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ARCH (2004) LIMITED

Company number 03751810

Filter charges

Filter charges
343 charges registered
339 outstanding, 4 satisfied, 0 part satisfied

Deposit trust deed (gen) (10)

Satisfy charge Deposit trust deed (gen) (10) on the Companies House WebFiling service

Created
22 October 2010
Delivered
23 October 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Lloyd's american trust deed (the " trust deed")

Satisfy charge Lloyd's american trust deed (the " trust deed") on the Companies House WebFiling service

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

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

Short particulars

All premiums and other moneys payable during the trust term…

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the "trust deed") on the Companies House WebFiling service

Created
8 March 2007
Delivered
14 March 2007
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (letter of credit and bank guarantee) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the trust deed) on the Companies House WebFiling service

Created
14 December 2006
Delivered
20 December 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…

Security and trust deed (letter of credit and bank guarantee) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the trust deed) on the Companies House WebFiling service

Created
4 October 2005
Delivered
7 October 2005
Status
Outstanding

Persons entitled

  • Lloyd`S

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (letter of credit and bank guarantee) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the trust deed) on the Companies House WebFiling service

Created
5 October 2004
Delivered
14 October 2004
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All future profits of the underwriting business of the…

A deed of charge

Satisfy charge A deed of charge on the Companies House WebFiling service

Created
25 September 2003
Delivered
10 October 2003
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of first fixed charge all right title and interest…

Deed of adherence

Satisfy charge Deed of adherence on the Companies House WebFiling service

Created
28 May 2002
Delivered
1 June 2002
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees

Short particulars

All the future profits of the underwriting business of the…

Deed of charge

Satisfy charge Deed of charge on the Companies House WebFiling service

Created
14 May 2002
Delivered
22 May 2002
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of first charge, all rights, title and interest of…

Deed of adherence ("the trust deed")

Satisfy charge Deed of adherence ("the trust deed") on the Companies House WebFiling service

Created
19 April 2002
Delivered
29 April 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries

Short particulars

All the future profits of the underwriting business of the…

Deed of adherence ("the trust deed")

Satisfy charge Deed of adherence ("the trust deed") on the Companies House WebFiling service

Created
18 April 2002
Delivered
29 April 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries

Short particulars

All the future profits of the underwriting business of the…

Deed of adherence ("the trust deed")

Satisfy charge Deed of adherence ("the trust deed") on the Companies House WebFiling service

Created
2 April 2002
Delivered
16 April 2002
Status
Outstanding

Persons entitled

  • The Society,the Trustees and the Beneficiaries

Short particulars

All future profits of the underwriting business of the…

A deed of charge

Satisfy charge A deed of charge on the Companies House WebFiling service

Created
22 February 2002
Delivered
15 March 2002
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

First fixed charge, all right,title and interest of the…

A deed of charge

Satisfy charge A deed of charge on the Companies House WebFiling service

Created
22 February 2002
Delivered
15 March 2002
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

First fixed charge, all right,title and interest of the…

Lloyd's security and trust deed (interavailable - short form) (letter of credit)

Satisfy charge Lloyd's security and trust deed (interavailable - short form) (letter of credit) on the Companies House WebFiling service

Created
21 February 2002
Delivered
7 March 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871

Short particulars

All profits of the underwriting business of the company at…

Lloyd's security and trust deed (interavailable - short form) (letter of credit)

Created
21 February 2002
Delivered
7 March 2002
Status
Satisfied on 28 August 2003

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871

Short particulars

All profits of the underwriting business of the company at…

Security and trust deed (letter of credit and bank guarantee)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) on the Companies House WebFiling service

Created
21 February 2002
Delivered
7 March 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries

Short particulars

All profits of the underwriting business of the company at…

Security and trust deed (letter of credit and bank guarantee)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) on the Companies House WebFiling service

Created
21 February 2002
Delivered
7 March 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries

Short particulars

All profits of the underwriting business of the company at…

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

Satisfy charge Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) on the Companies House WebFiling service

Created
13 February 2002
Delivered
5 March 2002
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)

Satisfy charge Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) on the Companies House WebFiling service

Created
13 February 2002
Delivered
5 March 2002
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Deposit trust deed (the "trust deed")

Satisfy charge Deposit trust deed (the "trust deed") on the Companies House WebFiling service

Created
15 January 2002
Delivered
5 February 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All moneys or other property at any time paid or…

Security agreement

Satisfy charge Security agreement on the Companies House WebFiling service

Created
15 January 2002
Delivered
22 January 2002
Status
Outstanding

Persons entitled

  • Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)

Short particulars

By way of a first fixed charge all of its rights in respect…