CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED

Company number 06318455

Date	Type	Description	View / Download
10 Sep 2015	MR01	Registration of charge 063184550004, created on 10 September 2015	(8 pages)
04 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
24 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
13 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(4 pages)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
16 Apr 2014	MR01	Registration of charge 063184550003	(64 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(4 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
15 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	(2 pages)
15 Aug 2012	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011	(2 pages)
15 Aug 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)

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