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INTELLIGENT FINANCIAL SYSTEMS LIMITED
Mortgages

INTELLIGENT FINANCIAL SYSTEMS LIMITED: Mortgages

    • Overview

    Company NameINTELLIGENT FINANCIAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does INTELLIGENT FINANCIAL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 27, 2015
    Delivered On Jun 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldman Sachs Speciality Lending Group, L.P.
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    Counterpart rent deposit deed
    Created On Jul 24, 2003
    Delivered On Jul 31, 2003
    		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 deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • True North Holdings (United Kingdom) Limited
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    Charge of deposit
    Created On Mar 07, 2002
    Delivered On Mar 18, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £10,000 credited to account designation 00253432 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2002Registration of a charge (395)
    Rent deposit deed
    Created On Mar 10, 2000
    Delivered On Mar 15, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in event of default pursuant to a lease of even date
    Short particulars
    Initial deposit of £15,945.12 in a deposit account.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Mar 15, 2000Registration of a charge (395)

    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