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LGMC INVESTORS LLP

Company number OC326014

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Filter charges
40 charges registered
40 outstanding, 0 satisfied, 0 part satisfied

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

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

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit (gen) (10) ("the trust deed")

Satisfy charge Deposit trust deed (third party deposit (gen) (10) ("the trust deed") on the Companies House WebFiling service

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
20 May 2010
Delivered
8 June 2010
Status
Outstanding

Persons entitled

  • The Society, 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…

Deposit trust deed (third party deposit) (the "trust deed")

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

Created
24 August 2009
Delivered
28 August 2009
Status
Outstanding

Persons entitled

  • 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 LLP…

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
4 June 2008
Delivered
13 June 2008
Status
Outstanding

Persons entitled

  • 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…

Deposit trust deed (third party deposit) (the "trust deed")

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

Created
27 February 2008
Delivered
5 March 2008
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Short particulars

All future profits of the underwriting business of the LLP…

Deposit trust deed (third party deposit) (the "trust deed")

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

Created
27 February 2008
Delivered
5 March 2008
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Short particulars

All future profits of the underwriting business of the LLP…

Deposit trust deed (third party deposit) (the "trust deed")

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

Created
27 February 2008
Delivered
5 March 2008
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Short particulars

All future profits of the underwriting business of the LLP…

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
21 February 2008
Delivered
6 March 2008
Status
Outstanding

Persons entitled

  • 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…

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)

Satisfy charge A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed) on the Companies House WebFiling service

Created
23 November 2007
Delivered
26 November 2007
Status
Outstanding

Persons entitled

  • Rbc Dexia Investor Services Trust (Trustee)

Short particulars

All interest of the LLP in present and future assets…

Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)

Satisfy charge Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed) on the Companies House WebFiling service

Created
20 July 2007
Delivered
30 July 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

(I) all premiums and other moneys payable during the trust…

Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

Satisfy charge Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") on the Companies House WebFiling service

Created
20 July 2007
Delivered
30 July 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets comprised in the trust…

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") on the Companies House WebFiling service

Created
20 July 2007
Delivered
30 July 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

The share of the limited liability partnership in all the…

Lloyd's premium trust deed (general business)

Satisfy charge Lloyd's premium trust deed (general business) on the Companies House WebFiling service

Created
20 July 2007
Delivered
30 July 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the limited liability…