PRIORY SECURITISATION HOLDINGS LIMITED

Company number 04793915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
03 Jun 2021 AP01 Appointment of Mr Trevor Michael Torrington as a director on 3 June 2021
03 Jun 2021 AP01 Appointment of Ryan David Jervis as a director on 3 June 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
19 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
01 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16