STONEX FINANCIAL LTD

Company number 05616586

• 7 charges registered: 4 outstanding, 3 satisfied, 0 part satisfied

Charge code 0561 6586 0007

• Created: 12 August 2020
• Delivered: 22 August 2020
• Status: Outstanding

Persons entitled

• Bank of China Limited, London Branch

Brief description

Contains fixed charge…

Charge code 0561 6586 0006

• Created: 25 January 2019
• Delivered: 29 January 2019
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0561 6586 0005

• Created: 21 November 2016
• Delivered: 22 November 2016
• Status: Outstanding

Persons entitled

• Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0561 6586 0004

• Created: 20 September 2016
• Delivered: 26 September 2016
• Status: Satisfied on 18 May 2021

Persons entitled

• Bank Leumi (UK) PLC

Brief description

Contains floating charge…

Charge code 0561 6586 0003

• Created: 20 September 2016
• Delivered: 26 September 2016
• Status: Satisfied on 18 May 2021

Persons entitled

• Bank Leumi (UK) PLC

Brief description

Contains floating charge…

Charge code 0561 6586 0002

• Created: 4 December 2015
• Delivered: 18 December 2015
• Status: Outstanding

Persons entitled

• Lme Clear Limited

Brief description

Contains fixed charge…

Master clearing agreement

• Created: 18 September 2009
• Delivered: 26 September 2009
• Status: Satisfied on 15 November 2013

Persons entitled

• Fortis Bank Global Clearing Nv London Branch

Short particulars

Fixed charge and pledge over all securities, documents of…