Established in 2006, Brunel Residential Mortgage Securitisation No. 1 Parent Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Sean Peter | 25 July 2011 | 22 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| CH02 - Change of particulars for corporate director | 10 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 10 July 2019 | |
| CH02 - Change of particulars for corporate director | 10 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| PSC05 - N/A | 01 December 2017 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AP04 - Appointment of corporate secretary | 28 January 2014 | |
| TM02 - Termination of appointment of secretary | 28 January 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AA01 - Change of accounting reference date | 11 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH02 - Change of particulars for corporate director | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 02 September 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH02 - Change of particulars for corporate director | 12 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 October 2010 | |
| CH02 - Change of particulars for corporate director | 12 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 225 - Change of Accounting Reference Date | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| CERTNM - Change of name certificate | 02 February 2007 | |
| 225 - Change of Accounting Reference Date | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| MEM/ARTS - N/A | 05 December 2006 | |
| CERTNM - Change of name certificate | 29 November 2006 | |
| NEWINC - New incorporation documents | 26 September 2006 |
