SMBC BANK INTERNATIONAL PLC
| Status | ACTIVE |
| Company No. | 04684034 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2003 |
| Age | 21 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SMBC BANK INTERNATIONAL PLC is an active private limited company with number 04684034. It was incorporated 21 years, 3 months, 2 days ago, on 03 March 2003. The company address is 100 Liverpool Street, London, EC2M 2AT, England.
Company Charges
A registered charge
Created on 30 Oct 2020
Delivered on 12 Nov 2020
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
The Trustees (As Defined in the Instrument)
The Beneficiaries (As Defined in the Instrument)
The Premiums Trustees (As Defined in the Instrument)
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Aug 2017
Delivered on 17 Aug 2017
Status outstanding
Persons Entitled
Goldman Sachs International
Short Particulars
N/A.
Transactions
A registered charge
Created on 04 Jul 2016
Delivered on 06 Jul 2016
Status outstanding
Persons Entitled
Smbc Leasing and Finance, Inc. London Branch
Transactions
A registered charge
Created on 31 Mar 2016
Delivered on 06 Apr 2016
Status fully-satisfied
Persons Entitled
Smbc Leasing and Finance, Inc., London Branch
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 27 Nov 2013
Status fully-satisfied
Persons Entitled
Smbc Leasing and Finance, Inc., London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 07 Nov 2013
Delivered on 27 Nov 2013
Status fully-satisfied
Persons Entitled
Smbc Leasing and Finance, Inc., London Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge over securities
Created on 17 Apr 2003
Delivered on 22 Apr 2003
Status outstanding
Persons Entitled
Hsbc Bank PLC
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 eligible stock, all and any property rights or interest, all and any sum or benefits in respect of the stock,all monies standing to the credit of the controlled accounts together with all rights and interest thereon. See the mortgage charge document for full details.
Transactions
Collateral agreement governing secured borrowings
Created on 14 Mar 2003
Delivered on 25 Mar 2003
Status outstanding
Persons Entitled
Euroclear Bank S.A./N.V.
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 collateral including cash and securities clearance accounts.
Transactions
Charge over securities agreement
Created on 13 Feb 2002
Delivered on 28 Mar 2003
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Controlled accounts securities a/c no: 905245; and any cash in cash a/c: 57310754. see the mortgage charge document for full details.
Transactions
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