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SEP INVESTMENTS LIMITED

Company number 04336951

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  1. Charges
  2. Legal charge

Legal charge

Created
19 December 2003
Delivered
26 March 2004
Status
Satisfied on 21 February 2024
Transaction Filed
Registration of a charge (395)
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Persons entitled

  • The Cyprus Popular Bank Limited

Amount secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short particulars

F/H interest in the property 29 court road wrexham comprised in t/no WA8228866.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window) Insolvency case(link opens in same window)
Satisfaction of a charge (MR04) 21 February 2024 View PDF for Satisfaction of a charge (MR04) (1 page)
Notice of ceasing to act as a receiver or manager (RM02) 28 November 2015 View PDF for Notice of ceasing to act as a receiver or manager (RM02) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case
Appointment of a receiver or manager (RM01) 3 November 2015 View PDF for Appointment of a receiver or manager (RM01) (4 pages) View case

Insolvency cases against this charge