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FINANCIAL INSURANCE COMPANY LIMITED
Mortgages

FINANCIAL INSURANCE COMPANY LIMITED: Mortgages

    • Overview

    Company NameFINANCIAL INSURANCE COMPANY LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01515187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does FINANCIAL INSURANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security over cash agreement
    Created On Jun 27, 2012
    Delivered On Jul 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums from time to time standing to the credit of the deposit account.
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Jul 05, 2012Registration of a charge (MG01)
    Pledge agreement
    Created On Oct 03, 2011
    Delivered On Oct 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged portfolio see image for full details.
    Persons Entitled
    • Citibank Europe PLC
    Transactions
    • Oct 05, 2011Registration of a charge (MG01)
    Deed of charge creating charges over cash and securities
    Created On Aug 17, 2011
    Delivered On Aug 22, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to agency parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge each charged cash account, all securities, other property, all money and the custody agreement in relation to the charged property see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Aug 22, 2011Registration of a charge (MG01)
    Security over cash agreement
    Created On Mar 30, 2011
    Delivered On Apr 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured party on any account whatsoever
    Short particulars
    All sums (including interest) from time to time standing to the credit of the account, account number 14871900 opened in the secured party's books including any sub-account see image for full details.
    Persons Entitled
    • Deutsche Bank Ag London Branch
    Transactions
    • Apr 19, 2011Registration of a charge (MG01)
    • Jul 05, 2012Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0