BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Company number 05946892

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	(11 pages)
27 Jul 2021	AD02	Register inspection address has been changed from 6th Floor 125 Wood Street London EC2V 7AN to Bastion House 6th Floor 140 London Wall London EC2Y 5DN	(2 pages)
13 Jul 2021	AD01	Registered office address changed from , 125 Wood Street, London, EC2V 7AN, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 13 July 2021	(2 pages)
12 Jul 2021	AD02	Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN	(2 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	(1 page)
06 Jul 2021	LIQ01	Declaration of solvency	(7 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
10 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
10 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
10 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
09 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 May 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
01 Dec 2017	PSC05	Change of details for Capita Trust Nominees No.1 Limited as a person with significant control on 6 November 2017	(2 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from , 4th Floor, 40 Dukes Place, London, EC3A 7NH to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 October 2017	(1 page)