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Lenders & secured parties

Secured party

Citibank N.a.

1,088 recorded charges, including historical security

Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.

Charge records

Outstanding records first, then latest registration
CompanyCharge statusRecorded amountCollateralRegistered
Additional Securities Limited (opens in a new tab)00325101Security record 63777SatisfiedAll moniesUnknown1999-11-08
Holaw (582) Limited (opens in a new tab)03806417Security record 1224245SatisfiedAll moniesAll Assets1999-10-29
Pipesafe Limited (opens in a new tab)03752717Security record 1208607SatisfiedAll moniesAll Assets1999-10-29
Holaw (580) Limited (opens in a new tab)03806422Security record 1224256SatisfiedAll moniesAll Assets1999-10-29
Pipesafe Limited (opens in a new tab)03752717Security record 1208603SatisfiedAll moniesProperty1999-10-28
Pipesafe Limited (opens in a new tab)03752717Security record 1208602SatisfiedAll moniesProperty1999-10-28
Equitas Limited (opens in a new tab)03173352Security record 990770SatisfiedAll moniesUnknown1999-10-20
Holaw (580) Limited (opens in a new tab)03806422Security record 1224254SatisfiedAll moniesUnknown1999-10-14
B O C Holdings (opens in a new tab)00212945Security record 36741SatisfiedALL AMOUNTS OWING OR IN RESPECT OF THE S ENIOR DEBT OBLIGATIONS (AS DEFINED IN TH E AGREEMENT) AND THE OBLIGATIONS OF COMP ANIA DE NITROGENO DE CANTARELL S.A. DE C .V. (THE "BORROWER") TO THE CHARGEE (AS CREDITOR TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES) AND TO THE SECURED PART IES UNDER THE FINANCING DOCUMENTS (AS DE FINED)Unknown1999-09-09
Eros International Limited (opens in a new tab)02382637Security record 747951SatisfiedAll moniesUnknown1999-06-12
The Harrodian School Limited (opens in a new tab)02783152Security record 863193SatisfiedAll moniesUnknown1999-06-09
Frazer-Nash Research Limited (opens in a new tab)02695400Security record 831212SatisfiedAll moniesUnknown1999-05-28
Rotch Property Group Limited (opens in a new tab)01505228Security record 484831SatisfiedAll moniesUnknown1999-04-17
Harrison-Field Limited (opens in a new tab)02865753Security record 891885SatisfiedAll moniesUnknown1999-03-18
Hartwell Finance Limited (opens in a new tab)00067842Security record 10649SatisfiedALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF THE COMPANY TO A CITIBANK PARTY UNDER THE TRANSACTION DOCUMENTS (A S DEFINED) OR ANY OF THEMFloating1999-01-12
Sowcrest Limited (opens in a new tab)02948648Security record 917242SatisfiedAll moniesAll Assets1998-12-23
Hih Casualty And General Insurance Limited (opens in a new tab)FC017672Security record 2933278SatisfiedANY AND ALL OF THE PRESENT OR FUTURE, OB LIGATIONS OF THE COMPANY TO THE CHARGEE UNDER THE REINSURANCE DEPOSIT AGREEMENT OR UNDER ANY AGREEMENT (AS AMENDED, VARI ED OR SUPPLEMENTED) OR ON ANY OTHER ACCO UNT WHATSOEVERUnknown1998-12-23
Comline Auto Parts Limited (opens in a new tab)02227183Security record 706226SatisfiedAll moniesUnknown1998-12-08
Comline Auto Parts Limited (opens in a new tab)02227183Security record 706225SatisfiedEACH AND EVERY LIABILITY, ACTUAL OR CONT INGENT, WHICH THE COMPANY MAY NOW OR HER EAFTER HAVE TO THE CHARGEE (WHETHER SOLE LY OR JOINTLY AND WHETHER AS PRINCIPAL O R SURETY IN SOME OTHER CAPACITY)Unknown1998-11-27
Taxcroft Limited (opens in a new tab)03037249Security record 948319SatisfiedAll moniesUnknown1998-10-16
Robin Symes Limited (opens in a new tab)01315755Security record 417597SatisfiedAll moniesUnknown1998-10-15
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49210SatisfiedAll moniesUnknown1998-08-21
Domicrest International Limited (opens in a new tab)02987871Security record 930370Part SatisfiedAll moniesUnknown1998-07-17
