March 1999
An assignment of cash
Delivered: 23 March 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of yen 1,409,828,195 with…
17 March 1999
Assignment of cash
Delivered: 20 March 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD8,735,237.15 With…
16 March 1999
Security on cash deposit
Delivered: 6 April 1999
Status: Satisfied on 9 August 2000
Persons entitled: Societe Generale
Description: The deposit being the sum of $27,195,031.74 credited to…
16 March 1999
An assignment of cash
Delivered: 19 March 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of us$6,400,000 with the…
11 March 1999
An assignment of cash
Delivered: 19 March 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of us$2,000,000.00 With…
2 March 1999
Deed of pledge and deposit
Delivered: 11 March 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: Usd 19,257,425.32 and all other sums standing to the credit…
26 February 1999
An assignment of cash
Delivered: 19 March 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a dposit of us$8,000,000.00 With…
16 February 1999
Assignment of cash
Delivered: 8 March 1999
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: Debt represented by a deposit of USD6,400,000 with sanwa…
16 February 1999
Deed of pledge of deposit
Delivered: 20 February 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: Usd 32,213,805.04 deposited and all other sums from time to…
2 February 1999
Charge over cash deposits
Delivered: 9 February 1999
Status: Satisfied on 9 August 2000
Persons entitled: Banque Nationale De Paris London Branch
Description: Fixed charge over the deposit and the balance standing to…
1 February 1999
Charge over cash deposits
Delivered: 8 February 1999
Status: Satisfied on 9 August 2000
Persons entitled: Kbc Bank Nv
Description: All sums of money in any currency deposited or paid by the…
28 January 1999
Assignment of cash
Delivered: 30 January 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000 with the…
26 January 1999
Assignment of cash
Delivered: 15 February 1999
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD9,929,743 with…
22 January 1999
Deed of pledge of deposit
Delivered: 30 January 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 21,113,282.15 deposited by the depositor…
22 January 1999
Deed of pledge of deposit
Delivered: 30 January 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 14,412,255.80 deposited by the depositor…
22 January 1999
Security on cash deposit
Delivered: 22 January 1999
Status: Satisfied on 9 August 2000
Persons entitled: Societe Generale
Description: Deposit of $36,089,285.38 credited to account no/deal no:…
7 January 1999
An assignment of cash
Delivered: 12 January 1999
Status: Satisfied on 25 September 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000.00 With…
21 December 1998
Deed of pledge of deposit executed outside the united kingdom
Delivered: 23 January 1999
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of usd 28,000,000.00 deposited wth the bank and all…
21 December 1998
Assignment of cash
Delivered: 23 December 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD4,345,363 with the industrial bank of japan…
3 December 1998
Assignment of cash
Delivered: 9 December 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 7,000,000 with the…
2 December 1998
An assignment of cash
Delivered: 4 December 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,300,000.00 With…
1 December 1998
Assignment of cash
Delivered: 9 December 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 5,147,234 with…
19 November 1998
Assignment of cash
Delivered: 21 November 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,340,616 with the…
13 November 1998
Assignment of cash
Delivered: 24 November 1998
Status: Satisfied on 9 April 1999
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of JPY851,261,312.00 With…
27 October 1998
Assignment of cash
Delivered: 30 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd seven million with…
26 October 1998
Assignment of cash
Delivered: 30 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd three million…
22 October 1998
Assignment of cash
Delivered: 30 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd ten million nine…
20 October 1998
An assignment of cash
Delivered: 5 November 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,994,462.00 With…
20 October 1998
Assignment of cash
Delivered: 29 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 4,363,582 with the…
13 October 1998
Deed of pledge of deposit
Delivered: 23 October 1998
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 31,637,149.95 deposited by the company at…
7 October 1998
An assignment of cash
Delivered: 16 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,500,000.00 With…
1 October 1998
An assignment of cash
Delivered: 13 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,300,000.00 With…
30 September 1998
An assignment of cash
Delivered: 13 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD8,000,580.00 With…
28 September 1998
Assignment of cash
Delivered: 8 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by USD3,000,000 with the industrial…
23 September 1998
Assignment of cash
Delivered: 8 October 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000 with…
22 September 1998
Assignment of cash
Delivered: 8 October 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD10,910,235 with the…
17 September 1998
Assignment of cash
Delivered: 26 September 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD4,229,647 with the industrial bank of…
16 September 1998
Security on cash deposit
Delivered: 7 October 1998
Status: Satisfied on 31 March 2000
Persons entitled: Societe Generale
Description: The deposit of us$26,508,641.97 Credited to account no/deal…
8 September 1998
Assignment of cash
Delivered: 19 September 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: Deposit of USD2,610,920 with sanwa bank LTD and any…
1 September 1998
Assignment of cash
Delivered: 19 September 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD4,300,000 with…
1 September 1998
An assignment of cash
Delivered: 11 September 1998
Status: Satisfied on 31 March 2000
Persons entitled: Warburg, Dillon Read
Description: The debt represented by a deposit of us$ 5,000,000 with…
26 August 1998
An assignment of cash
Delivered: 10 September 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD3,000,000.00 With…
25 August 1998
An assignment of cash
Delivered: 10 September 1998
Status: Satisfied on 9 April 1999
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD7,000,000.00 With…
19 August 1998
An assignment of cash
Delivered: 4 September 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 3,100,000 with the…
11 August 1998
An assignment of cash
Delivered: 14 August 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a depsoit of USD6,592,639.00 With…
7 August 1998
Assignment of cash
Delivered: 12 August 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of USD2,600,000.00 With…
3 August 1998
Assignment of cash
Delivered: 7 August 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 4,300,000 with…
28 July 1998
Assignment of cash
Delivered: 7 August 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 7,000,000 with…
27 July 1998
Assignment of cash
Delivered: 7 August 1998
Status: Satisfied on 5 November 1998
Persons entitled: Credit Agricole Indosuez
Description: The debt represented by a deposit of usd 2,214,566.00 with…
27 July 1998
An assignment of cash
Delivered: 30 July 1998
Status: Satisfied on 31 March 2000
Persons entitled: Warburg Dillon Read
Description: The debt represented by a deposit of us$5,000,000.00 With…
23 July 1998
Deed of pledge of deposit
Delivered: 3 August 1998
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 14,030,679.77 deposit and all other monies. See the…
22 July 1998
An assignment of cash
Delivered: 31 July 1998
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of FFR10,000,000.00 With…
22 July 1998
An assignment of cash
Delivered: 31 July 1998
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of GBP2,000,000.00 With…
22 July 1998
Security on cash deposit
Delivered: 30 July 1998
Status: Satisfied on 31 March 2000
Persons entitled: Societe Generale
Description: The deposit being us $37,201,747.99 credited to account…
20 July 1998
Deed of pledge of deposit
Delivered: 3 August 1998
Status: Satisfied on 9 August 2000
Persons entitled: Abn Amro Bank N.V.
Description: Us$ 20,550,295.39 deposit with all other sums. See the…
14 July 1998
An assignment of cash
Delivered: 16 July 1998
Status: Satisfied on 31 March 2000
Persons entitled: Natexis Banque
Description: The debt represented by a deposit of usd 3,500,000 with…

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