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ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

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197 charges registered
193 outstanding, 4 satisfied, 0 part satisfied

Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders Andined on Form M395) Certain Other Persons or Bodies (As Further Def

Short particulars

Cash, securities, letters of credit and other assets in the…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Satisfy charge Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 on the Companies House WebFiling service

Created
23 February 1996
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995

Satisfy charge Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995 on the Companies House WebFiling service

Created
21 December 1995
Delivered
11 March 1996
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995

Satisfy charge A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995 on the Companies House WebFiling service

Created
26 September 1995
Delivered
3 January 1996
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined

Short particulars

All property transferred to or received by the canadian…