QBE HOLDINGS (EUROPE) LIMITED: Обвинения

  • Обзор

    Название компанииQBE HOLDINGS (EUROPE) LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 02843890
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у QBE HOLDINGS (EUROPE) LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Security and trust deed (parent company covenant)(the "trust deed")
    Создан 25 мар. 2008 г.
    Поставлен 27 мар. 2008 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    A fixed and floating charge over all assets and the full benefit of each of them and all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments of income and the investments and other property for the time being representing the same see image for full details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 27 мар. 2008 г.Регистрация обременения (395)
    • 01 апр. 2008 г.
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Deed of further charge
    Создан 25 мар. 2008 г.
    Поставлен 27 мар. 2008 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 right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the undertaking and all property assets and rights.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 27 мар. 2008 г.Регистрация обременения (395)
    • 01 апр. 2008 г.
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Security and trust deed (parent company covenant) (the "trust deed")
    Создан 14 дек. 2007 г.
    Поставлен 18 дек. 2007 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 money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Уполномоченные лица
    • Lloyd`S
    Транзакции
    • 18 дек. 2007 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of further charge
    Создан 14 дек. 2007 г.
    Поставлен 18 дек. 2007 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
    The mortgaged securities and the charged cash and the debt represented thereby floating charge the companys undertaking and all its property and assets and rights. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd`S
    Транзакции
    • 18 дек. 2007 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)
    Создан 21 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Deed of further charge (the "charge")
    Создан 21 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
    Fixed charge all the company's right, title and interest in the mortgaged securities and the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights, both present and future including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Floating charge (the "charge")
    Создан 21 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
    Floating charge, the undertaking of the company and all its property, assets and rights, both present and future (including all stock in trade and all f/h and l/h property).
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Создан 21 дек. 2004 г.
    Поставлен 05 янв. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")
    Создан 21 дек. 2004 г.
    Поставлен 05 янв. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Создан 21 дек. 2004 г.
    Поставлен 05 янв. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Создан 21 дек. 2004 г.
    Поставлен 05 янв. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
    Создан 21 дек. 2004 г.
    Поставлен 05 янв. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 05 янв. 2005 г.Регистрация обременения (395)
    • 10 мая 2008 г.Заявление о полном или частичном погашении залога (403a)
    Deed of further charge
    Создан 04 февр. 2003 г.
    Поставлен 12 февр. 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
    Fixed charge over all right,title and interest in the mortgaged securities,charged cash and the debt thereby; floating charge over all undertaking property assets and rights whatsoever including stock in trade and all freehold and leasehold property. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 12 февр. 2003 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Deed of further floating charge
    Создан 30 дек. 2002 г.
    Поставлен 07 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 floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds (The Society)
    Транзакции
    • 07 янв. 2003 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of further charge
    Создан 30 дек. 2002 г.
    Поставлен 07 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 company's right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds (The Society)
    Транзакции
    • 07 янв. 2003 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of amendment to amend a fixed and floating charge dated 2ND december 1993
    Создан 25 апр. 2002 г.
    Поставлен 04 мая 2002 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
    All the company's right title and interest in and to the mortgaged securities the charged cash and the debts represented thereby together with floating charge the undertaking of the company all it's property assets and rights (includingh stock in trade and freehold and leasehold property). See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
    Транзакции
    • 04 мая 2002 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Deed of further charge
    Создан 01 янв. 2002 г.
    Поставлен 18 янв. 2002 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 all undertaking and its property and assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Deed of further charge
    Создан 01 янв. 2001 г.
    Поставлен 19 янв. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST december 1996 (such fixed and floating charge being hereafter referred to as "the deed of charge") as such deed of charge is amended by the deed of further charge
    Краткое описание
    Pursuant to the deed of further charge, the deed of charge is hereby amended with immediate effect in the following manner: (a) the definition of "covenants to pay" in clause 1.1 of the deed of charge and (b) the definition of "master agreement" in clause 1.1 of the deed of charge are amended as detailed on the form M395. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 19 янв. 2001 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of further charge between the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the society)
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All amounts due or to become due from the company to the chargee whatsoever which the additional covenants to pay (as defined) provide are to be paid by the of company to the society
    Краткое описание
    All the company's right title and interest in the mortgaged securities. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Floating charge
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever which the deed of indemnity provides are to be paid by the company to the society and also all other amounts which the charge provides are to be paid by the company to the society
    Краткое описание
    The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 05 янв. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    The lloyd's obligations of each of limited (no.4) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
    Краткое описание
    All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    The lloyd's obligations of each of limited (no.1) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Краткое описание
    All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    The lloyd's obligations of each of limited (no.5) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Краткое описание
    All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    The lloyd's obligations of each of limited (no.6) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
    Краткое описание
    All monies and other property after the date of the trust deed. 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") as Trustees of the Trusts Created by the Trust Deed
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
    Создан 14 дек. 1999 г.
    Поставлен 16 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    The lloyd's obligations of each of limited (no.7) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
    Краткое описание
    All monies and other property after the date of the trust deed. 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") as Trusteesof the Trusts Created by the Trust Deed
    Транзакции
    • 16 дек. 1999 г.Регистрация обременения (395)
    • 29 мар. 2012 г.Заявление о полном или частичном погашении залога (MG02)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0