Charles Street Conduit Asset Backed Securitisation 1 Limited

Company Name	Charles Street Conduit Asset Backed Securitisation 1 Limited
Company Status	Liquidation
Company Number	06318455
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2011)
Role	Corporate Trustee
Country of Residence	United Kingdom
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2014)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(6 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Capita Trust Nominees No 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,839,611
Net Worth	£100
Cash	£29,730,503
Current Liabilities	£151,869,325

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

29 February 2016	Delivered on: 1 March 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
3 February 2016	Delivered on: 5 February 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
30 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
30 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 July 2021	Delivered on: 9 July 2021 Persons entitled: U.S.Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's Classification: A registered charge Outstanding
23 March 2021	Delivered on: 25 March 2021 Persons entitled: U.S. Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
11 November 2020	Delivered on: 20 November 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
1 September 2020	Delivered on: 4 September 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
8 July 2020	Delivered on: 23 July 2020 Persons entitled: U.S.Bank Trustees Limited (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
22 May 2020	Delivered on: 26 May 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
30 September 2015	Delivered on: 6 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 February 2020	Delivered on: 2 March 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
10 February 2020	Delivered on: 21 February 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
23 January 2020	Delivered on: 30 January 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
6 January 2020	Delivered on: 10 January 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
12 December 2019	Delivered on: 16 December 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
27 November 2019	Delivered on: 6 December 2019 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
21 October 2019	Delivered on: 23 October 2019 Persons entitled: U.S.Bank Trustees Limited (And Its Successors in Title and Permitted Tranferee's) Classification: A registered charge Outstanding
9 October 2019	Delivered on: 14 October 2019 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
25 September 2019	Delivered on: 28 September 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
2 September 2019	Delivered on: 4 September 2019 Persons entitled: U.S.Bank Trustees Limited (And Its Successors in Title and Permitted Transferees's) Classification: A registered charge Outstanding
10 September 2015	Delivered on: 10 September 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
12 July 2019	Delivered on: 23 July 2019 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding
14 June 2019	Delivered on: 15 June 2019 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
7 March 2019	Delivered on: 9 March 2019 Persons entitled: Us Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
14 December 2018	Delivered on: 17 December 2018 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
21 September 2018	Delivered on: 2 October 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
13 September 2018	Delivered on: 26 September 2018 Persons entitled: U.S Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding
13 September 2018	Delivered on: 25 September 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 July 2018	Delivered on: 2 August 2018 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
18 June 2018	Delivered on: 23 June 2018 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
10 April 2014	Delivered on: 16 April 2014 Persons entitled: The Royal Bank of Scotland PLC (And It Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
16 February 2018	Delivered on: 17 February 2018 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
5 December 2017	Delivered on: 21 December 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 4 November 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
18 October 2017	Delivered on: 20 October 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
29 August 2017	Delivered on: 30 August 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
4 July 2017	Delivered on: 6 July 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Trasfereeâ€™S) Classification: A registered charge Outstanding
1 June 2017	Delivered on: 3 June 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
3 March 2017	Delivered on: 8 March 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 February 2017	Delivered on: 13 February 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's Classification: A registered charge Outstanding
28 August 2012	Delivered on: 6 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Second deed of charge Secured details: All monies due or to become due to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge mortgage loans and collateral ecurity, book debts, assigned the insurance policies, contractual rights, accounts, causes of action floating charge undertaking & all property & assets present & future, including uncalled capital see image for full details. Outstanding
12 January 2017	Delivered on: 14 January 2017 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
2 December 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transfereeâ€™S) Classification: A registered charge Outstanding
31 October 2016	Delivered on: 9 November 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
3 October 2016	Delivered on: 4 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 September 2016	Delivered on: 3 September 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
10 August 2016	Delivered on: 23 August 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
1 July 2016	Delivered on: 13 July 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
31 May 2016	Delivered on: 2 June 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding
12 November 2007	Delivered on: 27 November 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Creditorsr Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in and under each and any scottish declaration of trust. See the mortgage charge document for full details. Outstanding

