NOVAE CAPITAL 1 LIMITED

Обзор

Название компании	NOVAE CAPITAL 1 LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	02794968
Юрисдикция	Англия/Уэльс
Дата создания	01 мар. 1993 г.
Дата прекращения деятельности	20 нояб. 2018 г.

Резюме

Имеет суперзащищенные PSCs	Нет
Имеет залоги	Да
Имеет историю несостоятельности	Нет
Юридический адрес оспаривается	Нет

Какова цель NOVAE CAPITAL 1 LIMITED?

Финансовое посредничество, не включенное в другие группировки (64999) / Финансовая и страховая деятельность

Где находится NOVAE CAPITAL 1 LIMITED?

Юридический адрес	21 Lombard Street EC3V 9AH London United Kingdom
Юридический адрес недоступен для доставки	Нет

Какие были предыдущие названия NOVAE CAPITAL 1 LIMITED?

Предыдущие названия компании
Название компании	С	По
SVB CAPITAL 1 LIMITED	30 нояб. 2004 г.	30 нояб. 2004 г.
CLM INSURANCE FUND LIMITED	04 июн. 2004 г.	04 июн. 2004 г.
CLM INSURANCE FUND PLC	06 сент. 1993 г.	06 сент. 1993 г.
PROFITMARGIN PUBLIC LIMITED COMPANY	01 мар. 1993 г.	01 мар. 1993 г.

Каковы последние отчеты NOVAE CAPITAL 1 LIMITED?

Последние отчеты
Последние отчеты составлены по состоянию на	31 дек. 2017 г.

Какие последние документы подавались NOVAE CAPITAL 1 LIMITED?

Подачи документов

Дата

Описание

Документ

Тип

20 нояб. 2018 г.

Окончательный Вестник, ликвидированный путем добровольной ликвидации

1 страницы

GAZ2(A)

04 сент. 2018 г.

Первое уведомление в Вестнике о добровольной ликвидации

1 страницы

GAZ1(A)

28 авг. 2018 г.

Заявление о снятии компании с учета

3 страницы

DS01

25 июн. 2018 г.

Прекращение полномочий Andrew John Witts в качестве директора 22 июн. 2018 г.

1 страницы

TM01

20 июн. 2018 г.

Уведомление о подтверждении, составленное 01 июн. 2018 г. с изменениями

4 страницы

CS01

13 апр. 2018 г.

Бухгалтерский баланс для спящей компании

8 страницы

26 мар. 2018 г.

Прекращение полномочий Reeken Patel в качестве директора 23 мар. 2018 г.

1 страницы

TM01

13 дек. 2017 г.

Назначение Mr James Anthony Mollett на должность директора 11 дек. 2017 г.

2 страницы

AP01

13 дек. 2017 г.

Назначение Ms Sarah Jane Hills на должность директора 11 дек. 2017 г.

2 страницы

AP01

12 дек. 2017 г.

Прекращение полномочий Alexandra Jayne Moon в качестве директора 11 дек. 2017 г.

1 страницы

TM01

29 июн. 2017 г.

Бухгалтерский баланс для спящей компании

8 страницы

01 июн. 2017 г.

Уведомление о подтверждении, составленное 01 июн. 2017 г. с изменениями

5 страницы

CS01

09 сент. 2016 г.

Прекращение полномочий Mark Andrew Hudson в качестве директора 09 сент. 2016 г.

1 страницы

TM01

04 июл. 2016 г.

Назначение Mr Reeken Patel на должность директора 01 июл. 2016 г.

2 страницы

AP01

01 июл. 2016 г.

Назначение Mr Andrew John Witts на должность директора 01 июл. 2016 г.

2 страницы

AP01

01 июл. 2016 г.

Прекращение полномочий Stephen John Heming в качестве директора 01 июл. 2016 г.

1 страницы

TM01

21 июн. 2016 г.

Бухгалтерский баланс для спящей компании

8 страницы

02 июн. 2016 г.

Годовой отчет с полным списком акционеров

5 страницы

AR01

Связанные подачи
Категория	Дата	Описание	Тип
capital	02 июн. 2016 г.	Отчет о капитале на 02 июн. 2016 г. Капитал: GBP 1	SH01

17 нояб. 2015 г.

Изменение данных директора для Mark Andrew Hudson 16 нояб. 2015 г.

2 страницы

CH01

17 нояб. 2015 г.

Изменение данных директора для Mrs Alexandra Jayne Moon 16 нояб. 2015 г.

2 страницы

CH01

17 нояб. 2015 г.

Изменение данных директора для Stephen John Heming 16 нояб. 2015 г.

2 страницы

CH01

16 нояб. 2015 г.

