RIVERSTONE INSURANCE LIMITED: Belastungen

  • Überblick

    UnternehmensnameRIVERSTONE INSURANCE LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 02763688
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Hat RIVERSTONE INSURANCE LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Security agreement (portfolio and cash deposits-third party)
    Erstellt am 22. Juli 2008
    Geliefert am 25. Juli 2008
    Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    All of the deposits and securities see image for full details.
    Berechtigte Personen
    • Citibank Europe PLC
    Transaktionen
    • 25. Juli 2008Registrierung einer Belastung (395)
    • 04. Juli 2019Erfüllung einer Belastung (MR04)
    Charge of deposit
    Erstellt am 23. Apr. 2008
    Geliefert am 01. Mai 2008
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    All deposits now and in the future credited to account designation nxnfkxng-USD00 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Berechtigte Personen
    • National Westminster Bank PLC
    Transaktionen
    • 01. Mai 2008Registrierung einer Belastung (395)
    • 24. Juli 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Deed of charge over credit balances
    Erstellt am 28. März 2008
    Geliefert am 15. Apr. 2008
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re brit insurance limited euro gts bid deposit number 85775111.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 15. Apr. 2008Registrierung einer Belastung (395)
    • 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Deed of charge over credit balances
    Erstellt am 28. März 2008
    Geliefert am 15. Apr. 2008
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account: barclays bank PLC re brit insurance limited current account 30829366 details of charge deposit contract(s): barclays bank PLC re brit insurance limited gts bid deposit deal number 45040977.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 15. Apr. 2008Registrierung einer Belastung (395)
    • 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Deed of charge over credit balances
    Erstellt am 28. März 2008
    Geliefert am 15. Apr. 2008
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account: barclays bank PLC re brit insurance limited us dollar business premium account number 87259188 details of charged deposit contract(s): barclays bank PLC re brit insurance limited us dollar gts bid \deposit deal number 76495455.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 15. Apr. 2008Registrierung einer Belastung (395)
    • 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge of deposit
    Erstellt am 13. Juni 2005
    Geliefert am 23. Juni 2005
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    All deposits now and in the future credited to account designation 140 01 42031680 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Berechtigte Personen
    • National Westminster Bank PLC
    Transaktionen
    • 23. Juni 2005Registrierung einer Belastung (395)
    • 24. Juli 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Deed of charge over credit balances
    Erstellt am 26. Apr. 2004
    Geliefert am 05. Mai 2004
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The details of charged deposit contract(s) being barclays bank PLC re brit insurance limited euro account number 62797577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 05. Mai 2004Registrierung einer Belastung (395)
    • 05. Aug. 2008Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of charge over credit balances
    Erstellt am 02. Jan. 2002
    Geliefert am 09. Jan. 2002
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Barclays bank PLC re brit insurance limited united staes of america dollar deposit account number 87259188. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 09. Jan. 2002Registrierung einer Belastung (395)
    • 07. Sept. 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Deed of charge over credit balances
    Erstellt am 06. März 2001
    Geliefert am 15. März 2001
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Barclays bank PLC re brit insurance limited business premium acount number 60030554. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Berechtigte Personen
    • Barclays Bank PLC
    Transaktionen
    • 15. März 2001Registrierung einer Belastung (395)
    • 05. Aug. 2008Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of deposit and charge on cash deposit
    Erstellt am 27. Juni 2000
    Geliefert am 14. Juli 2000
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee
    Kurze Angaben
    The deposit (as defined) and all rights/interests whatsoever. See the mortgage charge document for full details.
    Berechtigte Personen
    • Abbey National Treasury Services PLC
    Transaktionen
    • 14. Juli 2000Registrierung einer Belastung (395)
    • 03. Juli 2019Erfüllung einer Belastung (MR04)

    Datenquelle

    • UK Companies House
      Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet.
    • Lizenz: CC0