GRACECHURCH UTG NO. 359 LIMITED: Обвинения
Обзор
| Название компании | GRACECHURCH UTG NO. 359 LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | SC147142 |
| Юрисдикция | Шотландия |
| Дата создания | |
| Дата прекращения деятельности |
Есть ли у GRACECHURCH UTG NO. 359 LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
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| Deposit trust deed | Создан 20 мая 2010 г. Поставлен 08 июн. 2010 г. | Не погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. | ||||
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| Lloyd's security & trust deed | Создан 20 мая 2010 г. Поставлен 08 июн. 2010 г. | Не погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details. | ||||
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| Amendment and restatement lloyd's american instrument 1995 | Создан 24 мар. 2009 г. Поставлен 14 апр. 2009 г. | Не погашен | Обеспеченная сумма All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business | |
Краткое описание All present and future assets including all premiums, reinsurance recoveries and other monies in connection with the members new american general business - see form 410 schedule for full details. | ||||
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| Lloyd's american trust deed | Создан 24 мар. 2009 г. Поставлен 14 апр. 2009 г. | Не погашен | Обеспеченная сумма All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business | |
Краткое описание All premiums and other moneys payable during the trust term to or for the account - see form 410 schedule for full details. | ||||
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| Deposit trust deed (third party deposit) | Создан 15 июн. 2007 г. Поставлен 20 июн. 2007 г. | Полностью погашен | Обеспеченная сумма All the obligations and sums payable | |
Краткое описание All moneys or other property, all future profits of the underwriting business and the moneys or other property approved - see form 410 for further details. | ||||
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| Security and trust deed (letter of credit and bank guarantee) | Создан 02 февр. 2007 г. Поставлен 22 февр. 2007 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees. All future underwriting profits. See form 410 for further details. | ||||
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| Security and trust deed (letter of credit and bank guarantee) | Создан 01 янв. 2006 г. Поставлен 06 янв. 2006 г. | Не погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees for the time being. | ||||
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| Trust deed | Создан 01 янв. 2004 г. Поставлен 20 янв. 2004 г. | Не погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание The property constituting the trust principal but excluding the investment income from time to time earned thereon-see form 410 for further details. | ||||
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| Security and trust deed | Создан 30 окт. 2003 г. Поставлен 20 нояб. 2003 г. | Не погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание All moneys or other property and all future profits of the underwriting business. See original mortgage document for full details. | ||||
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| Lloyds asia (offshire policies) instrument 2002 (general business of all underwriting members) | Создан 13 февр. 2002 г. Поставлен 25 февр. 2002 г. | Не погашен | Обеспеченная сумма The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted offshore policies trust outgoings | |
Краткое описание All the present and future assets of the member comprised in the members offshire policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of s chedule 2 to the offshore policies instrument--see mort doc for full listing. | ||||
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| Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members) | Создан 13 февр. 2002 г. Поставлен 25 февр. 2002 г. | Не погашен | Обеспеченная сумма The losses, claims, rerturn of premiums, reinsurance premiums, expenses, obligations and other permitted singaport policies trust outgoings | |
Краткое описание All the present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of schedule 2 to the singapore policies instrument--see mort doc for full listing. | ||||
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| Lloyds united states situs credit for reinsurance trust deed | Создан 03 янв. 2002 г. Поставлен 22 янв. 2002 г. | Не погашен | Обеспеченная сумма The payment of all expenditure and fees of the trustee | |
Краткое описание The principal at any time but excluding the investment income from time to time earned thereon. | ||||
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| Lloyds canadian trust deed | Создан 25 мая 2001 г. Поставлен 13 июн. 2001 г. | Не погашен | Обеспеченная сумма The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted canadian trust outgoings | |
Краткое описание All the present and future assets of the member comprised in the members canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed, including the following (I) all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all other interest of the member therin (ii) all canadian rights of recovery. | ||||
