Brunel Residential Mortgage Securitisation No. 1 Plc was registered on 05 September 2006 and are based in London, it's status at Companies House is "Active". This company has no directors listed at Companies House. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| MR04 - N/A | 31 July 2020 | |
| MR04 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AUD - Auditor's letter of resignation | 06 August 2019 | |
| AUD - Auditor's letter of resignation | 06 August 2019 | |
| CH02 - Change of particulars for corporate director | 09 July 2019 | |
| CH02 - Change of particulars for corporate director | 05 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| PSC05 - N/A | 28 May 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AUD - Auditor's letter of resignation | 09 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| PSC05 - N/A | 20 October 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 | 20 September 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| TM02 - Termination of appointment of secretary | 28 January 2014 | |
| AP04 - Appointment of corporate secretary | 28 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AA01 - Change of accounting reference date | 22 January 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| CH02 - Change of particulars for corporate director | 04 October 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| CH02 - Change of particulars for corporate director | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| AD01 - Change of registered office address | 02 September 2011 | |
| AD01 - Change of registered office address | 02 September 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 September 2010 | |
| CH02 - Change of particulars for corporate director | 08 September 2010 | |
| CH02 - Change of particulars for corporate director | 08 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 14 September 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 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 225 - Change of Accounting Reference Date | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 February 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 February 2007 | |
| CERTNM - Change of name certificate | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 225 - Change of Accounting Reference Date | 06 December 2006 | |
| 288b - Notice of resignation 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| 288a - Notice of appointment 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 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| MEM/ARTS - N/A | 05 December 2006 | |
| CERTNM - Change of name certificate | 29 November 2006 | |
| NEWINC - New incorporation documents | 05 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 09 September 2011 | Fully Satisfied |
N/A |
| Deed of charge | 13 March 2007 | Fully Satisfied |
N/A |
