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Lenders & secured parties

Secured party

Banque Indosuez

215 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
CompanyCharge statusRecorded amountCollateralRegistered
Single Horse Properties Limited (opens in a new tab)02614395Security record 805226OutstandingAll moniesUnknown1991-06-21
J. & J. Smith (Investments) Limited (opens in a new tab)02139937Security record 680137OutstandingAll moniesUnknown1989-08-04
Harts Grove Development Company Limited (opens in a new tab)02264057Security record 716728OutstandingAll moniesAll Assets1988-08-16
Harts Grove Development Company Limited (opens in a new tab)02264057Security record 716727OutstandingAll moniesFloating1988-08-16
Stardale Limited (opens in a new tab)01831801Security record 584902OutstandingAll moniesUnknown1986-05-19
Cidikan International Trading And Contracting Company Limited (opens in a new tab)01679510Security record 539549OutstandingAll moniesUnknown1985-08-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388871SatisfiedAll moniesUnknown1997-06-10
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388862SatisfiedAll moniesUnknown1997-05-08
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388863SatisfiedAll moniesUnknown1997-05-08
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388858SatisfiedAll moniesUnknown1997-04-21
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388856SatisfiedAll moniesUnknown1997-04-18
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388855SatisfiedAll moniesUnknown1997-04-18
Sterling Redux Ltd (opens in a new tab)02579018Security record 795420SatisfiedAll moniesUnknown1997-04-11
03218561 (opens in a new tab)03218561Security record 1005510SatisfiedAll moniesUnknown1997-04-10
Simportex Limited (opens in a new tab)00826063Security record 236962SatisfiedAll moniesUnknown1997-03-21
Assystem Energy & Infrastructure Limited (opens in a new tab)03148098Security record 982552SatisfiedAll moniesAll Assets1997-02-12
03218561 (opens in a new tab)03218561Security record 1005509SatisfiedAll moniesAll Assets1997-02-12
Expleo UK Limited (opens in a new tab)01147167Security record 356613SatisfiedAll moniesAll Assets1997-02-12
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388840SatisfiedAll moniesUnknown1997-02-07
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388839SatisfiedAll moniesUnknown1997-02-01
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388837SatisfiedAll moniesUnknown1997-01-28
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388834SatisfiedAll moniesUnknown1997-01-24
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388835SatisfiedAll moniesUnknown1997-01-24
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388822SatisfiedAll moniesUnknown1996-12-18
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388823SatisfiedAll moniesUnknown1996-12-18
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388821SatisfiedAll moniesUnknown1996-12-18
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388813SatisfiedAll moniesUnknown1996-11-29
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388814SatisfiedAll moniesUnknown1996-11-29
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388815SatisfiedAll moniesUnknown1996-11-29
Euro Alloys Limited (opens in a new tab)02474338Security record 767565SatisfiedAll moniesUnknown1996-11-21
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388809SatisfiedAll moniesUnknown1996-11-07
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388804SatisfiedAll moniesUnknown1996-11-01
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388803SatisfiedAll moniesUnknown1996-10-25
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388799SatisfiedAll moniesUnknown1996-10-03
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388795SatisfiedAll moniesUnknown1996-09-18
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388792SatisfiedAll moniesUnknown1996-09-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388793SatisfiedAll moniesUnknown1996-09-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388791SatisfiedAll moniesUnknown1996-09-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388787SatisfiedAll moniesUnknown1996-08-27
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388786SatisfiedAll moniesUnknown1996-08-21
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388778SatisfiedAll moniesUnknown1996-07-27
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388777SatisfiedAll moniesUnknown1996-07-27
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388772SatisfiedAll moniesUnknown1996-07-22
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822681Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS TO BE PAYABLE BY THE COMPANY TO OR RECOVERABLE FROM THE COMPANY BY THE CHA RGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN THE DEED TO INDEMNIFY THE CHAR GEE WHETHER ACTUALLY OR CONTINGENTLY, PR ESENTLY OR IN THE FUTURE TOGETHER WITH I NTEREST THEREON AS PROVIDED IN THE LOAN AGREEMENT AND THE DEED OF COVENANTSUnknown1996-07-08
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822685Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS DATED 1ST JULY 1996 MADE BETWEEN T HE COMPANY AND THE CHARGEE TO BE PAYABLE BY THE COMPANY OR RECOVERABLE FROM THE COMPANY BY THE CHARGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN THE DEED TO INDEMNIFY THE CHARGEE WHETHER ACTUALLY O R CONTINGENTLY, PRESENTLY OR IN THE FUTU RE TOGETHER WITH INTEREST THEREON AS PRO VIDED IN THE LOAN AGREEMENT AND THE DEED OF COVENANTSUnknown1996-07-08
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822683Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS DATED 1ST JULY 1996 MADE BETWEEN T HE COMPANY AND THE CHARGEE COLLATERAL TO A FIRST PREFERRED BAHAMIAN STATUTORY MO RTGAGE BEARING EVEN DATE THEREWITH TO BE PAYABLE BY THE COMPANY TO OR RECOVERABL E FROM THE COMPANY BY THE CHARGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN T HE DEED OF COVENANTS TO INDEMNIFY THE CH ARGEE WHETHER ACTUALLY OR CONTINGENTLY, PRESENTLY OR IN THE FUTURE TOGETHER WITH INTEREST AS PROVIDED IN THE LOAN AGREEM ENT AND THE DEED OF COVENANTSProperty1996-07-08
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822686Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS DATED 1ST JULY 1996 MADE BETWEEN T HE COMPANY AND THE CHARGEE TO BE PAYABLE BY THE COMPANY OR RECOVERABLE FROM THE COMPANY BY THE CHARGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN THE DEED TO INDEMNIFY THE CHARGEE WHETHER ACTUALLY O R CONTINGENTLY, PRESENTLY OR IN THE FUTU RE TOGETHER WITH INTEREST THEREON AS PRO VIDED IN THE LOAN AGREEMENT AND THE DEED OF COVENANTSUnknown1996-07-08
