PRIORY SECURITISATION LIMITED

Company number 03982134

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 7,688,090	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 7,688,090	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
14 Jun 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(23 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
27 Jan 2009	288a	Director appointed mr david james hall	(1 page)
27 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)