BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Return of final meeting in a members' voluntary winding up |
| 21/07/2221 July 2022 | Liquidators' statement of receipts and payments to 2022-06-23 |
| 27/07/2127 July 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 |
| 22/07/2122 July 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 |
| 13/07/2113 July 2021 | Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN |
| 09/07/219 July 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 |
| 06/07/216 July 2021 | Appointment of a voluntary liquidator |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Declaration of solvency |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 06/08/196 August 2019 | AUDITOR'S RESIGNATION |
| 06/08/196 August 2019 | AUDITOR'S RESIGNATION |
| 09/07/199 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 05/07/195 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 05/07/195 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 09/07/189 July 2018 | AUDITOR'S RESIGNATION |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/10/124 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 04/09/2012 |
| 04/10/124 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/09/2011 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR SEAN PETER MARTIN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/09/2010 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2010 |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/02/079 February 2007 | APPLICATION COMMENCE BUSINESS |
| 02/02/072 February 2007 | COMPANY NAME CHANGED HOTWELL RESIDENTIAL MORTGAGE SEC URITISATION NO. 1 PLC CERTIFICATE ISSUED ON 02/02/07 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | SHORT NOTICE MEETING 27/11/06 |
| 29/11/0629 November 2006 | COMPANY NAME CHANGED ZESTGLADE PLC CERTIFICATE ISSUED ON 29/11/06 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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