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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Company number 05924777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2012 AA Full accounts made up to 31 March 2012
05 Oct 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 Sep 2011 CH02 Director's details changed for Capita Trust Corporate Limited on 1 September 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2011 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2 September 2011
02 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
26 Jul 2011 AP01 Appointment of Mr Sean Peter Martin as a director
26 Jul 2011 TM01 Termination of appointment of David Baker as a director
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2010
08 Sep 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 5 September 2010
08 Sep 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2010
04 Aug 2010 AA Full accounts made up to 31 March 2010
10 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 10 December 2009
09 Oct 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 05/09/08; full list of members
12 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
01 Oct 2007 AA Full accounts made up to 28 February 2007
14 Sep 2007 363a Return made up to 05/09/07; full list of members
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
27 Mar 2007 395 Particulars of mortgage/charge