MS AMLIN CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02282413 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1988 |
| Age | 35 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MS AMLIN CORPORATE SERVICES LIMITED is an active private limited company with number 02282413. It was incorporated 35 years, 10 months, 17 days ago, on 01 August 1988. The company address is The Leadenhall Building The Leadenhall Building, London, EC3V 4AG.
Company Charges
A registered charge
Created on 28 Jun 2023
Delivered on 04 Jul 2023
Status outstanding
Persons Entitled
Lsf Pensions Management Limited as Trustee of the Lloyd's Superannuation Fund
Transactions
A registered charge
Created on 31 Jul 2020
Delivered on 10 Aug 2020
Status outstanding
Persons Entitled
Lsf Pensions Management Limited as Trustee of the Lloyd's Superannuation Fund
Transactions
Debenture
Created on 22 Nov 2005
Delivered on 30 Nov 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Trustee for the Secured Parties (The Trustee)
Amount Secured
All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to the real property the accounts any goodwill the shares floating charge the whole of the undertaking and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Nov 2004
Delivered on 02 Dec 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Trustee for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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
Debenture
Created on 03 Sep 2003
Delivered on 11 Sep 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties Under the Facilityagreement
Amount Secured
All monies due or to become due from the company to the trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, the uncalled capital, the investments, the shares, all dividends, interest and other monies, all monetary claims and all related rights right title and interest in and to the proceeds of any insurance policy and all related rights. By way of first floating charge the whole of the companys undertaking and assets present and future.. See the mortgage charge document for full details.
Transactions
A debenture
Created on 01 Jan 2003
Delivered on 02 Jan 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties Under the Facility Agreement)
Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties. Under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The right title and interest from time to time in and to the real property. The tangible moveable property, the accounts, the intellectual property, any goodwill, uncalled capital, the investments, the shares, all dividends interest and other monies, all monetary claims.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Nov 2000
Delivered on 28 Nov 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC ("the Trustee")
Amount Secured
All obligations and liabilities due or to become due from the obligors to the chargee or any of the other secured parties under or pursuant to the finance documents (all as defined therein)
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
Single debenture
Created on 27 Sep 1988
Delivered on 06 Oct 1988
Status fully-satisfied
Persons Entitled
Lloyds 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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