QBE HOLDINGS (EUROPE) LIMITED: Cargos

Visión general

Nombre de la empresa	QBE HOLDINGS (EUROPE) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02843890
Jurisdicción	Inglaterra/Gales
Fecha de constitución	10 ago 1993
Fecha de cese	21 jun 2017

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Gravámenes
Clasificación	Fechas	Estado	Detalles
Security and trust deed (parent company covenant)(the "trust deed")	Creado el 25 mar 2008 Entregado el 27 mar 2008	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción A fixed and floating charge over all assets and the full benefit of each of them and all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments of income and the investments and other property for the time being representing the same see image for full details.
	Personas con derecho Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transacciones 27 mar 2008Registro de un cargo (395) 01 abr 2008 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of further charge	Creado el 25 mar 2008 Entregado el 27 mar 2008	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 right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the undertaking and all property assets and rights.
	Personas con derecho Lloyd's
	Transacciones 27 mar 2008Registro de un cargo (395) 01 abr 2008 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Security and trust deed (parent company covenant) (the "trust deed")	Creado el 14 dic 2007 Entregado el 18 dic 2007	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 money or other property after the date of the trust deed at any time paid or transferred to 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
	Transacciones 18 dic 2007Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A deed of further charge	Creado el 14 dic 2007 Entregado el 18 dic 2007	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 The mortgaged securities and the charged cash and the debt represented thereby floating charge the companys undertaking and all its property and assets and rights. See the mortgage charge document for full details.
	Personas con derecho Lloyd`S
	Transacciones 18 dic 2007Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)	Creado el 21 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 (1)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 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 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. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of further charge (the "charge")	Creado el 21 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 Fixed charge all the company's right, title and interest in the mortgaged securities and the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights, both present and future including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Floating charge (the "charge")	Creado el 21 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 Floating charge, the undertaking of the company and all its property, assets and rights, both present and future (including all stock in trade and all f/h and l/h property).
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creado el 21 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All money or other property after the date of the trust deed at any time paid or transferred to 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.. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")	Creado el 21 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All money or other property after the date of the trust deed at any time paid or transferred to 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.. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creado el 21 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All money or other property after the date of the trust deed at any time paid or transferred to 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.. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creado el 21 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All money or other property after the date of the trust deed at any time paid or transferred to 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.. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Creado el 21 dic 2004 Entregado el 05 ene 2005	Satisfecho en su totalidad	Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All money or other property after the date of the trust deed at any time paid or transferred to 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.. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 05 ene 2005Registro de un cargo (395) 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of further charge	Creado el 04 feb 2003 Entregado el 12 feb 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 Fixed charge over all right,title and interest in the mortgaged securities,charged cash and the debt thereby; floating charge over all undertaking property assets and rights whatsoever including stock in trade and all freehold and leasehold 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
	Transacciones 12 feb 2003Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of further floating charge	Creado el 30 dic 2002 Entregado el 07 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 floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Personas con derecho Lloyds (The Society)
	Transacciones 07 ene 2003Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A deed of further charge	Creado el 30 dic 2002 Entregado el 07 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 company's 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 Lloyds (The Society)
	Transacciones 07 ene 2003Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A deed of amendment to amend a fixed and floating charge dated 2ND december 1993	Creado el 25 abr 2002 Entregado el 04 may 2002	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 All the company's right title and interest in and to the mortgaged securities the charged cash and the debts represented thereby together with floating charge the undertaking of the company all it's property assets and rights (includingh stock in trade and freehold and leasehold 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 04 may 2002Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of further charge	Creado el 01 ene 2002 Entregado el 18 ene 2002	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 all undertaking and its property and assets. 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
	Transacciones 18 ene 2002Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Deed of further charge	Creado el 01 ene 2001 Entregado el 19 ene 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST december 1996 (such fixed and floating charge being hereafter referred to as "the deed of charge") as such deed of charge is amended by the deed of further charge
	Breve descripción Pursuant to the deed of further charge, the deed of charge is hereby amended with immediate effect in the following manner: (a) the definition of "covenants to pay" in clause 1.1 of the deed of charge and (b) the definition of "master agreement" in clause 1.1 of the deed of charge are amended as detailed on the form M395. 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
	Transacciones 19 ene 2001Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A deed of further charge between the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the society)	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All amounts due or to become due from the company to the chargee whatsoever which the additional covenants to pay (as defined) provide are to be paid by the of company to the society
	Breve descripción All the company's right title and interest in the mortgaged securities. 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
	Transacciones 16 dic 1999Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Floating charge	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account 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
	Breve descripción The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
	Personas con derecho The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transacciones 16 dic 1999Registro de un cargo (395) 05 ene 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada The lloyd's obligations of each of limited (no.4) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
	Breve descripción All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
	Transacciones 16 dic 1999Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada The lloyd's obligations of each of limited (no.1) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Breve descripción All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
	Transacciones 16 dic 1999Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada The lloyd's obligations of each of limited (no.5) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Breve descripción All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
	Transacciones 16 dic 1999Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada The lloyd's obligations of each of limited (no.6) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Breve descripción All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
	Transacciones 16 dic 1999Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Creado el 14 dic 1999 Entregado el 16 dic 1999	Satisfecho en su totalidad	Cantidad garantizada The lloyd's obligations of each of limited (no.7) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
	Breve descripción All monies and other property after the date of the trust deed. 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") as Trusteesof the Trusts Created by the Trust Deed
	Transacciones 16 dic 1999Registro de un cargo (395) 29 mar 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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