IPRISM UNDERWRITING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 05604278 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2005 |
| Age | 18 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
IPRISM UNDERWRITING AGENCY LIMITED is an active private limited company with number 05604278. It was incorporated 18 years, 6 months, 26 days ago, on 26 October 2005. The company address is 18 Bevis Marks, London, EC3A 7JB, United Kingdom.
Company Charges
A registered charge
Created on 14 Apr 2023
Delivered on 17 Apr 2023
Status outstanding
Persons Entitled
Triple Point Advancr Leasing PLC
Short Particulars
Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Transactions
A registered charge
Created on 17 Feb 2014
Delivered on 25 Feb 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Short Particulars
Office numbers 560, 560 and 562 at 133 houndsditch, london. Office suites 1, 2, 3, 4. 5 and 6 at carlson house, bradfield road, wix, essex. Storage unit N14 at big yellow storage. 71 townmead road, fulham, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 04 Dec 2012
Delivered on 19 Dec 2012
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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 01 Aug 2006
Delivered on 15 Aug 2006
Status fully-satisfied
Persons Entitled
DB5 Limited
Amount Secured
£49,941 plus a sum of £8,739.68 equivelant to vat thereon due or to become due
Short Particulars
£58,680.68.
Transactions
Rent deposit deed
Created on 01 Aug 2006
Delivered on 15 Aug 2006
Status fully-satisfied
Persons Entitled
DB6 Limited
Amount Secured
£6,859 plus £1,200.33 equivelant to vat thereon due or to become due
Short Particulars
£8,059.33.
Transactions
Debenture
Created on 01 Mar 2006
Delivered on 07 Mar 2006
Status fully-satisfied
Persons Entitled
Carmen Ansoain Borja
Amount Secured
£2,500,000.00 due or to become due from the company to
Short Particulars
All stocks shares loan capital securities bonds and investments, all f/h and l/h properties, all rights licences guarantees rents deposits contracts covenants and warranties, all goodwill and uncalled capital, all equipment plant machinery tools vehicles furniture and other tangible moveable property. See the mortgage charge document for full details.
Transactions
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