Founded in 2003, Priory Securitisation Holdings Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 19 November 2019 | |
PARENT_ACC - N/A | 01 October 2019 | |
AGREEMENT2 - N/A | 01 October 2019 | |
GUARANTEE2 - N/A | 01 October 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 01 August 2018 | |
PARENT_ACC - N/A | 01 August 2018 | |
AGREEMENT2 - N/A | 01 August 2018 | |
GUARANTEE2 - N/A | 01 August 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 11 October 2017 | |
PARENT_ACC - N/A | 11 October 2017 | |
AGREEMENT2 - N/A | 11 October 2017 | |
GUARANTEE2 - N/A | 11 October 2017 | |
CS01 - N/A | 01 August 2017 | |
CS01 - N/A | 21 July 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
MR04 - N/A | 17 February 2016 | |
MR04 - N/A | 17 February 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AD01 - Change of registered office address | 23 July 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AD01 - Change of registered office address | 03 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
MEM/ARTS - N/A | 08 April 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
TM01 - Termination of appointment of director | 06 January 2011 | |
CC04 - Statement of companies objects | 06 January 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH03 - Change of particulars for secretary | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 16 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
395 - Particulars of a mortgage or charge | 18 November 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
395 - Particulars of a mortgage or charge | 26 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 10 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 26 May 2004 | |
225 - Change of Accounting Reference Date | 13 May 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
123 - Notice of increase in nominal capital | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2003 | |
395 - Particulars of a mortgage or charge | 23 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
CERTNM - Change of name certificate | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
NEWINC - New incorporation documents | 10 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Confirmation deed | 14 April 2011 | Fully Satisfied |
N/A |
Security accession deed | 04 March 2011 | Fully Satisfied |
N/A |
Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
Borrower debenture | 04 September 2003 | Fully Satisfied |
N/A |