Юридический адрес изменен с 71 Fenchurch Street London EC3M 4HH на 21 Lombard Street London EC3V 9AH 16 нояб. 2015 г.

1 страницы

AD01

16 июн. 2015 г.

Годовой отчет с полным списком акционеров

5 страницы

AR01

Связанные подачи
Категория	Дата	Описание	Тип
capital	16 июн. 2015 г.	Отчет о капитале на 16 июн. 2015 г. Капитал: GBP 1	SH01

10 июн. 2015 г.

Бухгалтерский баланс для спящей компании

8 страницы

27 мая 2015 г.

Прекращение полномочий Teresa Jane Furmston в качестве секретаря 13 мая 2015 г.

1 страницы

TM02

Просмотреть все документы

Кто является должностными лицами NOVAE CAPITAL 1 LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Номер
HILLS, Sarah Jane Lombard Street EC3V 9AH London 21 United Kingdom	11 дек. 2017 г.		Директор	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 дек. 2017 г.		Директор	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 янв. 1998 г.	03 мар. 2003 г.	Секретарь	4 The Grangeway Grange Park N21 2HA London		British		2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	03 мар. 2003 г.	07 апр. 2003 г.	Секретарь	65 Savay Close UB9 5NQ Denham Green South Buckinghamshire		British		88297900001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	04 апр. 2011 г.	13 мая 2015 г.	Секретарь	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom				159508860001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	07 апр. 2003 г.	04 апр. 2011 г.	Секретарь	21 Pinfold Road SW16 2SL London		British		64741750001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	03 нояб. 1993 г.	06 янв. 1998 г.	Секретарь компании	80 George Street EH2 3BU Edinburgh				597700003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	24 авг. 1993 г.	03 нояб. 1993 г.	Номинированный секретарь	One Silk Street EC2Y 8HQ London				900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	01 мар. 1993 г.	24 авг. 1993 г.	Номинированный секретарь	Church Street NW8 8EP London 26				900008300001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	31 дек. 2013 г.	23 мар. 2015 г.	Директор	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 сент. 1993 г.	18 окт. 1999 г.	Директор	21 Langland Gardens Hampstead NW3 6QE London		British	1928-5	37522450001
ARTUS, Ronald Edward 8 Mercers Place W6 7BZ London	22 сент. 1993 г.	17 июл. 1999 г.	Директор	8 Mercers Place W6 7BZ London		British	1931-10	2390320001
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	14 окт. 1999 г.	31 дек. 2001 г.	Директор	6 Rylett Crescent W12 9RL London	England	British	1953-7	53649660002
BURNHOPE, Stephen James Silwood Winkfield Road SL4 4BG Windsor Berkshire	17 нояб. 1999 г.	14 сент. 2001 г.	Директор	Silwood Winkfield Road SL4 4BG Windsor Berkshire		British	1956-12	13302040003
CHARKHAM, Jonathan Philip 22 Montpelier Place SW7 1HL London	22 сент. 1993 г.	18 окт. 1999 г.	Директор	22 Montpelier Place SW7 1HL London		British	1930-10	28340410002
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	27 сент. 2005 г.	31 окт. 2012 г.	Директор	Jubilee Place SW3 3TD London 13	England	British	1965-1	6062580003
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	01 мая 2012 г.	01 июл. 2016 г.	Директор	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 сент. 2004 г.	09 сент. 2016 г.	Директор	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 апр. 2000 г.	14 апр. 2000 г.	Директор	18 Malvern Road KT6 7UQ Surbiton Surrey		British	1967-12	67260770001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	23 мар. 2015 г.	11 дек. 2017 г.	Директор	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1975-6	196156200001
MURRAY, Clive Lee 6 Hollybush Close Snaresbrook E11 1PZ London	20 февр. 2006 г.	31 дек. 2013 г.	Директор	6 Hollybush Close Snaresbrook E11 1PZ London	England	British	1962-6	50852730001
PALMER, Thomas Joseph 5 High Pewley GU1 3SH Guildford Surrey	22 сент. 1993 г.	30 июл. 1997 г.	Директор	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 дек. 2001 г.	20 февр. 2006 г.	Директор	1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent		British	1966-8	54733760001
PARKER, Peter, Sir 37 Gloucester Walk W8 4HY London	31 дек. 1994 г.	18 окт. 1999 г.	Директор	37 Gloucester Walk W8 4HY London		British	1924-8	76398790006
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	01 июл. 2016 г.	23 мар. 2018 г.	Директор	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 сент. 1993 г.	14 окт. 1999 г.	Директор	Woodlands Cedar Road GU22 0JJ Woking Surrey		British	1939-3	30779810001
PAYNE, James Michael Farriers London Road TN6 1UT Crowborough East Sussex	21 сент. 1993 г.	18 окт. 1999 г.	Директор	Farriers London Road TN6 1UT Crowborough East Sussex		British	1937-4	47862970001
REES, Peter Wynford Innes, Lord 39 Headfort Place SW1X 7DE London	21 сент. 1993 г.	18 окт. 1999 г.	Директор	39 Headfort Place SW1X 7DE London		British	1926-12	9234550001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	12 нояб. 2003 г.	01 мая 2012 г.	Директор	21 Pinfold Road SW16 2SL London	United Kingdom	British	1956-11	64741750001
VILLERS, Rupert Carlos Chwoles 37 Cambridge Street SW1V 4PR London	14 окт. 1999 г.	12 сент. 2003 г.	Директор	37 Cambridge Street SW1V 4PR London	United Kingdom	British	1952-6	43055870001
WADE, Michael John Flat 23 87 Vincent Square SW1P 2PQ London	31 дек. 1994 г.	31 янв. 2000 г.	Директор	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 окт. 1999 г.	12 сент. 2003 г.	Директор	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 июл. 2016 г.	22 июн. 2018 г.	Директор	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1984-10	194633310001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	24 авг. 1993 г.	21 сент. 1993 г.	Номинированный директор	One Silk Street EC2Y 8HQ London				900004790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	01 мар. 1993 г.	24 авг. 1993 г.	Номинированный директор	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