Filing History

14 July 2023	Satisfaction of charge 063184550033 in full (1 page)
14 July 2023	Satisfaction of charge 1 in full (1 page)
14 July 2023	Satisfaction of charge 063184550003 in full (1 page)
14 July 2023	Satisfaction of charge 2 in full (1 page)
13 July 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 13 July 2023 (2 pages)
13 July 2023	Appointment of a voluntary liquidator (3 pages)
13 July 2023	Declaration of solvency (5 pages)
13 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 (1 page)
7 July 2023	Satisfaction of charge 063184550007 in full (1 page)
7 July 2023	Satisfaction of charge 063184550019 in full (1 page)
7 July 2023	Satisfaction of charge 063184550047 in full (1 page)
7 July 2023	Satisfaction of charge 063184550055 in full (1 page)
7 July 2023	Satisfaction of charge 063184550032 in full (1 page)
7 July 2023	Satisfaction of charge 063184550027 in full (1 page)
7 July 2023	Satisfaction of charge 063184550054 in full (1 page)
7 July 2023	Satisfaction of charge 063184550043 in full (1 page)
7 July 2023	Satisfaction of charge 063184550042 in full (1 page)
7 July 2023	Satisfaction of charge 063184550015 in full (1 page)
7 July 2023	Satisfaction of charge 063184550039 in full (1 page)
7 July 2023	Satisfaction of charge 063184550034 in full (1 page)
7 July 2023	Satisfaction of charge 063184550052 in full (1 page)
7 July 2023	Satisfaction of charge 063184550005 in full (1 page)
7 July 2023	Satisfaction of charge 063184550035 in full (1 page)
7 July 2023	Satisfaction of charge 063184550053 in full (1 page)
7 July 2023	Satisfaction of charge 063184550014 in full (1 page)
7 July 2023	Satisfaction of charge 063184550022 in full (1 page)
7 July 2023	Satisfaction of charge 063184550049 in full (1 page)
7 July 2023	Satisfaction of charge 063184550018 in full (1 page)
7 July 2023	Satisfaction of charge 063184550009 in full (1 page)
7 July 2023	Satisfaction of charge 063184550024 in full (1 page)
7 July 2023	Satisfaction of charge 063184550045 in full (1 page)
7 July 2023	Satisfaction of charge 063184550040 in full (1 page)
7 July 2023	Satisfaction of charge 063184550037 in full (1 page)
7 July 2023	Satisfaction of charge 063184550013 in full (1 page)
7 July 2023	Satisfaction of charge 063184550016 in full (1 page)
7 July 2023	Satisfaction of charge 063184550030 in full (1 page)
7 July 2023	Satisfaction of charge 063184550012 in full (1 page)
7 July 2023	Satisfaction of charge 063184550046 in full (1 page)
7 July 2023	Satisfaction of charge 063184550048 in full (1 page)
7 July 2023	Satisfaction of charge 063184550020 in full (1 page)
7 July 2023	Satisfaction of charge 063184550021 in full (1 page)
7 July 2023	Satisfaction of charge 063184550008 in full (1 page)
7 July 2023	Satisfaction of charge 063184550006 in full (1 page)
7 July 2023	Satisfaction of charge 063184550023 in full (1 page)
7 July 2023	Satisfaction of charge 063184550010 in full (1 page)
7 July 2023	Satisfaction of charge 063184550036 in full (1 page)
7 July 2023	Satisfaction of charge 063184550026 in full (1 page)
7 July 2023	Satisfaction of charge 063184550050 in full (1 page)
7 July 2023	Satisfaction of charge 063184550029 in full (1 page)
7 July 2023	Satisfaction of charge 063184550031 in full (1 page)
7 July 2023	Satisfaction of charge 063184550017 in full (1 page)
7 July 2023	Satisfaction of charge 063184550041 in full (1 page)
7 July 2023	Satisfaction of charge 063184550051 in full (1 page)
7 July 2023	Satisfaction of charge 063184550044 in full (1 page)
7 July 2023	Satisfaction of charge 063184550028 in full (1 page)
7 July 2023	Satisfaction of charge 063184550025 in full (1 page)
7 July 2023	Satisfaction of charge 063184550004 in full (1 page)
7 July 2023	Satisfaction of charge 063184550038 in full (1 page)
7 July 2023	Satisfaction of charge 063184550011 in full (1 page)
21 March 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
15 November 2021	Full accounts made up to 30 June 2021 (22 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
9 July 2021	Registration of charge 063184550055, created on 7 July 2021 (10 pages)
8 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
8 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
8 July 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
25 March 2021	Registration of charge 063184550054, created on 23 March 2021 (10 pages)
5 January 2021	Full accounts made up to 30 June 2020 (24 pages)
20 November 2020	Registration of charge 063184550053, created on 11 November 2020 (10 pages)
4 September 2020	Registration of charge 063184550052, created on 1 September 2020 (10 pages)
23 July 2020	Registration of charge 063184550051, created on 8 July 2020 (10 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 May 2020	Registration of charge 063184550050, created on 22 May 2020 (10 pages)
2 March 2020	Registration of charge 063184550049, created on 24 February 2020 (9 pages)
21 February 2020	Registration of charge 063184550048, created on 10 February 2020 (9 pages)
