Lenders & secured parties
Secured party
Banque Cantonale De Geneve
160 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| 3349135 Ltd (opens in a new tab)03349135Security record 1048227 | Satisfied | All monies | Unknown | 2012-02-22 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048224 | Satisfied | All monies | Unknown | 2012-02-22 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048226 | Satisfied | All monies | Unknown | 2012-02-22 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048225 | Satisfied | All monies | Unknown | 2012-02-22 |
| Ronly Limited (opens in a new tab)06253273Security record 1770626 | Satisfied | All monies | Unknown | 2010-07-23 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788058 | Satisfied | All monies | Unknown | 2010-07-23 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788057 | Satisfied | All monies | Unknown | 2010-01-16 |
| Ronly Limited (opens in a new tab)06253273Security record 1770625 | Satisfied | All monies | Unknown | 2010-01-16 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998364 | Satisfied | All monies | Unknown | 2010-01-15 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998365 | Satisfied | All monies | Unknown | 2010-01-15 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998363 | Satisfied | All monies | Unknown | 2010-01-15 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998362 | Satisfied | All monies | Unknown | 2010-01-15 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998361 | Satisfied | All monies | Unknown | 2010-01-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770618 | Satisfied | All monies | Unknown | 2008-10-01 |
| 04595941 (opens in a new tab)04595941Security record 1472279 | Satisfied | All monies | Unknown | 2008-08-06 |
| 04595941 (opens in a new tab)04595941Security record 1472282 | Satisfied | All monies | Unknown | 2008-08-06 |
| 04595941 (opens in a new tab)04595941Security record 1472281 | Satisfied | All monies | Unknown | 2008-08-06 |
| 04595941 (opens in a new tab)04595941Security record 1472283 | Satisfied | All monies | Unknown | 2008-08-06 |
| 04595941 (opens in a new tab)04595941Security record 1472278 | Satisfied | All monies | Unknown | 2008-08-06 |
| 04595941 (opens in a new tab)04595941Security record 1472280 | Satisfied | All monies | Unknown | 2008-08-06 |
| Ronly Limited (opens in a new tab)06253273Security record 1770610 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788052 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770615 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770611 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770612 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770613 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Limited (opens in a new tab)06253273Security record 1770614 | Satisfied | All monies | Unknown | 2007-12-15 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788046 | Satisfied | All monies | Unknown | 2005-05-24 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788047 | Satisfied | All monies | Unknown | 2005-05-24 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788045 | Satisfied | All monies | Unknown | 2005-01-18 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788043 | Satisfied | All monies | Unknown | 2004-12-01 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788044 | Satisfied | All monies | Unknown | 2004-12-01 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788042 | Satisfied | All monies | Unknown | 2004-12-01 |
| Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113081 | Satisfied | All monies | Unknown | 2004-10-09 |
| Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113080 | Satisfied | All monies | Unknown | 2004-10-09 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271421 | Satisfied | All monies | Unknown | 2004-06-26 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271423 | Satisfied | All monies | Unknown | 2004-06-26 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271422 | Satisfied | All monies | Unknown | 2004-06-26 |
| Unex Trading Limited (opens in a new tab)04504525Security record 1450648 | Part Satisfied | All monies | Unknown | 2003-12-17 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481604 | Satisfied | All monies | Unknown | 2001-10-23 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481603 | Satisfied | All monies | Unknown | 2001-10-23 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481605 | Satisfied | All monies | Unknown | 2001-10-23 |
| Raznoimport (UK) Limited (opens in a new tab)01495478Security record 481606 | Satisfied | All monies | Unknown | 2001-10-23 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271416 | Satisfied | All monies | Unknown | 2001-05-10 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271415 | Satisfied | All monies | Unknown | 2001-05-10 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271414 | Satisfied | All monies | Unknown | 2001-05-10 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271417 | Satisfied | All monies | Unknown | 2001-05-10 |
| Europa Import Export Limited (opens in a new tab)02059651Security record 655165 | Satisfied | All monies | Unknown | 2001-02-26 |
| Europa Import Export Limited (opens in a new tab)02059651Security record 655162 | Satisfied | ALL THE BANK'S CLAIMS AGAINST THE PLEDGO R ON OR AFTER THE DATE OF THE PLEDGE ARI SING AS A RESULT OF ANY AGREEMENT AND LE GAL CLAIM (CURRENT ACOUNTS, BILL OF EXCH ANGE, EXECUTION OF ORDERS ON THE STOCK E XCHANGE, CONTRACTS, UNDERTAKINGS ETC,) W ITHIN THE FRAMEWORK OF THEIR BUSINESS RE LATIONSHIPS, INCLUDING BOTH THE PRINCIPA L AND ACCRUED AND MATURING INTERESTS, CO MMISSION AND FEES | Unknown | 2001-02-26 |
| Europa Import Export Limited (opens in a new tab)02059651Security record 655164 | Satisfied | All monies | Unknown | 2001-02-26 |
| Europa Import Export Limited (opens in a new tab)02059651Security record 655163 | Satisfied | All monies | Unknown | 2001-02-26 |
| Rbg Resources PLC (opens in a new tab)03201372Security record 999753 | Satisfied | All monies | Unknown | 2000-08-08 |
| Rbg Resources PLC (opens in a new tab)03201372Security record 999755 | Satisfied | All monies | Unknown | 2000-08-08 |
| Rbg Resources PLC (opens in a new tab)03201372Security record 999754 | Satisfied | All monies | Unknown | 2000-08-08 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048184 | Satisfied | All monies | Unknown | 2000-07-18 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048183 | Satisfied | All monies | Unknown | 2000-07-18 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048185 | Satisfied | All monies | Unknown | 2000-07-18 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788036 | Satisfied | All monies | Unknown | 2000-05-10 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788035 | Satisfied | All monies | Unknown | 2000-02-08 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788034 | Satisfied | All monies | Unknown | 2000-02-08 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.