Equitas Limited (opens in a new tab)03173352Security record 990769SatisfiedAll moniesUnknown1998-07-08
Trans Global Limited (opens in a new tab)00786387Security record 222800SatisfiedAll moniesUnknown1998-06-11
Enic Group (opens in a new tab)00164062Security record 26244SatisfiedAll moniesUnknown1998-05-13
Enic Group (opens in a new tab)00164062Security record 26243SatisfiedAll moniesUnknown1998-04-15
Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783191SatisfiedALL PRESENT AND FUTURE OBLIGATIONS OF TH E PLEDGOR TO THE GUARANTOR (A SYNDICATE OF BANKS WHOSE LEAD BANK IS CITIBANK N.A . AND WHOSE MEMBERS AS AT THE DATE OF TH IS CERTIFICATE INCLUDE BANQUE BRIXELLES LAMBERT S.A.BANQUE GENERALE DU LUXEMBOUR G S.A.BANQUE INTERNATIONALE A LUXEMBOURG S.A.CREDIT COMMERCIAL DE FRANCE KREDIET BANK N.V.KREDIETBANK S.A.LUXEMBURGEOISE UNION BANK OF SWITZERLAND AND WHOSE COMP OSITION MAY PERIODICALLY CHANGE) ARISING FROM ITS GUARANTEE OF THE PLEDGOR'S BOR ROWINGS OF SECURITIES ARRANGED UNDER THE CEDEL SECURITIES LENDING AND BORROWING RULES AND REGULATIONS OF MARCH 1997 AS A MENDED FROM TIME TO TIME (THE RULES)Unknown1998-02-09
Helly Nahmad Gallery Limited (opens in a new tab)03334798Security record 1044278SatisfiedAll moniesUnknown1998-01-29
Theatre Of Comedy Company Limited (opens in a new tab)01678553Security record 539246SatisfiedAll moniesProperty1998-01-16
Trans Global Limited (opens in a new tab)00786387Security record 222799SatisfiedAll moniesUnknown1998-01-08
Trans Global Limited (opens in a new tab)00786387Security record 222798SatisfiedAll moniesUnknown1998-01-08
Trans Global Shipping Limited (opens in a new tab)00883619Security record 255356SatisfiedAll moniesUnknown1998-01-08
Trans Global Projects Limited (opens in a new tab)01807048Security record 577702SatisfiedAll moniesUnknown1998-01-08
Fortancross Limited (opens in a new tab)00472727Security record 105059SatisfiedAll moniesUnknown1998-01-08
Trans Global Freight Management Limited (opens in a new tab)01272658Security record 399120SatisfiedAll moniesUnknown1998-01-08
Trans Global Group Limited (opens in a new tab)00995324Security record 295362SatisfiedAll moniesUnknown1998-01-08
Associated International Cement Limited (opens in a new tab)00470173Security record 103805SatisfiedAll moniesUnknown1997-12-05
Warwick Balfour Investments Limited (opens in a new tab)01900996Security record 605497SatisfiedAll moniesUnknown1997-11-06
Warwick Balfour Investments Limited (opens in a new tab)01900996Security record 605493SatisfiedAll moniesAll Assets1997-10-23
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49209SatisfiedAll moniesUnknown1997-10-23
Warwick Balfour Limited (opens in a new tab)02559989Security record 789047SatisfiedAll moniesShares1997-10-23
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49208SatisfiedAll moniesUnknown1997-09-11
Aviation & General Insurance Company Limited (opens in a new tab)00296276Security record 56026SatisfiedAll moniesUnknown1997-09-11
Robin Symes Limited (opens in a new tab)01315755Security record 417595SatisfiedAll moniesFloating1997-06-05
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49207SatisfiedAll moniesUnknown1997-05-21
Avis Europe Holdings Limited (opens in a new tab)01995619Security record 635160SatisfiedEACH AND EVERY LIABILITY WHICH THE OBLIG ORS MAY NOW OR AFTER 3RD APRIL 1997 HAVE TO CITIBANK N.A. (AS SECURITY TRUSTEE F OR AND ON BEHALF OF THE BENEFICIARIES) U NDER OR PURSUANT TO THE FACILITY DOCUMEN TS (AS DEFINED) OR ANY RELATED DOCUMENTShares1997-04-17
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49206SatisfiedAll moniesUnknown1997-04-11