30 January 2020	Registration of charge 063184550047, created on 23 January 2020 (10 pages)
10 January 2020	Registration of charge 063184550046, created on 6 January 2020 (9 pages)
20 December 2019	Full accounts made up to 30 June 2019 (23 pages)
16 December 2019	Registration of charge 063184550045, created on 12 December 2019 (9 pages)
6 December 2019	Registration of charge 063184550044, created on 27 November 2019 (10 pages)
23 October 2019	Registration of charge 063184550043, created on 21 October 2019 (10 pages)
14 October 2019	Registration of charge 063184550042, created on 9 October 2019 (10 pages)
28 September 2019	Registration of charge 063184550041, created on 25 September 2019 (10 pages)
4 September 2019	Registration of charge 063184550040, created on 2 September 2019 (11 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
23 July 2019	Registration of charge 063184550039, created on 12 July 2019 (7 pages)
11 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
10 July 2019	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
15 June 2019	Registration of charge 063184550038, created on 14 June 2019 (10 pages)
28 May 2019	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 (1 page)
19 March 2019	Full accounts made up to 30 June 2018 (24 pages)
9 March 2019	Registration of charge 063184550037, created on 7 March 2019 (10 pages)
17 December 2018	Registration of charge 063184550036, created on 14 December 2018 (10 pages)
19 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 063184550003 (2 pages)
19 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
2 October 2018	Registration of charge 063184550035, created on 21 September 2018 (8 pages)
26 September 2018	Registration of charge 063184550034, created on 13 September 2018 (10 pages)
25 September 2018	Registration of charge 063184550033, created on 13 September 2018 (94 pages)
4 September 2018	Registration of charge 063184550032, created on 3 September 2018 (9 pages)
2 August 2018	Registration of charge 063184550031, created on 13 July 2018 (9 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
13 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 063184550003 (5 pages)
23 June 2018	Registration of charge 063184550030, created on 18 June 2018 (9 pages)
5 April 2018	Full accounts made up to 30 June 2017 (22 pages)
17 February 2018	Registration of charge 063184550029, created on 16 February 2018 (9 pages)
21 December 2017	Registration of charge 063184550028, created on 5 December 2017 (9 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
4 November 2017	Registration of charge 063184550027, created on 3 November 2017 (9 pages)
4 November 2017	Registration of charge 063184550027, created on 3 November 2017 (9 pages)
20 October 2017	Registration of charge 063184550026, created on 18 October 2017 (8 pages)
20 October 2017	Registration of charge 063184550026, created on 18 October 2017 (8 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
30 August 2017	Registration of charge 063184550025, created on 29 August 2017 (9 pages)
30 August 2017	Registration of charge 063184550025, created on 29 August 2017 (9 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
6 July 2017	Registration of charge 063184550024, created on 4 July 2017 (9 pages)
6 July 2017	Registration of charge 063184550024, created on 4 July 2017 (9 pages)
3 June 2017	Registration of charge 063184550023, created on 1 June 2017 (9 pages)
3 June 2017	Registration of charge 063184550023, created on 1 June 2017 (9 pages)
4 April 2017	Registration of charge 063184550022, created on 3 April 2017 (9 pages)
4 April 2017	Registration of charge 063184550022, created on 3 April 2017 (9 pages)
8 March 2017	Registration of charge 063184550021, created on 3 March 2017 (9 pages)
8 March 2017	Registration of charge 063184550021, created on 3 March 2017 (9 pages)
6 March 2017	Full accounts made up to 30 June 2016 (27 pages)
6 March 2017	Full accounts made up to 30 June 2016 (27 pages)
13 February 2017	Registration of charge 063184550020, created on 8 February 2017 (9 pages)
13 February 2017	Registration of charge 063184550020, created on 8 February 2017 (9 pages)
14 January 2017	Registration of charge 063184550019, created on 12 January 2017 (9 pages)
14 January 2017	Registration of charge 063184550019, created on 12 January 2017 (9 pages)
7 December 2016	Registration of charge 063184550018, created on 2 December 2016 (9 pages)
7 December 2016	Registration of charge 063184550018, created on 2 December 2016 (9 pages)
9 November 2016	Registration of charge 063184550017, created on 31 October 2016 (9 pages)
9 November 2016	Registration of charge 063184550017, created on 31 October 2016 (9 pages)
4 October 2016	Registration of charge 063184550016, created on 3 October 2016 (9 pages)
4 October 2016	Registration of charge 063184550016, created on 3 October 2016 (9 pages)
3 September 2016	Registration of charge 063184550015, created on 1 September 2016 (9 pages)
3 September 2016	Registration of charge 063184550015, created on 1 September 2016 (9 pages)
