CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED

Follow this company
Company Documents

DateDescription
04/02/254 February 2025 Resignation of a liquidator

View Document

02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-27

View Document

14/07/2314 July 2023 Satisfaction of charge 063184550003 in full

View Document

14/07/2314 July 2023 Satisfaction of charge 2 in full

View Document

14/07/2314 July 2023 Satisfaction of charge 1 in full

View Document

14/07/2314 July 2023 Satisfaction of charge 063184550033 in full

View Document

13/07/2313 July 2023 Resolutions

View Document

13/07/2313 July 2023 Appointment of a voluntary liquidator

View Document

13/07/2313 July 2023 Declaration of solvency

View Document

13/07/2313 July 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-07-13

View Document

13/07/2313 July 2023 Resolutions

View Document

07/07/237 July 2023 Satisfaction of charge 063184550050 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550015 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550054 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550053 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550052 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550051 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550055 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550045 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550046 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550044 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550043 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550042 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550028 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550027 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550026 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550025 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550024 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550023 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550032 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550031 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550030 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550022 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550021 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550020 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550019 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550018 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550017 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550016 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550041 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550014 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550013 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550012 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550010 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550011 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550008 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550009 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550007 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550006 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550005 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550004 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550049 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550047 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550048 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550038 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550035 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550037 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550036 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550034 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550029 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550040 in full

View Document

07/07/237 July 2023 Satisfaction of charge 063184550039 in full

View Document

21/03/2321 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View Document

21/03/2321 March 2023 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

View Document

21/03/2321 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View Document

21/03/2321 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View Document

20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View Document

15/11/2115 November 2021 Full accounts made up to 2021-06-30

View Document

02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

View Document

09/07/219 July 2021 Registration of charge 063184550055, created on 2021-07-07

View Document

08/07/218 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

View Document

08/07/218 July 2021 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

View Document

08/07/218 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View Document

08/07/218 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View Document

05/07/215 July 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View Document

23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550051

View Document

20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

View Document

26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550050

View Document

02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550049

View Document

21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550048

View Document

30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550047

View Document

10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063184550046

View Document

20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550045

View Document

06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550044

View Document

23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550043

View Document

14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550042

View Document

28/09/1928 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550041

View Document

04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550040

View Document

30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

View Document

23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550039

View Document

11/07/1911 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

View Document

11/07/1911 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

View Document

11/07/1911 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

View Document

10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019

View Document

15/06/1915 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550038

View Document

28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

View Document

19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

View Document

09/03/199 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063184550037

View Document

17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550036

View Document

19/10/1819 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

View Document

19/10/1819 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 063184550003

View Document

19/10/1819 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

View Document

02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550035

View Document

26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550034

View Document

25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550033

View Document

04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550032

View Document

02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550031

View Document

20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

View Document

13/07/1813 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 063184550003

View Document

23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550030

View Document

05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

View Document

17/02/1817 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063184550029

View Document

21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550028

View Document

04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017

View Document

17/11/1717 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

View Document

16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

View Document

16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

View Document

04/11/174 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550027

View Document

20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550026

View Document

09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

View Document

30/08/1730 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550025

View Document

19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

View Document

06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550024

View Document

03/06/173 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550023

View Document

04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550022

View Document

08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550021

View Document

06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

View Document

13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550020

View Document

14/01/1714 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063184550019

View Document

07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550018

View Document

09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550017

View Document

04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550016

View Document

03/09/163 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550015

View Document

23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550014

View Document

05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

View Document

13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550013

View Document

02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550012

View Document

04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550011

View Document

05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550010

View Document

01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550009

View Document

29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063184550008

View Document

11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063184550007

View Document

03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063184550006

View Document

06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063184550005

View Document

10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063184550004

View Document

04/08/154 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

View Document

24/03/1524 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

View Document

13/08/1413 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

View Document

24/07/1424 July 2014 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

View Document

24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING

View Document

16/06/1416 June 2014 DIRECTOR APPOINTED MR PAUL GLENDENNING

View Document

16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD

View Document

16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063184550003

View Document

02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

28/01/1428 January 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

View Document

28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

View Document

14/08/1314 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

View Document

05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

15/08/1215 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

View Document

15/08/1215 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011

View Document

15/08/1215 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011

View Document

15/08/1215 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/09/2011

View Document

03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

View Document

05/08/115 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

View Document

26/07/1126 July 2011 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

View Document

26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

View Document

05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

View Document

19/07/1019 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 19/07/2010

View Document

19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/07/2010

View Document

19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/07/2010

View Document

06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N7HE

View Document

10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009

View Document

21/07/0921 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

View Document

05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

22/09/0822 September 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

View Document

03/09/083 September 2008 DIRECTOR APPOINTED MR DAVID ROSS BAKER

View Document

14/08/0814 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

View Document

27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company