Search results
Atom feed
Results listing
-
Dodoun v Collings & Anor
High Court (Chancery Division)
[2019] EWHC 2008 (Ch)
Matching text sample:
...accounts both at HSBC and Barclays which would be put to...
...UK bank accounts, three at Barclays (a Euro account, a...
...copies of statements on the Barclays and HSBC accounts, which...
...fact that the HSBC and Barclays accounts, into which the...
-
Sofroniou v R
Court of Appeal (Criminal Division)
[2003] EWCA Crim 3681
Matching text sample:
...of a bank account from Barclays Bank (count 4) and...
...at the Reading branch of Barclays Bank, gave evidence that...
...was just as much a service as the actual opening of... ...an account. “But, whatever service is being used, it...
...bank account “and that the service which was being provided by...
-
Ojebode (aka Benedicta Ojebode Oluremilekun Thomas), Criminal Justice Act 1988
High Court (Administrative Court)
[2020] EWHC 923 (Admin)
Matching text sample:
Crown Prosecution Service
Glaves v Crown Prosecution Service
Adams v Crown Prosecution Service
McKinsley v Crown Prosecution Service
-
Signia Wealth Ltd v Vector Trustees Ltd & Ors
High Court (Chancery Division)
[2018] EWHC 1040 (Ch)
Matching text sample:
Ms. Dauriac’s Service Agreement
The problem with Barclays
Alleges breaches of the Service Agreement entitling Signia to terminate...
The relevant provisions of the Service Agreement
-
Sprint Electric Ltd v Buyer's Dream Ltd & Anor
High Court (Chancery Division)
[2018] EWHC 1924 (Ch)
Matching text sample:
...and (b) Dr Potamianos’ service company (“BDL”)....
...Co, Mr Prescott formed a service company called Sameaim Limited and... ...Van Der Wee formed a service company called Telerace Limited,...
...a contract with your new service company for 10% of... ...of Dr Potamianos utilising a service company in comparison to direct... ...short, if SEL paid a service company £60,000, Dr... ...a second shareholder in the service company (putatively his wife)... ...“We have been using our service companies since 1989 with no... ...was a reference to the service companies set up by himself...
...was formed as Dr Potamianos’ service company on 11 March 1997... ...with SEL entitled “Contract with Service Company” dated 8 May... ...third, entitled “Master Consultancy Service Agreement”, is dated 10...
-
Property Alliance Group Ltd v The Royal Bank of Scotland Plc
High Court (Chancery Division)
[2016] EWHC 3342 (Ch)
Matching text sample:
...charges for providing an advisory service in a letter dated 12...
...with a “non-advisory dealing service” and at clause 4....
...to create certainty of debt service cover -you can park...
...Ltd, a real estate advisory service, was taken on by...
-
The Official Receiver & Anor v Omar Shazaad Nadeem (Bodystretch (UK) Limited, Re)
High Court (Insolvency and Companies List)
[2023] EWHC 2735 (Ch)
Matching text sample:
...Frith directing the filing and service of points of claim in...
...payments to a foreign exchange service used by Bodystretch to make... ...there was a foreign exchange service under the American Express trading...
...were then paid on to Barclays Bank to reduce the Company...
...Ms Ahmed of the Insolvency Service sent an email to Mr...
-
Punjab National Bank (International) Limited v Dr Rahul Nanda
High Court (Property, Trusts and Probate List)
[2023] EWHC 3201 (Ch)
Matching text sample:
...order in Form N79A for service upon the debtor. With...
...eventually sold. After payment of Barclays Bank’s priority charge,...
...before a hearing with the service of late new evidence and...
...in September 2022 and the service of RN6 Dr Nanda had...
-
Stevenson & Anor v Singh & Ors
High Court (Queen's Bench Division)
[2012] EWHC 2880 (QB)
Matching text sample:
...& H instructed its bankers, Barclays Bank Plc (
“Barclays”
...to an account maintained at Barclays on behalf of the solicitors...
...June he gave instructions to Barclays, as recorded in the... ...cash from a branch of Barclays in Colchester, Essex, £... ...cash from a branch of Barclays in Brentwood, Essex, a... ...from the Colchester branch of Barclays which I have already mentioned... ...Phillips had another account at Barclays, called an Everyday Saver...
-
Clutterbuck & Anor v Al Amoudi
High Court (Chancery Division)
[2014] EWHC 383 (Ch)
Matching text sample:
...a proprietary security pursuant to Barclays Bank Ltd v Quistclose Investments...
...deficiencies in relation to the service of a Civil Evidence Act...
...bills including purchases, builders and service charges. She also states...
...of outstanding ground rent and service charges. Notices of default...