PRIORY SECURITISATION HOLDINGS LIMITED

Company number 04793915

Date	Type	Description	View / Download
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 7,688,088	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 7,688,088	(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)
04 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 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	(14 pages)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011	(5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Christopher Thompson as a director	(2 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 ‐ Section 175-conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)