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NOVAE CAPITAL 1 LIMITED

NOVAE CAPITAL 1 LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéNOVAE CAPITAL 1 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02794968
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de NOVAE CAPITAL 1 LIMITED ?

    • Intermédiation financière n.c.a. (64999) / Activités financières et d'assurance

    Où se situe NOVAE CAPITAL 1 LIMITED ?

    Adresse du siège social
    21 Lombard Street
    EC3V 9AH London
    United Kingdom
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de NOVAE CAPITAL 1 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    SVB CAPITAL 1 LIMITED30 nov. 200430 nov. 2004
    CLM INSURANCE FUND LIMITED04 juin 200404 juin 2004
    CLM INSURANCE FUND PLC06 sept. 199306 sept. 1993
    PROFITMARGIN PUBLIC LIMITED COMPANY01 mars 199301 mars 1993

    Quels sont les derniers comptes de NOVAE CAPITAL 1 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2017

    Quels sont les derniers dépôts pour NOVAE CAPITAL 1 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    Cessation de la nomination de Andrew John Witts en tant que directeur le 22 juin 2018

    		1 pagesTM01

    Déclaration de confirmation établie le 01 juin 2018 avec mises à jour

    		4 pagesCS01

    Comptes pour une société dormante établis au 31 déc. 2017

    		8 pagesAA

    Cessation de la nomination de Reeken Patel en tant que directeur le 23 mars 2018

    		1 pagesTM01

    Nomination de Mr James Anthony Mollett en tant qu'administrateur le 11 déc. 2017

    		2 pagesAP01

    Nomination de Ms Sarah Jane Hills en tant qu'administrateur le 11 déc. 2017

    		2 pagesAP01

    Cessation de la nomination de Alexandra Jayne Moon en tant que directeur le 11 déc. 2017

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2016

    		8 pagesAA

    Déclaration de confirmation établie le 01 juin 2017 avec mises à jour

    		5 pagesCS01

    Cessation de la nomination de Mark Andrew Hudson en tant que directeur le 09 sept. 2016

    		1 pagesTM01

    Nomination de Mr Reeken Patel en tant qu'administrateur le 01 juil. 2016

    		2 pagesAP01

    Nomination de Mr Andrew John Witts en tant qu'administrateur le 01 juil. 2016

    		2 pagesAP01

    Cessation de la nomination de Stephen John Heming en tant que directeur le 01 juil. 2016

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2015

    		8 pagesAA

    Déclaration annuelle jusqu'au 01 juin 2016 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital02 juin 2016

    État du capital au 02 juin 2016

    • Capital: GBP 1
    		SH01

    Modification des coordonnées de l'administrateur Mark Andrew Hudson le 16 nov. 2015

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Mrs Alexandra Jayne Moon le 16 nov. 2015

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Stephen John Heming le 16 nov. 2015

    		2 pagesCH01

    Changement d'adresse du siège social de 71 Fenchurch Street London EC3M 4HH à 21 Lombard Street London EC3V 9AH le 16 nov. 2015

    		1 pagesAD01

    Déclaration annuelle jusqu'au 01 juin 2015 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital16 juin 2015

    État du capital au 16 juin 2015

    • Capital: GBP 1
    		SH01

    Comptes pour une société dormante établis au 31 déc. 2014

    		8 pagesAA

    Cessation de la nomination de Teresa Jane Furmston en tant que secrétaire le 13 mai 2015