Jcb Compact Products Limited (opens in a new tab)01980852Security record 629528SatisfiedTHE AGGREGATE PRINCIPAL AMOUNT OF A LOAN OF TWENTY MILLION UNITED STATES DOLLARS (USD20,000,000) DUE FROM EDITALLIED LIM ITED (THE "BORROWER") TO THE CHARGEE UND ER A FACILITY LETTER AGREEMENT DATED AND AGREED AND ACCEPTED ON 6TH MARCH 1997 A ND ALL OTHER SUMS DUE FROM THE BORROWER TO CITIBANK N.A. PURSUANT TO THE SECURIT Y DOCUMENTS (AS DEFINED)Shares1997-03-18
Editallied Limited (opens in a new tab)03315273Security record 1038134SatisfiedTHE AGGREGATE PRINCIPAL AMOUNT OF A LOAN OF TWENTY MILLION US DOLLARS (USD20,000 ,000) DUE FROM THE COMPANY ("THE BORROWE R") TO THE CHARGEE UNDER A FACILITY LETT ER AGREEMENT DATED AND ACCEPTED BY THE B ORROWER ON 6 MARCH 1997 TOGETHER WITH IN TEREST THEREON AND ALL OTHER SUMS DUE BY THE BORROWER PURSUANT TO THE SECURITY D OCUMENTS (AS DEFINED)Shares1997-03-18
Editallied Limited (opens in a new tab)03315273Security record 1038136SatisfiedTHE AGGREGATE PRINCIPAL AMOUNT OF A LOAN OF TWENTY MILLION US DOLLARS (USD20,000 ,000) DUE FROM THE COMPANY ("THE BORROWE R") TO THE CHARGEE UNDER A FACILITY LETT ER AGREEMENT DATED AND ACCEPTED BY THE B ORROWER ON 6 MARCH 1997 TOGETHER WITH IN TEREST THEREON AND ALL OTHER SUMS DUE BY THE BORROWER PURSUANT TO THE SECURITY D OCUMENTS (AS DEFINED)Unknown1997-03-18
Editallied Limited (opens in a new tab)03315273Security record 1038135SatisfiedTHE AGGREGATE PRINCIPAL AMOUNT OF A LOAN OF TWENTY MILLION US DOLLARS (USD20,000 ,000) DUE FROM THE COMPANY ("THE BORROWE R") TO THE CHARGEE UNDER A FACILITY LETT ER AGREEMENT DATED AND ACCEPTED BY THE B ORROWER ON 6 MARCH 1997 TOGETHER WITH IN TEREST THEREON AND ALL OTHER SUMS DUE BY THE BORROWER PURSUANT TO THE SECURITY D OCUMENTS (AS DEFINED)Unknown1997-03-18
Jcb Compact Products Limited (opens in a new tab)01980852Security record 629527SatisfiedAll moniesUnknown1997-03-15
Ttt Consultancy Limited (opens in a new tab)03245186Security record 1013847SatisfiedAll moniesFloating1997-03-08
V.ships London Limited (opens in a new tab)00209897Security record 36006SatisfiedAll moniesUnknown1997-02-17
Equitas Limited (opens in a new tab)03173352Security record 990767SatisfiedAll moniesUnknown1996-11-12
Vicsons Limited (opens in a new tab)02766553Security record 857649SatisfiedAll moniesUnknown1996-09-28
Taxcroft Limited (opens in a new tab)03037249Security record 948316SatisfiedAll moniesProperty1996-08-01
Ableport Limited (opens in a new tab)01878976Security record 599219SatisfiedAll moniesUnknown1996-07-25
Kellogg Brown & Root (Greenford) Limited (opens in a new tab)00909986Security record 262634SatisfiedAll moniesUnknown1996-05-04
Comline Auto Parts Limited (opens in a new tab)02227183Security record 706224SatisfiedAll moniesAll Assets1996-05-04
Comline Auto Parts Limited (opens in a new tab)02227183Security record 706223SatisfiedAll moniesFloating1996-01-09
Asprey Holdings Limited (opens in a new tab)00103844Security record 16382SatisfiedAll moniesUnknown1995-12-30
Taxcroft Limited (opens in a new tab)03037249Security record 948315SatisfiedAll moniesFixed1995-12-29
Metma (U.K.) Limited (opens in a new tab)03137004Security record 978734SatisfiedAll moniesUnknown1995-12-28
Undershaft Slpm Limited (opens in a new tab)01105141Security record 342028SatisfiedAll moniesProperty1995-12-28
Undershaft Slpm Limited (opens in a new tab)01105141Security record 342029SatisfiedAll moniesUnknown1995-12-28
Darum Properties Limited (opens in a new tab)02788805Security record 865706SatisfiedAll moniesAll Assets1995-12-22
Wingreen Limited (opens in a new tab)02684371Security record 827319SatisfiedAll moniesAll Assets1995-12-22
