NOVAE CAPITAL 1 LIMITED

Panoramica

Nome della società	NOVAE CAPITAL 1 LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02794968
Giurisdizione	Inghilterra/Galles
Data di costituzione	01 mar 1993
Data di cessazione	20 nov 2018

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di NOVAE CAPITAL 1 LIMITED?

Intermediazione finanziaria non classificata altrove (64999) / Attività finanziarie e assicurative

Dove si trova NOVAE CAPITAL 1 LIMITED?

Indirizzo della sede legale	21 Lombard Street EC3V 9AH London United Kingdom
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di NOVAE CAPITAL 1 LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
SVB CAPITAL 1 LIMITED	30 nov 2004	30 nov 2004
CLM INSURANCE FUND LIMITED	04 giu 2004	04 giu 2004
CLM INSURANCE FUND PLC	06 set 1993	06 set 1993
PROFITMARGIN PUBLIC LIMITED COMPANY	01 mar 1993	01 mar 1993

Quali sono gli ultimi bilanci di NOVAE CAPITAL 1 LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2017

Quali sono le ultime deposizioni per NOVAE CAPITAL 1 LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

20 nov 2018

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

04 set 2018

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

28 ago 2018

Richiesta di cancellazione della società dal registro

3 pagine

DS01

25 giu 2018

Cessazione della carica di Andrew John Witts come amministratore in data 22 giu 2018

1 pagine

TM01

20 giu 2018

Dichiarazione di conformità presentata il 01 giu 2018 con aggiornamenti

4 pagine

CS01

13 apr 2018

Conto per una società dormiente redatto al 31 dic 2017

8 pagine

26 mar 2018

Cessazione della carica di Reeken Patel come amministratore in data 23 mar 2018

1 pagine

TM01

13 dic 2017

Nomina di Mr James Anthony Mollett come amministratore in data 11 dic 2017

2 pagine

AP01

13 dic 2017

Nomina di Ms Sarah Jane Hills come amministratore in data 11 dic 2017

2 pagine

AP01

12 dic 2017

Cessazione della carica di Alexandra Jayne Moon come amministratore in data 11 dic 2017

1 pagine

TM01

29 giu 2017

Conto per una società dormiente redatto al 31 dic 2016

8 pagine

01 giu 2017

Dichiarazione di conformità presentata il 01 giu 2017 con aggiornamenti

5 pagine

CS01

09 set 2016

Cessazione della carica di Mark Andrew Hudson come amministratore in data 09 set 2016

1 pagine

TM01

04 lug 2016

Nomina di Mr Reeken Patel come amministratore in data 01 lug 2016

2 pagine

AP01

01 lug 2016

Nomina di Mr Andrew John Witts come amministratore in data 01 lug 2016

2 pagine

AP01

01 lug 2016

Cessazione della carica di Stephen John Heming come amministratore in data 01 lug 2016

1 pagine

TM01

21 giu 2016

Conto per una società dormiente redatto al 31 dic 2015

8 pagine

02 giu 2016

Bilancio annuale redatto al 01 giu 2016 con elenco completo degli azionisti

5 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	02 giu 2016	Stato del capitale al 02 giu 2016 Capitale: GBP 1	SH01

17 nov 2015

Dettagli del direttore cambiati per Mark Andrew Hudson il 16 nov 2015

2 pagine

CH01

17 nov 2015

Dettagli del direttore cambiati per Mrs Alexandra Jayne Moon il 16 nov 2015

2 pagine

CH01

17 nov 2015

Dettagli del direttore cambiati per Stephen John Heming il 16 nov 2015

2 pagine

CH01

16 nov 2015

Indirizzo della sede legale modificato da 71 Fenchurch Street London EC3M 4HH a 21 Lombard Street London EC3V 9AH in data 16 nov 2015

1 pagine

AD01

16 giu 2015

Bilancio annuale redatto al 01 giu 2015 con elenco completo degli azionisti

5 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	16 giu 2015	Stato del capitale al 16 giu 2015 Capitale: GBP 1	SH01

10 giu 2015

Conto per una società dormiente redatto al 31 dic 2014

8 pagine

27 mag 2015

Cessazione della carica di Teresa Jane Furmston come segretario in data 13 mag 2015

