IG INDEX LIMITED

Cannon Bridge House Cannon Bridge House, London, EC4R 2YA
StatusACTIVE
Company No.01190902
CategoryPrivate Limited Company
Incorporated18 Nov 1974
Age49 years, 5 months, 29 days
JurisdictionEngland Wales

SUMMARY

IG INDEX LIMITED is an active private limited company with number 01190902. It was incorporated 49 years, 5 months, 29 days ago, on 18 November 1974. The company address is Cannon Bridge House Cannon Bridge House, London, EC4R 2YA.



Company Charges

Debenture

Created on 15 Dec 2006

Delivered on 22 Dec 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (Security Agent)

Amount Secured

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

Short Particulars

Lease of first floor friars house 157-165 blackfriars road london, lease of fourth floor friars house 157-165 blackfriars road london, lease of seventh floor friars house 157-165 blackfriars road london, for details of further properties ch. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 04 May 2005

Delivered on 11 May 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 12 Sep 2003

Delivered on 18 Sep 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for Otself and the Othersecured Parties (The Security Agent)

Amount Secured

All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Deposit agreement to secure own liabilities

Created on 03 Aug 2001

Delivered on 23 Aug 2001

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

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

Short Particulars

By way of a first fixed charge the deposit and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made and the provisions therein contained.. See the mortgage charge document for full details.

Transactions

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Novation deed between the company (the "chargor"),national westminster bank PLC (the "transferor") and the royal bank of scotland (the "transferee") dated 2ND october 2000

Created on 24 Nov 2000

Delivered on 08 Dec 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee by reference to the margin account (as defined in the agreement) and any sums for the time being representing the same in whatever form held

Short Particulars

All assets held as security under the security agreement dated 13/3/1996,as defined. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 23 Mar 2000

Delivered on 01 Apr 2000

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

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

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Charge agreement

Created on 13 Mar 1996

Delivered on 30 Mar 1996

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the bank's letter dated 7 march 1996 and the bank's standard terms and conditions for margin trading

Short Particulars

All monies held by the bank on any account and designated by ref to the margin account (as defined therein).

Transactions

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Transfer deed

Created on 06 Aug 1993

Delivered on 25 Aug 1993

Status fully-satisfied


Persons Entitled

Tsb Bank PLC

Amount Secured

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

Short Particulars

Fixed charge on all f/h & l/h property together with buildings fixtures plant & machinery all goodwill & uncalled capital all interest in all policies of insurance & assurance all stocks shares & other profit sharing interest all the companys intellectual property licences know how & all book & other debts with a floating charge over. Undertaking and all property and assets.

Transactions

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Debenture

Created on 19 Oct 1990

Delivered on 02 Nov 1990

Status fully-satisfied


Persons Entitled

Hill Samuel Bank Limited

Amount Secured

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

Short Particulars

(For full details see doc M31). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Mortgage debenture

Created on 27 Oct 1987

Delivered on 02 Nov 1987

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions


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