ALEXANDER FORBES INTERNATIONAL LIMITED

Warren House Warren House, Cranleigh, GU6 8AJ, Surrey, England
StatusACTIVE
Company No.02265613
CategoryPrivate Limited Company
Incorporated08 Jun 1988
Age35 years, 11 months, 7 days
JurisdictionEngland Wales

SUMMARY

ALEXANDER FORBES INTERNATIONAL LIMITED is an active private limited company with number 02265613. It was incorporated 35 years, 11 months, 7 days ago, on 08 June 1988. The company address is Warren House Warren House, Cranleigh, GU6 8AJ, Surrey, England.



Company Charges

Deed of variation of share pledge

Created on 01 Jun 2005

Delivered on 18 Jun 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 or beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All security assets by way of fixed first charge. See the mortgage charge document for full details.

Transactions

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Charge of shares

Created on 21 Mar 2003

Delivered on 25 Mar 2003

Status fully-satisfied


Persons Entitled

Merrill Lynch Capital Markets Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of first fixed charge all present and future shares and dividends. See the mortgage charge document for full details.

Transactions

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Share charge

Created on 10 Mar 2003

Delivered on 21 Mar 2003

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 (the "security trustee") and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All security assets. See the mortgage charge document for full details.

Transactions

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Charge over cash deposit

Created on 10 Mar 2003

Delivered on 18 Mar 2003

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All sums together with interest and other amounts accruing standing to the credit of an account numbered 6003895 and 6003887 (the deposit and the deposit account).

Transactions

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Deed of guarantee

Created on 17 Apr 1989

Delivered on 22 Apr 1989

Status fully-satisfied


Persons Entitled

The Scottish Life Assurance Company, and the Socttish Life Investment Company Limited

Amount Secured

All moneys due or to become due from johnston douglas UK limited to the chargee pursuant to a agency agreement dated 23/1/89

Short Particulars

Any amount standing to the credit of anybank account designated "scottish life security account.

Transactions


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