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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)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 41 pages (41 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 37 pages (37 pages)
27 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CH02	Director's details changed for Capita Trust Corporate Limited on 1 September 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
02 Sep 2011	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2 September 2011	View PDF Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2 September 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Mr Sean Peter Martin as a director	View PDF Appointment of Mr Sean Peter Martin as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of David Baker as a director	View PDF Termination of appointment of David Baker as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2010	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 34 pages (34 pages)
10 Dec 2009	CH01	Director's details changed for Mr David Ross Baker on 10 December 2009	View PDF Director's details changed for Mr David Ross Baker on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
08 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
25 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	225	Accounting reference date extended from 28/02/08 to 31/03/08	View PDF Accounting reference date extended from 28/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)
14 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)

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