1 pagine

TM02

Visualizza tutte le deposizioni

Chi sono gli amministratori di NOVAE CAPITAL 1 LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
HILLS, Sarah Jane Lombard Street EC3V 9AH London 21 United Kingdom	11 dic 2017		Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1973-12	241112400001
MOLLETT, James Anthony 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	11 dic 2017		Amministratore	71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	England	British	1980-1	241112410001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	06 gen 1998	03 mar 2003	Segretario	4 The Grangeway Grange Park N21 2HA London		British		2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	03 mar 2003	07 apr 2003	Segretario	65 Savay Close UB9 5NQ Denham Green South Buckinghamshire		British		88297900001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	04 apr 2011	13 mag 2015	Segretario	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom				159508860001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	07 apr 2003	04 apr 2011	Segretario	21 Pinfold Road SW16 2SL London		British		64741750001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	03 nov 1993	06 gen 1998	Segretario	80 George Street EH2 3BU Edinburgh				597700003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	24 ago 1993	03 nov 1993	Segretario nominato	One Silk Street EC2Y 8HQ London				900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	01 mar 1993	24 ago 1993	Segretario nominato	Church Street NW8 8EP London 26				900008300001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	31 dic 2013	23 mar 2015	Amministratore	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	14939290004
ARCHIBALD, Liliana 21 Langland Gardens Hampstead NW3 6QE London	22 set 1993	18 ott 1999	Amministratore	21 Langland Gardens Hampstead NW3 6QE London		British	1928-5	37522450001
ARTUS, Ronald Edward 8 Mercers Place W6 7BZ London	22 set 1993	17 lug 1999	Amministratore	8 Mercers Place W6 7BZ London		British	1931-10	2390320001
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	14 ott 1999	31 dic 2001	Amministratore	6 Rylett Crescent W12 9RL London	England	British	1953-7	53649660002
BURNHOPE, Stephen James Silwood Winkfield Road SL4 4BG Windsor Berkshire	17 nov 1999	14 set 2001	Amministratore	Silwood Winkfield Road SL4 4BG Windsor Berkshire		British	1956-12	13302040003
CHARKHAM, Jonathan Philip 22 Montpelier Place SW7 1HL London	22 set 1993	18 ott 1999	Amministratore	22 Montpelier Place SW7 1HL London		British	1930-10	28340410002
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	27 set 2005	31 ott 2012	Amministratore	Jubilee Place SW3 3TD London 13	England	British	1965-1	6062580003
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	01 mag 2012	01 lug 2016	Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1963-12	95567250002
HUDSON, Mark Andrew Lombard Street EC3V 9AH London 21 United Kingdom	01 set 2004	09 set 2016	Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1967-12	67260770002
HUDSON, Mark Andrew 18 Malvern Road KT6 7UQ Surbiton Surrey	06 apr 2000	14 apr 2000	Amministratore	18 Malvern Road KT6 7UQ Surbiton Surrey		British	1967-12	67260770001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	23 mar 2015	11 dic 2017	Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1975-6	196156200001
MURRAY, Clive Lee 6 Hollybush Close Snaresbrook E11 1PZ London	20 feb 2006	31 dic 2013	Amministratore	6 Hollybush Close Snaresbrook E11 1PZ London	England	British	1962-6	50852730001
PALMER, Thomas Joseph 5 High Pewley GU1 3SH Guildford Surrey	22 set 1993	30 lug 1997	Amministratore	5 High Pewley GU1 3SH Guildford Surrey	United Kingdom	British	1931-9	14632740001
PARKER, Keith Arthur 1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent	31 dic 2001	20 feb 2006	Amministratore	1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent		British	1966-8	54733760001
PARKER, Peter, Sir 37 Gloucester Walk W8 4HY London	31 dic 1994	18 ott 1999	Amministratore	37 Gloucester Walk W8 4HY London		British	1924-8	76398790006
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	01 lug 2016	23 mar 2018	Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1979-3	196025410002
PATIENT, Matthew Le May Woodlands Cedar Road GU22 0JJ Woking Surrey	22 set 1993	14 ott 1999	Amministratore	Woodlands Cedar Road GU22 0JJ Woking Surrey		British	1939-3	30779810001
PAYNE, James Michael Farriers London Road TN6 1UT Crowborough East Sussex	21 set 1993	18 ott 1999	Amministratore	Farriers London Road TN6 1UT Crowborough East Sussex		British	1937-4	47862970001
REES, Peter Wynford Innes, Lord 39 Headfort Place SW1X 7DE London	21 set 1993	18 ott 1999	Amministratore	39 Headfort Place SW1X 7DE London		British	1926-12	9234550001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	12 nov 2003	01 mag 2012	Amministratore	21 Pinfold Road SW16 2SL London	United Kingdom	British	1956-11	64741750001
VILLERS, Rupert Carlos Chwoles 37 Cambridge Street SW1V 4PR London	14 ott 1999	12 set 2003	Amministratore	37 Cambridge Street SW1V 4PR London	United Kingdom	British	1952-6	43055870001
WADE, Michael John Flat 23 87 Vincent Square SW1P 2PQ London	31 dic 1994	31 gen 2000	Amministratore	Flat 23 87 Vincent Square SW1P 2PQ London	United Kingdom	British	1954-5	46999540004
WHITTAKER, Philip David 123 Purley Downs Road CR2 0RL Sanderstead Surrey	14 ott 1999	12 set 2003	Amministratore	123 Purley Downs Road CR2 0RL Sanderstead Surrey	United Kingdom	British	1956-5	22377940004
WITTS, Andrew John Lombard Street EC3V 9AH London 21 United Kingdom	01 lug 2016	22 giu 2018	Amministratore	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1984-10	194633310001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	24 ago 1993	21 set 1993	Amministratore delegato nominato	One Silk Street EC2Y 8HQ London				900004790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	01 mar 1993	24 ago 1993	Amministratore delegato nominato	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

