NOVAE CAPITAL 1 LIMITED: Cargos

Visión general

Nombre de la empresa	NOVAE CAPITAL 1 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02794968
Jurisdicción	Inglaterra/Gales
Fecha de constitución	01 mar 1993
Fecha de cese	20 nov 2018

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Gravámenes
Clasificación	Fechas	Estado	Detalles
Debenture	Creado el 27 jun 2005 Entregado el 30 jun 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 30 jun 2005Registro de un cargo (395) 26 jun 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Floating charge	Creado el 23 dic 2004 Entregado el 05 ene 2005	Pendiente	Cantidad garantizada 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
	Breve descripción Floating charge the undertaking of the company and all its property assets rights whatsoever and wheresoever present and future (including all stock in trade and all freehold and leasehold property).
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395)
Fifth deed of further charge	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment
	Breve descripción By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights,. See the mortgage charge document for full details.
	Personas con derecho The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Security and trust deed (third party covenant)(the trust deed)	Creado el 23 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the corporate member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción A covenant and a fixed and floating charge over the assets of the company each in a form which has been prescribed by the society provided at the request of the corporate member in favour of the society and the full benefit of each of them and all moneys or other property paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transacciones 05 ene 2005Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A third deed of further fixed and floating charge	Creado el 31 dic 2003 Entregado el 19 ene 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción By way of fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the company's undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transacciones 19 ene 2004Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 14 nov 2003 Entregado el 05 dic 2003	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future.
	Personas con derecho Barclays Bank PLC
	Transacciones 05 dic 2003Registro de un cargo (395) 05 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of further charge	Creado el 31 dic 2002 Entregado el 15 ene 2003	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company'' undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Personas con derecho The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 15 ene 2003Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Floating charge	Creado el 31 dic 2002 Entregado el 15 ene 2003	Pendiente	Cantidad garantizada 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
	Breve descripción By way of floating charge, the undertaking of the company and all its property, assets and rights, whatsoever and wheresoever, both present and future (including all stock in trade and all freehold and leasehold property).
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 15 ene 2003Registro de un cargo (395)
A deed of amendment to amend a fixed and floating charge dated 25 november 1993	Creado el 27 mar 2002 Entregado el 16 abr 2002	Pendiente	Cantidad garantizada 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
	Breve descripción First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 16 abr 2002Registro de un cargo (395)
Deed of amendment (to amend a fixed and floating charge dated 25TH november 1993) (as varied and supplemented from time to time)	Creado el 04 sept 2000 Entregado el 22 sept 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed charge all the companys right title and interest in any shares stocks options debentures bonds warrants certificates and other securities and in the charged cash floating charge the undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Personas con derecho The Society of Lloyd's
	Transacciones 22 sept 2000Registro de un cargo (395)
A deed of further charge	Creado el 12 abr 2000 Entregado el 28 abr 2000	Satisfecho en su totalidad	Cantidad garantizada All amounts whatsoever which the additional covenants to pay provide are to be paid by the company to the society under a deed of further charge
	Breve descripción By way of fixed charge all the company's right title and interest in the mortgaged securities by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby floating charge. Undertaking and all property and assets.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transacciones 28 abr 2000Registro de un cargo (395) 15 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Floating charge	Creado el 12 abr 2000 Entregado el 28 abr 2000	Pendiente	Cantidad garantizada All amounts whatsoever which the deed of indemnity provides are to be paid by the company to the society and also all other amounts which the charge provides are to be paid by the company to the society under the floating charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transacciones 28 abr 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member") clm insurance fund PLC, clm d limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm e limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm f limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member") clm insurance fund PLC, clm b limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society.
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm c limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become from the company to the society
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm k limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Creado el 31 dic 1999 Entregado el 06 ene 2000	Pendiente	Cantidad garantizada The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Personas con derecho Lloyd's (As Trustees of the Trusts)
	Transacciones 06 ene 2000Registro de un cargo (395)

Fuente de datos

Companies House del Reino Unido
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