BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Company number 05924777

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
20 Oct 2017	PSC05	Change of details for Brunel Residential Mortgage Securitisation No. 1 Parent Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
17 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
08 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	(4 pages)
22 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Martin as a director	(1 page)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 50,000	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
22 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 4 September 2012	(2 pages)