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| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Single Horse Properties Limited (opens in a new tab)02614395Security record 805226 | Outstanding | All monies | Unknown | 1991-06-21 |
| J. & J. Smith (Investments) Limited (opens in a new tab)02139937Security record 680137 | Outstanding | All monies | Unknown | 1989-08-04 |
| Harts Grove Development Company Limited (opens in a new tab)02264057Security record 716728 | Outstanding | All monies | All Assets | 1988-08-16 |
| Harts Grove Development Company Limited (opens in a new tab)02264057Security record 716727 | Outstanding | All monies | Floating | 1988-08-16 |
| Stardale Limited (opens in a new tab)01831801Security record 584902 | Outstanding | All monies | Unknown | 1986-05-19 |
| Cidikan International Trading And Contracting Company Limited (opens in a new tab)01679510Security record 539549 | Outstanding | All monies | Unknown | 1985-08-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388871 | Satisfied | All monies | Unknown | 1997-06-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388862 | Satisfied | All monies | Unknown | 1997-05-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388863 | Satisfied | All monies | Unknown | 1997-05-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388858 | Satisfied | All monies | Unknown | 1997-04-21 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388856 | Satisfied | All monies | Unknown | 1997-04-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388855 | Satisfied | All monies | Unknown | 1997-04-18 |
| Sterling Redux Ltd (opens in a new tab)02579018Security record 795420 | Satisfied | All monies | Unknown | 1997-04-11 |
| 03218561 (opens in a new tab)03218561Security record 1005510 | Satisfied | All monies | Unknown | 1997-04-10 |
| Simportex Limited (opens in a new tab)00826063Security record 236962 | Satisfied | All monies | Unknown | 1997-03-21 |
| Assystem Energy & Infrastructure Limited (opens in a new tab)03148098Security record 982552 | Satisfied | All monies | All Assets | 1997-02-12 |
| 03218561 (opens in a new tab)03218561Security record 1005509 | Satisfied | All monies | All Assets | 1997-02-12 |
| Expleo UK Limited (opens in a new tab)01147167Security record 356613 | Satisfied | All monies | All Assets | 1997-02-12 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388840 | Satisfied | All monies | Unknown | 1997-02-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388839 | Satisfied | All monies | Unknown | 1997-02-01 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388837 | Satisfied | All monies | Unknown | 1997-01-28 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388834 | Satisfied | All monies | Unknown | 1997-01-24 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388835 | Satisfied | All monies | Unknown | 1997-01-24 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388822 | Satisfied | All monies | Unknown | 1996-12-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388823 | Satisfied | All monies | Unknown | 1996-12-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388821 | Satisfied | All monies | Unknown | 1996-12-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388813 | Satisfied | All monies | Unknown | 1996-11-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388814 | Satisfied | All monies | Unknown | 1996-11-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388815 | Satisfied | All monies | Unknown | 1996-11-29 |
| Euro Alloys Limited (opens in a new tab)02474338Security record 767565 | Satisfied | All monies | Unknown | 1996-11-21 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388809 | Satisfied | All monies | Unknown | 1996-11-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388804 | Satisfied | All monies | Unknown | 1996-11-01 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388803 | Satisfied | All monies | Unknown | 1996-10-25 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388799 | Satisfied | All monies | Unknown | 1996-10-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388795 | Satisfied | All monies | Unknown | 1996-09-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388792 | Satisfied | All monies | Unknown | 1996-09-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388793 | Satisfied | All monies | Unknown | 1996-09-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388791 | Satisfied | All monies | Unknown | 1996-09-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388787 | Satisfied | All monies | Unknown | 1996-08-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388786 | Satisfied | All monies | Unknown | 1996-08-21 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388778 | Satisfied | All monies | Unknown | 1996-07-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388777 | Satisfied | All monies | Unknown | 1996-07-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388772 | Satisfied | All monies | Unknown | 1996-07-22 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822681 | Satisfied | (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 COVENANTS | Unknown | 1996-07-08 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822685 | Satisfied | (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 COVENANTS | Unknown | 1996-07-08 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822683 | Satisfied | (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 COVENANTS | Property | 1996-07-08 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822686 | Satisfied | (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 COVENANTS | Unknown | 1996-07-08 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822682 | Satisfied | (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 COVENANTS | Unknown | 1996-07-08 