Darum Properties Limited (opens in a new tab)02788805Security record 865705SatisfiedAll moniesUnknown1995-12-11
Wingreen Limited (opens in a new tab)02684371Security record 827318SatisfiedAll moniesUnknown1995-11-30
Tata Chemicals Magadi Limited (opens in a new tab)00202712Security record 34543SatisfiedAll moniesUnknown1995-11-07
Aviva Insurance Limited (opens in a new tab)SC002116Security record 3114922SatisfiedAll moniesUnknown1995-06-27
Aviva Insurance Limited (opens in a new tab)SC002116Security record 3114923SatisfiedTHE WHOLE OBLIGATIONS UNDERTAKEN BY THE COMPANYFloating1995-06-26
Flextech Limited (opens in a new tab)02688411Security record 828845SatisfiedAll moniesUnknown1995-06-16
Theatre Of Comedy Company Limited (opens in a new tab)01678553Security record 539245SatisfiedAll moniesProperty1995-06-01
The Merlin School Limited (opens in a new tab)02991059Security record 931261SatisfiedAll moniesProperty1995-05-18
Additional Securities Limited (opens in a new tab)00325101Security record 63773SatisfiedAll moniesUnknown1995-05-17
Zurich Legacy Solutions Services (UK) Limited (opens in a new tab)00082051Security record 12940SatisfiedAll moniesUnknown1995-04-28
The Merlin School Limited (opens in a new tab)02991059Security record 931260SatisfiedAll moniesFloating1995-02-08
Aviation & General Insurance Company Limited (opens in a new tab)00296276Security record 56025Part SatisfiedAll moniesUnknown1995-02-07
Aviation & General Insurance Company Limited (opens in a new tab)00296276Security record 56024SatisfiedAll moniesUnknown1995-02-07
Cabletel Surrey And Hampshire Limited (opens in a new tab)02740651Security record 846239SatisfiedAll moniesUnknown1994-11-29
Maersk Company Limited(The) (opens in a new tab)00493147Security record 112259SatisfiedAll moniesShares1994-08-30
Maersk Company Limited(The) (opens in a new tab)00493147Security record 112260SatisfiedAll moniesShares1994-08-30
Oakhill Group Limited (opens in a new tab)02477044Security record 768537SatisfiedAll moniesFixed1994-08-19
Ge Frankona Reassurance Limited (opens in a new tab)02450610Security record 762030SatisfiedAll moniesUnknown1994-07-27
Ge Frankona Reassurance Limited (opens in a new tab)02450610Security record 762029SatisfiedAll moniesUnknown1994-07-27
Warwick Balfour Investments Limited (opens in a new tab)01900996Security record 605491SatisfiedAll moniesProperty1994-07-07
Warwick Balfour Investments Limited (opens in a new tab)01900996Security record 605492SatisfiedAll moniesProperty1994-07-07
Warwick Balfour Investments Limited (opens in a new tab)01900996Security record 605490SatisfiedAll moniesProperty1994-07-07
Robin Symes Limited (opens in a new tab)01315755Security record 417592SatisfiedAll moniesUnknown1994-05-06
T.m. Hotels (Heathrow) Limited (opens in a new tab)01518773Security record 488266SatisfiedAll moniesAll Assets1994-03-16
London And Edinburgh Insurance Company Limited (opens in a new tab)00924430Security record 266644SatisfiedAll moniesUnknown1994-03-15
T.m. Hotels (Heathrow) Limited (opens in a new tab)01518773Security record 488265SatisfiedAll moniesFixed1994-03-04
Lockton Companies International Limited (opens in a new tab)01211673Security record 378210SatisfiedAll moniesUnknown1994-03-03
East West Insurance Company Limited (opens in a new tab)00811120Security record 231441SatisfiedAll moniesUnknown1993-12-15
Allianz Services (UK) Limited (opens in a new tab)00256414Security record 47471SatisfiedAll moniesUnknown1993-10-05
Thos.agnew & Sons,Limited (opens in a new tab)00267436Security record 49203SatisfiedAll moniesAll Assets1993-08-09
Mendisco Limited (opens in a new tab)SC070954Security record 3144044SatisfiedAll moniesUnknown1993-07-30
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.