BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Key Data

Status

Dissolved

Company No.

05924777

Incorporation date

05/09/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2006)

07/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/07/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (11 pages)

27/07/2021

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

View PDF (2 pages)

22/07/2021

Registered office address changed from C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-07-22

View PDF (2 pages)

13/07/2021

Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN

View PDF (2 pages)

09/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2021-07-09

View PDF (2 pages)

06/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Declaration of solvency

View PDF (7 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

31/07/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

31/07/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

23/06/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

06/08/2019

Auditor's resignation

View PDF (2 pages)

06/08/2019

Auditor's resignation

View PDF (2 pages)

09/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

05/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

05/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (56 pages)

28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Brunel Residential Mortgage Securitisation No. 1 Parent Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

09/07/2018

Auditor's resignation

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

20/10/2017

Change of details for Brunel Residential Mortgage Securitisation No. 1 Parent Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (45 pages)

20/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

17/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

08/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

22/07/2014

Appointment of Mr Colin Arthur Benford as a director on 2014-07-11

View PDF (2 pages)

22/07/2014

Termination of appointment of Paul Glendenning as a director on 2014-07-11

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

16/06/2014

Appointment of Mr Paul Glendenning as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Sean Martin as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

22/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

04/10/2012

Director's details changed for Capita Trust Corporate Limited on 2012-09-04

View PDF (2 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (41 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (37 pages)

27/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Capita Trust Corporate Limited on 2011-09-01

View PDF (2 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

02/09/2011

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2011-09-02

View PDF (1 pages)

02/09/2011

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

26/07/2011

Appointment of Mr Sean Peter Martin as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of David Baker as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

08/09/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-09-05

View PDF (2 pages)

08/09/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-09-05

View PDF (2 pages)

08/09/2010

Director's details changed for Capita Trust Corporate Limited on 2010-09-05

View PDF (2 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (34 pages)

10/12/2009

Director's details changed for Mr David Ross Baker on 2009-12-10

View PDF (2 pages)

09/10/2009

Full accounts made up to 2009-03-31

View PDF (34 pages)

08/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

25/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

12/11/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

01/10/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

14/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (31 pages)

26/02/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/02/2007

Application to commence business

View PDF (2 pages)

02/02/2007

Certificate of change of name

View PDF (4 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (4 pages)

06/12/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (10 pages)

06/12/2006

Ad 27/11/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (3 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (67 pages)

05/12/2006

Resolutions

View PDF (3 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

05/09/2006

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC is an(a) Dissolved company incorporated on 05/09/2006 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC?

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC is currently Dissolved. It was registered on 05/09/2006 and dissolved on 07/11/2023.

Where is BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC located?

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC do?

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC?

The latest filing was on 07/11/2023: Final Gazette dissolved following liquidation.