HEDGEFUND INTELLIGENCE LIMITED: Belastungen

Überblick

Unternehmensname	HEDGEFUND INTELLIGENCE LIMITED
Unternehmensstatus	Aufgelöst
Rechtsform	Gesellschaft mit beschränkter Haftung
Unternehmensnummer	03665540
Gerichtsbarkeit	England/Wales
Gründungsdatum	11. Nov. 1998
Datum der Einstellung	26. Jan. 2016

Hat HEDGEFUND INTELLIGENCE LIMITED Belastungen?

Belastungen
Klassifizierung	Daten	Status	Details
A registered charge	Erstellt am 24. Jan. 2014 Geliefert am 31. Jan. 2014	Vollständig erfüllt
	Kurzbeschreibung Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja
	Berechtigte Personen Lloyds Bank PLC
	Transaktionen 31. Jan. 2014Registrierung einer Belastung (MR01) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Erstellt am 21. Apr. 2011 Geliefert am 27. Apr. 2011	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 27. Apr. 2011Registrierung einer Belastung (MG01) 19. Mai 2015Erfüllung einer Belastung (MR04)
An omnibus guarantee and set-off agreement	Erstellt am 14. Sept. 2010 Geliefert am 30. Sept. 2010	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 30. Sept. 2010Registrierung einer Belastung (MG01) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Erstellt am 09. Apr. 2010 Geliefert am 14. Apr. 2010	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 14. Apr. 2010Registrierung einer Belastung (MG01) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Erstellt am 14. Aug. 2009 Geliefert am 15. Aug. 2009	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 15. Aug. 2009Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Erstellt am 30. Juni 2009 Geliefert am 01. Juli 2009	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 01. Juli 2009Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Erstellt am 24. März 2009 Geliefert am 27. März 2009	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 27. März 2009Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Erstellt am 14. Okt. 2008 Geliefert am 17. Okt. 2008	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 17. Okt. 2008Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Erstellt am 28. Feb. 2008 Geliefert am 15. März 2008	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 15. März 2008Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off	Erstellt am 11. Juni 2007 Geliefert am 13. Juni 2007	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 13. Juni 2007Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and	Erstellt am 14. Mai 2007 Geliefert am 16. Mai 2007	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 16. Mai 2007Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Erstellt am 13. Apr. 2005 Geliefert am 15. Apr. 2005	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Kurze Angaben Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 15. Apr. 2005Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Rent deposit deed	Erstellt am 19. Feb. 2002 Geliefert am 22. Feb. 2002	Vollständig erfüllt	Gesicherter Betrag 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
	Kurze Angaben Deposit of £19,500 in a deposit account.
	Berechtigte Personen Douglas House Enterprises Limited
	Transaktionen 22. Feb. 2002Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)
Deposit deed	Erstellt am 21. Juni 2000 Geliefert am 27. Juni 2000	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to the chargee under the lease of even date
	Kurze Angaben £8,128 deposited at nat/west chelsea branch together with any lesser sum standing to the credit of the account.
	Berechtigte Personen Anthony Bonanno Mary Joanne Thum
	Transaktionen 27. Juni 2000Registrierung einer Belastung (395) 19. Mai 2015Erfüllung einer Belastung (MR04)

Datenquelle

UK Companies House
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