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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 05946892
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- BENFORD, Colin Arthur
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-26
- Dissolved on
- 2023-11-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Company Description
- BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05946892. Its current trading status is "closed". It was registered 2006-09-26. It was previously called HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at Mazars Llp .
Get BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-07-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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resolution (2021-07-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600
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liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-corporate-director-company-with-change-date (2019-07-10) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-10) - CH04
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-corporate-secretary-company-with-name (2014-01-28) - AP04
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termination-secretary-company-with-name (2014-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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change-account-reference-date-company-previous-shortened (2013-01-11) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-corporate-director-company-with-change-date (2011-10-18) - CH02
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-12) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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accounts-with-accounts-type-full (2010-10-01) - AA
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accounts-with-accounts-type-full (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288c
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certificate-change-of-name-company (2007-02-02) - CERTNM
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legacy (2007-02-21) - 288a
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legacy (2007-02-26) - 225
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legacy (2007-04-26) - 288c
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-11-12) - 225
keyboard_arrow_right 2006
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legacy (2006-12-06) - 225
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 287
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memorandum-articles (2006-12-05) - MEM/ARTS
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certificate-change-of-name-company (2006-11-29) - CERTNM
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incorporation-company (2006-09-26) - NEWINC