23 August 2016	Registration of charge 063184550014, created on 10 August 2016 (9 pages)
23 August 2016	Registration of charge 063184550014, created on 10 August 2016 (9 pages)
5 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
13 July 2016	Registration of charge 063184550013, created on 1 July 2016 (9 pages)
13 July 2016	Registration of charge 063184550013, created on 1 July 2016 (9 pages)
2 June 2016	Registration of charge 063184550012, created on 31 May 2016 (9 pages)
2 June 2016	Registration of charge 063184550012, created on 31 May 2016 (9 pages)
4 May 2016	Registration of charge 063184550011, created on 29 April 2016 (9 pages)
4 May 2016	Registration of charge 063184550011, created on 29 April 2016 (9 pages)
5 April 2016	Registration of charge 063184550010, created on 31 March 2016 (9 pages)
5 April 2016	Registration of charge 063184550010, created on 31 March 2016 (9 pages)
1 March 2016	Registration of charge 063184550009, created on 29 February 2016 (9 pages)
1 March 2016	Registration of charge 063184550009, created on 29 February 2016 (9 pages)
29 February 2016	Full accounts made up to 30 June 2015 (20 pages)
29 February 2016	Full accounts made up to 30 June 2015 (20 pages)
5 February 2016	Registration of charge 063184550008, created on 3 February 2016 (9 pages)
5 February 2016	Registration of charge 063184550008, created on 3 February 2016 (9 pages)
11 December 2015	Registration of charge 063184550007, created on 30 November 2015 (9 pages)
11 December 2015	Registration of charge 063184550007, created on 30 November 2015 (9 pages)
3 November 2015	Registration of charge 063184550006, created on 30 October 2015 (9 pages)
3 November 2015	Registration of charge 063184550006, created on 30 October 2015 (9 pages)
6 October 2015	Registration of charge 063184550005, created on 30 September 2015 (9 pages)
6 October 2015	Registration of charge 063184550005, created on 30 September 2015 (9 pages)
10 September 2015	Registration of charge 063184550004, created on 10 September 2015 (8 pages)
10 September 2015	Registration of charge 063184550004, created on 10 September 2015 (8 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
24 March 2015	Full accounts made up to 30 June 2014 (20 pages)
24 March 2015	Full accounts made up to 30 June 2014 (20 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
16 June 2014	Termination of appointment of Colin Benford as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Termination of appointment of Colin Benford as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 April 2014	Registration of charge 063184550003 (64 pages)
16 April 2014	Registration of charge 063184550003 (64 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
15 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
15 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
15 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages)
15 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (20 pages)
3 April 2012	Full accounts made up to 30 June 2011 (20 pages)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
26 July 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (19 pages)
5 April 2011	Full accounts made up to 30 June 2010 (19 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Capita Trust Corporate Limited on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Capita Trust Corporate Limited on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Capita Trust Corporate Services Limited on 19 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Capita Trust Secretaries Limited on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Capita Trust Corporate Services Limited on 19 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Capita Trust Secretaries Limited on 19 July 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
5 March 2010	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N7HE on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N7HE on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N7HE on 5 March 2010 (1 page)
10 December 2009	Director's details changed for Mr David Ross Baker on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Ross Baker on 10 December 2009 (2 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (20 pages)
5 May 2009	Full accounts made up to 30 June 2008 (20 pages)
22 September 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
22 September 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
3 September 2008	Director appointed mr david ross baker (2 pages)
3 September 2008	Director appointed mr david ross baker (2 pages)
14 August 2008	Return made up to 19/07/08; full list of members (3 pages)
14 August 2008	Return made up to 19/07/08; full list of members (3 pages)
27 November 2007	Particulars of mortgage/charge (15 pages)
27 November 2007	Particulars of mortgage/charge (15 pages)
19 July 2007	Incorporation (17 pages)
19 July 2007	Incorporation (17 pages)

Charles Street Conduit Asset Backed Securitisation 1 Limited

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