    		1 pagesTM02
    Voir tous les dépôts

    Qui sont les dirigeants de NOVAE CAPITAL 1 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HILLS, Sarah Jane
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish241112400001
    MOLLETT, James Anthony
    71 Fenchurch Street
    EC3M 4BS London
    Level 3
    United Kingdom
    		Administrateur
    71 Fenchurch Street
    EC3M 4BS London
    Level 3
    United Kingdom
    		EnglandBritish241112410001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Secrétaire
    4 The Grangeway
    Grange Park
    N21 2HA London
    		British2569760001
    FIELD, David Jonathan
    65 Savay Close
    UB9 5NQ Denham Green
    South Buckinghamshire
    		Secrétaire
    65 Savay Close
    UB9 5NQ Denham Green
    South Buckinghamshire
    		British88297900001
    FURMSTON, Teresa Jane
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		Secrétaire
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		159508860001
    TURVEY, Mark John
    21 Pinfold Road
    SW16 2SL London
    		Secrétaire
    21 Pinfold Road
    SW16 2SL London
    		British64741750001
    FRIENDS IVORY & SIME PLC
    80 George Street
    EH2 3BU Edinburgh
    		Secrétaire
    80 George Street
    EH2 3BU Edinburgh
    		597700003
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Secrétaire désigné
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAMS, Jeremy Richard
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		Administrateur
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		United KingdomBritish14939290004
    ARCHIBALD, Liliana
    21 Langland Gardens
    Hampstead
    NW3 6QE London
    		Administrateur
    21 Langland Gardens
    Hampstead
    NW3 6QE London
    		British37522450001
    ARTUS, Ronald Edward
    8 Mercers Place
    W6 7BZ London
    		Administrateur
    8 Mercers Place
    W6 7BZ London
    		British2390320001
    BANSZKY, Caroline Janet
    6 Rylett Crescent
    W12 9RL London
    		Administrateur
    6 Rylett Crescent
    W12 9RL London
    		EnglandBritish53649660002
    BURNHOPE, Stephen James
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		Administrateur
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		British13302040003
    CHARKHAM, Jonathan Philip
    22 Montpelier Place
    SW7 1HL London
    		Administrateur
    22 Montpelier Place
    SW7 1HL London
    		British28340410002
    CORBETT, Oliver Roebling Panton
    Jubilee Place
    SW3 3TD London
    13
    		Administrateur
    Jubilee Place
    SW3 3TD London
    13
    		EnglandBritish6062580003
    HEMING, Stephen John
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish95567250002
    HUDSON, Mark Andrew
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish67260770002
    HUDSON, Mark Andrew
    18 Malvern Road
    KT6 7UQ Surbiton
    Surrey
    		Administrateur
    18 Malvern Road
    KT6 7UQ Surbiton
    Surrey
    		British67260770001
    MOON, Alexandra Jayne
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish196156200001
    MURRAY, Clive Lee
    6 Hollybush Close
    Snaresbrook
    E11 1PZ London
    		Administrateur
    6 Hollybush Close
    Snaresbrook
    E11 1PZ London
    		EnglandBritish50852730001
    PALMER, Thomas Joseph
    5 High Pewley
    GU1 3SH Guildford
    Surrey
    		Administrateur
    5 High Pewley
    GU1 3SH Guildford
    Surrey
    		United KingdomBritish14632740001
    PARKER, Keith Arthur
    1 Foxbury Manor
    Old Watling Street
    ME2 3UG Rochester
    Kent
    		Administrateur
    1 Foxbury Manor
    Old Watling Street
    ME2 3UG Rochester
    Kent
    		British54733760001
    PARKER, Peter, Sir
    37 Gloucester Walk
    W8 4HY London
    		Administrateur
    37 Gloucester Walk
    W8 4HY London
    		British76398790006
    PATEL, Reeken
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish196025410002
    PATIENT, Matthew Le May
    Woodlands Cedar Road
    GU22 0JJ Woking
    Surrey
    		Administrateur
    Woodlands Cedar Road
    GU22 0JJ Woking
    Surrey
    		British30779810001
    PAYNE, James Michael
    Farriers London Road
    TN6 1UT Crowborough
    East Sussex
    		Administrateur
    Farriers London Road
    TN6 1UT Crowborough
    East Sussex
    		British47862970001
    REES, Peter Wynford Innes, Lord
    39 Headfort Place
    SW1X 7DE London
    		Administrateur
    39 Headfort Place
    SW1X 7DE London
    		British9234550001
    TURVEY, Mark John
    21 Pinfold Road
    SW16 2SL London
    		Administrateur
    21 Pinfold Road
    SW16 2SL London
    		United KingdomBritish64741750001
    VILLERS, Rupert Carlos Chwoles
    37 Cambridge Street
    SW1V 4PR London
    		Administrateur
    37 Cambridge Street
    SW1V 4PR London
    		United KingdomBritish43055870001
    WADE, Michael John
    Flat 23
    87 Vincent Square
    SW1P 2PQ London
    		Administrateur
    Flat 23
    87 Vincent Square
    SW1P 2PQ London
    		United KingdomBritish46999540004
    WHITTAKER, Philip David
    123 Purley Downs Road
    CR2 0RL Sanderstead
    Surrey
    		Administrateur
    123 Purley Downs Road
    CR2 0RL Sanderstead
    Surrey
    		United KingdomBritish22377940004
    WITTS, Andrew John
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Administrateur
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish194633310001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Administrateur désigné
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Administrateur désigné
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur NOVAE CAPITAL 1 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		06 avr. 2016
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Non
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland
    Autorité légaleUnited Kingdom (England)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement2862216
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    NOVAE CAPITAL 1 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Debenture
    Créé le 27 juin 2005
    Livré le 30 juin 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 30 juin 2005Enregistrement d'une charge (395)
    • 26 juin 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Floating charge
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		En cours
    Montant garanti
    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
    Brèves mentions
    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).
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    Fifth deed of further charge
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Security and trust deed (third party covenant)(the trust deed)
    Créé le 23 déc. 2004
    Livré le 05 janv. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • 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)
    Transactions
    • 05 janv. 2005Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A third deed of further fixed and floating charge
    Créé le 31 déc. 2003
    Livré le 19 janv. 2004
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
    Transactions
    • 19 janv. 2004Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 14 nov. 2003
    Livré le 05 déc. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 05 déc. 2003Enregistrement d'une charge (395)
    • 05 févr. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of further charge
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Floating charge
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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).
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    A deed of amendment to amend a fixed and floating charge dated 25 november 1993
    Créé le 27 mars 2002
    Livré le 16 avr. 2002
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • 16 avr. 2002Enregistrement d'une charge (395)
    Deed of amendment (to amend a fixed and floating charge dated 25TH november 1993) (as varied and supplemented from time to time)
    Créé le 04 sept. 2000
    Livré le 22 sept. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society of Lloyd's
    Transactions
    • 22 sept. 2000Enregistrement d'une charge (395)
    A deed of further charge
    Créé le 12 avr. 2000
    Livré le 28 avr. 2000
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (395)
    • 15 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Floating charge
    Créé le 12 avr. 2000
    Livré le 28 avr. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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.
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (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")
    Créé le 31 déc. 1999
    Livré le 06 janv. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyd's (As Trustees of the Trusts)
    Transactions
    • 06 janv. 2000Enregistrement d'une charge (395)
    Voir les informations détaillées sur les charges

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0