Кто является лицами, осуществляющими значительный контроль над NOVAE CAPITAL 1 LIMITED?

Лица, оказывающие значительное влияние

Имя

Уведомлен

Адрес

Прекращено

Novae Holdings Limited

06 апр. 2016 г.

Lombard Street

EC3V 9AH London

United Kingdom

Нет

Организационно-правовая форма	Limited By Shares
Страна регистрации	England
Юридическое основание	United Kingdom (England)
Место регистрации	Companies House
Регистрационный номер	2862216

Характер контроля

Лицо прямо или косвенно владеет более чем 75% акций компании.
Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.

Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

Есть ли у NOVAE CAPITAL 1 LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
Debenture	Создан 27 июн. 2005 г. Поставлен 30 июн. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyds Tsb Bank PLC
	Транзакции 30 июн. 2005 г.Регистрация обременения (395) 26 июн. 2007 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Floating charge	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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).
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 05 янв. 2005 г.Регистрация обременения (395)
Fifth deed of further charge	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Security and trust deed (third party covenant)(the trust deed)	Создан 23 дек. 2004 г. Поставлен 05 янв. 2005 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица 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)
	Транзакции 05 янв. 2005 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
A third deed of further fixed and floating charge	Создан 31 дек. 2003 г. Поставлен 19 янв. 2004 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Транзакции 19 янв. 2004 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Debenture	Создан 14 нояб. 2003 г. Поставлен 05 дек. 2003 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Barclays Bank PLC
	Транзакции 05 дек. 2003 г.Регистрация обременения (395) 05 февр. 2004 г.Заявление о полном или частичном погашении залога (403a)
Deed of further charge	Создан 31 дек. 2002 г. Поставлен 15 янв. 2003 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 15 янв. 2003 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Floating charge	Создан 31 дек. 2002 г. Поставлен 15 янв. 2003 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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).
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 15 янв. 2003 г.Регистрация обременения (395)
A deed of amendment to amend a fixed and floating charge dated 25 november 1993	Создан 27 мар. 2002 г. Поставлен 16 апр. 2002 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Транзакции 16 апр. 2002 г.Регистрация обременения (395)
Deed of amendment (to amend a fixed and floating charge dated 25TH november 1993) (as varied and supplemented from time to time)	Создан 04 сент. 2000 г. Поставлен 22 сент. 2000 г.	Не погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever
	Краткое описание 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.
	Уполномоченные лица The Society of Lloyd's
	Транзакции 22 сент. 2000 г.Регистрация обременения (395)
A deed of further charge	Создан 12 апр. 2000 г. Поставлен 28 апр. 2000 г.	Полностью погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Транзакции 28 апр. 2000 г.Регистрация обременения (395) 15 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
Floating charge	Создан 12 апр. 2000 г. Поставлен 28 апр. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Транзакции 28 апр. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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.
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (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")	Создан 31 дек. 1999 г. Поставлен 06 янв. 2000 г.	Не погашен	Обеспеченная сумма 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
	Краткое описание 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.
	Уполномоченные лица Lloyd's (As Trustees of the Trusts)
	Транзакции 06 янв. 2000 г.Регистрация обременения (395)

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