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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Company number 05924777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	View PDF Liquidators' statement of receipts and payments to 23 June 2022 - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	AD02	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 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 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	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 22 July 2021	View PDF 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 22 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD02	Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN	View PDF Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	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 9 July 2021	View PDF 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 9 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 - link opens in a new window - 1 page (1 page)
06 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Director's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	View PDF Director's details changed for Link Corporate Services Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC05	Change of details for Brunel Residential Mortgage Securitisation No. 1 Parent Limited as a person with significant control on 28 May 2019	View PDF Change of details for Brunel Residential Mortgage Securitisation No. 1 Parent Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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