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822682Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS TO BE PAYABLE BY THE COMPANY TO OR RECOVERABLE FROM THE COMPANY BY THE CHA RGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN THE DEED TO INDEMNIFY THE CHAR GEE WHETHER ACTUALLY OR CONTINGENTLY, PR ESENTLY OR IN THE FUTURE TOGETHER WITH I NTEREST THEREON AS PROVIDED IN THE LOAN AGREEMENT AND THE DEED OF COVENANTSUnknown1996-07-08
Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822684Satisfied(A) $15,000,000 UNITED STATES DOLLARS DU E OR TO BECOME DUE FROM THE COMPANY TO T HE CHARGEE PURSUANT TO A LOAN AGREEMENT DATED 25TH JUNE, 1996 AND (B) ALL OTHER MONIES AS ARE STATED IN THE DEED OF COVE NANTS DATED 1ST JULY 1996 MADE BETWEEN T HE COMPANY AND THE CHARGEE COLLATERAL TO A FIRST PREFERRED BAHAMIAN STATUTORY MO RTGAGE BEARING EVEN DATE THEREWITH TO BE PAYABLE BY THE COMPANY TO OR RECOVERABL E FROM THE COMPANY BY THE CHARGEE OR IN RESPECT OF WHICH THE COMPANY AGREES IN T HE DEED OF COVENANTS TO INDEMNIFY THE CH ARGEE WHETHER ACTUALLY OR CONTINGENTLY, PRESENTLY OR IN THE FUTURE TOGETHER WITH INTEREST THEREON AS PROVIDED IN THE LOA N AGREEMENT AND THE DEED OF COVENANTSProperty1996-07-08
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388770SatisfiedAll moniesUnknown1996-07-05
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388766SatisfiedAll moniesUnknown1996-07-03
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388767SatisfiedAll moniesUnknown1996-07-03
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388765SatisfiedAll moniesUnknown1996-06-25
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388763SatisfiedAll moniesUnknown1996-06-14
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388760SatisfiedAll moniesUnknown1996-06-11
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388756SatisfiedAll moniesUnknown1996-05-31
Global Strategic Resources Limited (opens in a new tab)01990307Security record 632666SatisfiedAll moniesUnknown1996-05-24
Global Strategic Resources Limited (opens in a new tab)01990307Security record 632667SatisfiedAll moniesShares1996-05-24
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388751SatisfiedAll moniesUnknown1996-05-17
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388752SatisfiedAll moniesUnknown1996-05-17
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388749SatisfiedAll moniesUnknown1996-05-15
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388745SatisfiedAll moniesUnknown1996-04-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388742SatisfiedAll moniesUnknown1996-04-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388744SatisfiedAll moniesUnknown1996-04-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388743SatisfiedAll moniesUnknown1996-04-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388737SatisfiedAll moniesUnknown1996-03-26
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388733SatisfiedAll moniesUnknown1996-03-09
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388732SatisfiedAll moniesUnknown1996-03-07
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388729SatisfiedAll moniesUnknown1996-02-24
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388726SatisfiedAll moniesUnknown1996-02-07
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388724SatisfiedAll moniesUnknown1996-01-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388723SatisfiedAll moniesUnknown1996-01-30
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388722SatisfiedAll moniesUnknown1996-01-27
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388720SatisfiedAll moniesUnknown1996-01-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388718SatisfiedAll moniesUnknown1995-12-22
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388717SatisfiedAll moniesUnknown1995-12-07
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388716SatisfiedAll moniesUnknown1995-12-01
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388715SatisfiedAll moniesUnknown1995-12-01
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388710SatisfiedAll moniesUnknown1995-11-15
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388706SatisfiedAll moniesUnknown1995-10-31
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388705SatisfiedAll moniesUnknown1995-10-12
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388702SatisfiedAll moniesUnknown1995-09-15
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388700SatisfiedAll moniesUnknown1995-09-13
Takeample Limited (opens in a new tab)02057890Security record 654777SatisfiedAll moniesUnknown1995-08-17
Takeample Limited (opens in a new tab)02057890Security record 654776SatisfiedAll moniesAll Assets1995-08-01
Reeves Wireline Technologies Limited (opens in a new tab)00096365Security record 15289SatisfiedAll moniesAll Assets1995-07-21
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388689SatisfiedAll moniesUnknown1995-07-06
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388686SatisfiedAll moniesUnknown1995-06-09
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388684SatisfiedAll moniesUnknown1995-06-02
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388681SatisfiedAll moniesUnknown1995-05-20
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388680SatisfiedAll moniesUnknown1995-05-13
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388673SatisfiedAll moniesUnknown1995-03-28
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388666SatisfiedAll moniesUnknown1995-02-22
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388659SatisfiedAll moniesUnknown1995-01-20
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388652SatisfiedAll moniesUnknown1994-12-22
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388653SatisfiedAll moniesUnknown1994-12-22
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388651SatisfiedAll moniesUnknown1994-12-22
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388650SatisfiedAll moniesUnknown1994-12-17
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388646SatisfiedAll moniesUnknown1994-11-10
Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388643SatisfiedAll moniesUnknown1994-10-21
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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.