KILN UNDERWRITING (NO.308) LIMITED: Обвинения

  • Обзор

    Название компанииKILN UNDERWRITING (NO.308) LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 04220400
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у KILN UNDERWRITING (NO.308) LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deposit trust deed (long-term insurance business (life)) (10)
    Создан 16 июл. 2010 г.
    Поставлен 21 июл. 2010 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 21 июл. 2010 г.Регистрация обременения (MG01)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 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 the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Уполномоченные лица
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Lloyd's american trust deed (the " trust deed")
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 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 premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Уполномоченные лица
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Deposit trust deed (long-term business) (the "trust deed")
    Создан 26 мая 2005 г.
    Поставлен 01 июн. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Уполномоченные лица
    • Lloyds's
    Транзакции
    • 01 июн. 2005 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Deposit trust deed (third party deposit) (long term business)
    Создан 20 дек. 2003 г.
    Поставлен 08 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
    All the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums 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 Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 08 янв. 2004 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Создан 28 янв. 2002 г.
    Поставлен 04 февр. 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
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 04 февр. 2002 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Deposit trust deed (long-term business) (the "trust deed")
    Создан 07 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
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property 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,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Создан 01 янв. 2002 г.
    Поставлен 11 нояб. 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
    All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
    Уполномоченные лица
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Транзакции
    • 11 нояб. 2003 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    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
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Уполномоченные лица
    • The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991)
    Создан 31 дек. 2001 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
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american long-term business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) on the form M395.
    Уполномоченные лица
    • The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)
    Lloyd's premium trust deed (general business)
    Создан 31 дек. 2001 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
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
    Уполномоченные лица
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    • 24 июл. 2023 г.Удовлетворение залога (MR04)

    Источник данных

    • Companies House Великобритании
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