Chi sono le persone con controllo significativo di NOVAE CAPITAL 1 LIMITED?

Persone con controllo significativo

Nome

Notificato il

Indirizzo

Cessato

Novae Holdings Limited

06 apr 2016

Lombard Street

EC3V 9AH London

United Kingdom

Forma giuridica	Limited By Shares
Paese di registrazione	England
Autorità legale	United Kingdom (England)
Luogo di registrazione	Companies House
Numero di registrazione	2862216

Natura del controllo

La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

Visualizza informazioni dettagliate sulle persone con controllo significativo

NOVAE CAPITAL 1 LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Debenture	Creato il 27 giu 2005 Consegnato il 30 giu 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 30 giu 2005Registrazione di un'ipoteca (395) 26 giu 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Floating charge	Creato il 23 dic 2004 Consegnato il 05 gen 2005	In corso	Importo garantito 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
	Brevi particolari 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).
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395)
Fifth deed of further charge	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Security and trust deed (third party covenant)(the trust deed)	Creato il 23 dic 2004 Consegnato il 05 gen 2005	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto 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)
	Transazioni 05 gen 2005Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A third deed of further fixed and floating charge	Creato il 31 dic 2003 Consegnato il 19 gen 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transazioni 19 gen 2004Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 14 nov 2003 Consegnato il 05 dic 2003	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 05 dic 2003Registrazione di un'ipoteca (395) 05 feb 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of further charge	Creato il 31 dic 2002 Consegnato il 15 gen 2003	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 15 gen 2003Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Floating charge	Creato il 31 dic 2002 Consegnato il 15 gen 2003	In corso	Importo garantito 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
	Brevi particolari 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).
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 15 gen 2003Registrazione di un'ipoteca (395)
A deed of amendment to amend a fixed and floating charge dated 25 november 1993	Creato il 27 mar 2002 Consegnato il 16 apr 2002	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transazioni 16 apr 2002Registrazione di un'ipoteca (395)
Deed of amendment (to amend a fixed and floating charge dated 25TH november 1993) (as varied and supplemented from time to time)	Creato il 04 set 2000 Consegnato il 22 set 2000	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto The Society of Lloyd's
	Transazioni 22 set 2000Registrazione di un'ipoteca (395)
A deed of further charge	Creato il 12 apr 2000 Consegnato il 28 apr 2000	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transazioni 28 apr 2000Registrazione di un'ipoteca (395) 15 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Floating charge	Creato il 12 apr 2000 Consegnato il 28 apr 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transazioni 28 apr 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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.
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (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")	Creato il 31 dic 1999 Consegnato il 06 gen 2000	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyd's (As Trustees of the Trusts)
	Transazioni 06 gen 2000Registrazione di un'ipoteca (395)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0