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| Lloyds canadian margin fund trust deed | Создан 25 мая 2001 г. Поставлен 13 июн. 2001 г. | Не погашен | Обеспеченная сумма Trustee priority claims | |
Краткое описание All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyds canadian business requirements 2001 made by the council of lloyds or any other requirements of the council of lloyds. B)all monies, investments, income, gains or other asets at any time representing or accruing to the contributions referred to above. | ||||
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| Lloyds illinois licensed and 1104 multiple trust deed | Создан 30 мар. 2001 г. Поставлен 18 апр. 2001 г. | Не погашен | Обеспеченная сумма Any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy | |
Краткое описание õAll present and future assets comprised in the corporated 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 oraccruing to that trust fund. | ||||
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| Amendment and restatement lloyd's american instrument 1995 | Создан 28 дек. 2000 г. Поставлен 17 янв. 2001 г. | Не погашен | Обеспеченная сумма The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted dollar trust outgoings" | |
Краткое описание All the present and future assets of the member comprised in the m embersdollar trust fund constituted under and pursuant to the 1995 american instrumen (corporate member) full particulars of which assets are set out in clause 3 ofand schedule 2 to the 1995 american instrument (corporate members)-see mortgagedocument for full details. | ||||
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| Lloyds canadian trust deed | Создан 28 дек. 2000 г. Поставлен 17 янв. 2001 г. | Не погашен | Обеспеченная сумма The losses, claims, return of premiums, reinsurance premiums, expenses, obligations and other "permitted canadian trust outgoings" | |
Краткое описание All the present and future assets of the member comprised in the m embers canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed- see mortgage document for full details. | ||||
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| Lloyds australian joint asset trust deed (no.1) | Создан 06 июн. 2000 г. Поставлен 22 июн. 2000 г. | Не погашен | Обеспеченная сумма All claims of or submitted by a holder of any australian policy to which the trust deed applies | |
Краткое описание All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. | ||||
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| Lloyds australian joint asset trust deed (no.2) | Создан 06 июн. 2000 г. Поставлен 22 июн. 2000 г. | Не погашен | Обеспеченная сумма All claims of or submitted by a holder of any australian policy to which the trust deed applies | |
Краткое описание All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. | ||||
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| Lloyds australian trust deed | Создан 06 июн. 2000 г. Поставлен 22 июн. 2000 г. | Не погашен | Обеспеченная сумма All claims of or submitted by a holder of any australian policy to which the trust deed applies | |
Краткое описание The share of the corporate member in all present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share. | ||||
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| Lloyds premiums trust deed | Создан 01 янв. 1999 г. Поставлен 21 янв. 1999 г. | Не погашен | Обеспеченная сумма The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted trust outgoings" | |
Краткое описание All thepresent and future assets of the corporate members comprised in the trust fund constituted under and pursuant to the trust deed full particulars which assets are set out in clause 2 and schedule 2 to the trust deed. | ||||
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| Floating charge | Создан 12 авг. 1998 г. Поставлен 01 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due | |
Краткое описание Undertaking and all property and assets present and future of the company including uncalled capital. Содержит плавающий залог: Да | ||||
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| Floating charge | Создан 13 авг. 1997 г. Поставлен 22 авг. 1997 г. | Полностью погашен | Обеспеченная сумма A revolving loan facility of £100,000,000 or its equivalent from time to time in U.S. dollars | |
Краткое описание All right,title and interest. See the mortgage charge document for full details. Содержит плавающий залог: Да | ||||
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| Floating charge | Создан 13 авг. 1997 г. Поставлен 22 авг. 1997 г. | Полностью погашен | Обеспеченная сумма A revolving loan facility of £100,000,000 or its equivalent from time to time in U.S. dollars | |
Краткое описание All right,title and interest. See the mortgage charge document for full details. Содержит плавающий залог: Да | ||||
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| Floating charge | Создан 13 авг. 1997 г. Поставлен 22 авг. 1997 г. | Полностью погашен | Обеспеченная сумма A revolving loan facility of £100,000,000 or its equivalent from time to time in U.S. dollars | |
Краткое описание All right,title and interest. See the mortgage charge document for full details. Содержит плавающий залог: Да | ||||
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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