BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

Company number 06526381

Date	Type	Description	View / Download
11 Nov 2015	MR04	Satisfaction of charge 065263810002 in full	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
30 Jan 2015	MR01	Registration of charge 065263810002, created on 23 January 2015	(63 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
17 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Mar 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 20 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(37 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2009	(13 pages)