PRIORY SECURITISATION LIMITED
Company number 03982134 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | PARENT_ACC · 55 pages | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 11 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2025 | PARENT_ACC · 54 pages | View document |
| 18 Jul 2025 | Change of details for Priory Securitisation Holdings Ltd as a person with significant control on 2025-07-08 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 56 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 8 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 8 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 8 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 57 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 · 2 pages | View document |
| 6 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2021 | PARENT_ACC · 60 pages | View document |
| 6 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 14 Jul 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 · 1 page | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 1 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 1 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 11 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR MARK MORAN | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK | View document |
| 9 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | View document |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jan 2011 | ADOPT ARTICLES 22/12/2010 | View document |
| 6 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | View document |
| 14 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW | View document |
| 7 Oct 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MR JASON LOCK | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | SHARES AGREEMENT OTC | View document |
| 9 May 2003 | SHARES AGREEMENT OTC | View document |
| 24 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Jan 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ | View document |
| 16 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED WESTMINSTER PRIORY SECURITISATIO N LIMITED CERTIFICATE ISSUED ON 02/04/02 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2000 | ADOPT ARTICLES 22/05/00 | View document |
| 20 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | SECRETARY RESIGNED | View document |
| 12 Jun 2000 | ADOPT MEMORANDUM 22/05/00 | View document |
| 12 Jun 2000 | £ NC 1000/200000000 22 | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED TOPONLINE LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 27 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |