Company number FC000268
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address REFER, TO PARENT STATE, FRANCE
Home Country FRANCE
Phone, email, etc
Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Represent terminated 10/03/2017 ian james fisher; Termination of appointment for a UK establishment - Transaction OSTM03- BR000021 Person Authorised to Accept terminated 10/03/2017 ian james fisher; Appointment of Sadia Brigitte Ricke as a person authorised to accept service for UK establishment BR000021 on 10 March 2017.. The most likely internet sites of SOCIETE GENERALE are www.societe.co.uk, and www.societe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Societe Generale is a Other company type.
The company registration number is FC000268. Societe Generale has been working since 01 January 1993.
The present status of the company is Active. The registered address of Societe Generale is Refer To Parent State France. . BINI SMAGHI, Lorenzo is a Director of the company. CASTAIGNE, Robert is a Director of the company. CICUREL, Michel Salomon is a Director of the company. DALIBARD, Barbara is a Director of the company. DELABRIERE, Yann is a Director of the company. HAZOU, Kyra Kreshik is a Director of the company. HOUSSAYE, France is a Director of the company. LEPAGNOL, Beatrice is a Director of the company. LEVY, Jean-Bernard is a Director of the company. LLOPIS RIVAS, Ana Maria is a Director of the company. MESTRALLET, Gerard is a Director of the company. OUDEA, Frederic is a Director of the company. RACHOU, Nathalie Marie Claire is a Director of the company. SANCHEZ INCERA, Bernardo is a Director of the company. SCHAAPVELD, Alexandra is a Director of the company. Director BIGNON, Rene has been resigned. Director CAILOUE, Georges has been resigned. Director CAMDESSUS, Michel has been resigned. Director CELERIER, Jacques has been resigned. Director DOMMEL, Daniel has been resigned. Director DORIAC, Jean has been resigned. Director JULIENNE, Robert has been resigned. Director LAURE, Maurice has been resigned. Director LEMAITRE, Jean has been resigned. Director STARCK, Jean has been resigned. Director THOMAS, Philipee has been resigned. Director TROISVILLE, Jean-Pierre has been resigned.
Current Directors
Resigned Directors
Director
BIGNON, Rene
Resigned: 01 January 1993
Appointed Date: 14 March 1978
Director
DOMMEL, Daniel
Resigned: 01 January 1993
Appointed Date: 14 March 1978
Director
DORIAC, Jean
Resigned: 01 January 1993
Appointed Date: 07 May 1981
Director
LAURE, Maurice
Resigned: 01 January 1993
Appointed Date: 14 March 1978
Director
LEMAITRE, Jean
Resigned: 01 January 1993
Appointed Date: 14 March 1978
Director
STARCK, Jean
Resigned: 01 January 1993
Appointed Date: 14 March 1978
SOCIETE GENERALE Events
30 September 2011
A sub-participation agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: An assignment of the assigned claims. See image for full…
30 September 2011
Security deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ubs Limited
Description: Full title guarantee charged in favour of ubs by way of…
13 July 2011
Charge over account
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Man Ip 220 Glg Series 2 LTD
Description: By way of fixed charge, subject to the custodian lien: the…
13 July 2011
Charge over account
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Man Ip 220 Glg Series 2 LTD
Description: By way of fixed charge, subject to the custodian lien: the…
14 April 2011
A charge over account
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Man Ip 220 Glg LTD, in Respect of the Segregated Account Designated as the Eur-Class Bond Account
Description: By way of first fixed charge the accounts, assigned by way…
14 April 2011
A charge over account
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Man Ip 220 Glg LTD, in Respect of the Segregated Account Designated as the Usd-Class Bond Account
Description: By way of first fixed charge the accounts, assigned by way…
31 March 2011
A collateral security agreement
Delivered: 18 April 2011
Status: Satisfied
on 13 May 2016
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Transfer by way of security or pledge, eligible assets. See…
28 February 2011
Assignment deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Kfw
Description: All rights of the bank against the guarantor under the deed…
10 February 2011
Deed of charge with effective date of 18 february 2011 and
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Ubs Ag, London Branch (The Secured Party)
Description: By way of first fixed charge all rights in any credit or…
9 February 2011
Security deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Citibank N.A.