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822684 | Satisfied | (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 COVENANTS | Property | 1996-07-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388770 | Satisfied | All monies | Unknown | 1996-07-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388766 | Satisfied | All monies | Unknown | 1996-07-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388767 | Satisfied | All monies | Unknown | 1996-07-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388765 | Satisfied | All monies | Unknown | 1996-06-25 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388763 | Satisfied | All monies | Unknown | 1996-06-14 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388760 | Satisfied | All monies | Unknown | 1996-06-11 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388756 | Satisfied | All monies | Unknown | 1996-05-31 |
| Global Strategic Resources Limited (opens in a new tab)01990307Security record 632666 | Satisfied | All monies | Unknown | 1996-05-24 |
| Global Strategic Resources Limited (opens in a new tab)01990307Security record 632667 | Satisfied | All monies | Shares | 1996-05-24 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388751 | Satisfied | All monies | Unknown | 1996-05-17 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388752 | Satisfied | All monies | Unknown | 1996-05-17 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388749 | Satisfied | All monies | Unknown | 1996-05-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388745 | Satisfied | All monies | Unknown | 1996-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388742 | Satisfied | All monies | Unknown | 1996-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388744 | Satisfied | All monies | Unknown | 1996-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388743 | Satisfied | All monies | Unknown | 1996-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388737 | Satisfied | All monies | Unknown | 1996-03-26 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388733 | Satisfied | All monies | Unknown | 1996-03-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388732 | Satisfied | All monies | Unknown | 1996-03-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388729 | Satisfied | All monies | Unknown | 1996-02-24 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388726 | Satisfied | All monies | Unknown | 1996-02-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388724 | Satisfied | All monies | Unknown | 1996-01-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388723 | Satisfied | All monies | Unknown | 1996-01-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388722 | Satisfied | All monies | Unknown | 1996-01-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388720 | Satisfied | All monies | Unknown | 1996-01-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388718 | Satisfied | All monies | Unknown | 1995-12-22 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388717 | Satisfied | All monies | Unknown | 1995-12-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388716 | Satisfied | All monies | Unknown | 1995-12-01 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388715 | Satisfied | All monies | Unknown | 1995-12-01 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388710 | Satisfied | All monies | Unknown | 1995-11-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388706 | Satisfied | All monies | Unknown | 1995-10-31 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388705 | Satisfied | All monies | Unknown | 1995-10-12 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388702 | Satisfied | All monies | Unknown | 1995-09-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388700 | Satisfied | All monies | Unknown | 1995-09-13 |
| Takeample Limited (opens in a new tab)02057890Security record 654777 | Satisfied | All monies | Unknown | 1995-08-17 |
| Takeample Limited (opens in a new tab)02057890Security record 654776 | Satisfied | All monies | All Assets | 1995-08-01 |
| Reeves Wireline Technologies Limited (opens in a new tab)00096365Security record 15289 | Satisfied | All monies | All Assets | 1995-07-21 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388689 | Satisfied | All monies | Unknown | 1995-07-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388686 | Satisfied | All monies | Unknown | 1995-06-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388684 | Satisfied | All monies | Unknown | 1995-06-02 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388681 | Satisfied | All monies | Unknown | 1995-05-20 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388680 | Satisfied | All monies | Unknown | 1995-05-13 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388673 | Satisfied | All monies | Unknown | 1995-03-28 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388666 | Satisfied | All monies | Unknown | 1995-02-22 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388659 | Satisfied | All monies | Unknown | 1995-01-20 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388652 | Satisfied | All monies | Unknown | 1994-12-22 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388653 | Satisfied | All monies | Unknown | 1994-12-22 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388651 | Satisfied | All monies | Unknown | 1994-12-22 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388650 | Satisfied | All monies | Unknown | 1994-12-17 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388646 | Satisfied | All monies | Unknown | 1994-11-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388643 | Satisfied | All monies | Unknown | 1994-10-21 |
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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.