Description: First fixed charge all sums and payments now and from time…
17 December 2010
Assignment deed executed outside the united kingdom over property situated there
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Kfw
Description: The banks right against the borrower to receive repayment…
29 September 2010
Assignment of insurances
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag Paris Branch
Description: The assignors present and future right title and interest…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right against the borrower to receive repayment…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right against the borrower to receive payment of…
13 June 2007
Sg assignment
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Societe Generale
Description: All rights and interests of every kind which sglb in its…
13 June 2007
Sg assignment with respect to M.T. bow cecil
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Societe Generale Acting Through Its London Branch
Description: All rights and interests of every kind which sglb in its…
15 May 2006
Security deed
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Unicredit Banca D'impresa S.P.A
Description: By way of a first floating charge all of the rights title…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
1 December 2004
General assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All the intermediate lessor's present and future right…
1 December 2004
Assignment of head lease agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Odfjell (UK) Limited
Description: All right title and interest in and to the assigned…
26 November 2004
Deed of assignent
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Rbssaf (13) Limited
Description: All of the assignor's right title and interest in and to…
29 October 2004
General assignment
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All the intermediate lessor's present and future right…
29 October 2004
Assignment of head lease agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The company's rights title and interest (present and…
29 October 2004
Assignment
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All the intermediate lessor's present and future right…
4 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: First floating charge all securities, the deposits and any…
14 July 2004
Assignation of rents dated 07 july 2004 and intimation
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The facility agreement covenants to discharge the company's…
7 July 2004
Security assignment
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The facility agreement covenants to discharge the company's…
31 March 2004
Intermediate lessor assinment of insurances
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Bmbf Usd No.1 Limited
Description: By way of security for the payment of the secured…
31 March 2004
Intermediate lessor assignment of insurances
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Sg Leasing (Central 1) Limited
Description: By way of security for the payment of the secured…
31 March 2004
Intermediate lessor assignment of insurances
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Sg Leasing (December) Limited
Description: By way of security for the payment of the secured…
31 March 2004
Intermediate lessor assignment of insurances
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Sg Leasing (Central 3) Limited
Description: By way of security for the payment of the secured…
16 March 2004
Security assignment
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Systems 2004 Asset Trust Rent-Backed Pass-Through Trust
Description: All its rights title and interest in and to the contracts…
12 August 2003
Assignment
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All the company's present and future right, title and…
12 August 2003
Assignment
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All the company's present and future right, title and…
12 August 2003
Assignment of head lease agreement
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Cma Cgm (UK) Limited
Description: The company's right,title and interest in the assigned…
29 May 2003
Security deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (A) all sums and payments at the date of the security deed…
26 February 2003
Prime brokerage agreement
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: As continuing security for the payment and discharge for…
31 December 2002
An assignment of head charter agreement
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Hatsu Marine Limited (The Assignee)
Description: The head charter agreement, the tax disputes letter, the…
31 December 2002
An assignment of head charter agreement
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Hatsu Marine Limited (The Assignee)
Description: The head charter agreement, the tax disputes letter, the…
31 December 2002
Assignment of head charter
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hatsu Marine Limited
Description: All company's right,title and interest in the assigned…
31 December 2002
Assignment of head charter
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hatsu Marine Limited
Description: All company's right,title and interest in the assigned…
20 December 2002
Deed of assignment
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Fredrick Finance Inc.
Description: All rights and interests to or in connection with the…
28 June 2002
Prime brokerage agreement
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: As continuing security for the payment and discharge for…
24 December 2001
A first priority mortgage
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Eds Defence Limited
Description: All present and future interest in the goods being the…
19 December 2001
Prime brokerage agreement
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: Such trust property held by the chargee. See the mortgage…
13 September 2001
Credit support deed (the credit support deed) to an isda master agreement (the agreement)
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Hanareum 1ST Receivables Limited
Description: By way of first fixed legal mortgage all posted collateral…
13 August 2001
A first priority mortgage
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Eds Defence Limited
Description: All interest into the goods,as defined. See the mortgage…
17 December 1997
A supplemental agreement
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC ("the Guarantor")
Description: All amounts from time to time standing to the credit of any…
21 August 1997
A guarantee participation agreement (the "agreement") and made between midland bank PLC as guarantor (the "guarantor") and as deposit bank (the "deposit bank"), the british bank of the middle east as agent (the "agent"), and the company (the "company") and others as participants (as therein defined)
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All amounts from time to time standing to the credit of the…