Company NameRefuge Assurance Limited
Company StatusActive
Company Number00001364
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Hilary Anne Staples
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(103 years, 6 months after company formation)
Appointment Duration11 years, 6 months
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Roy Betteridge
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1992)
RoleActuary
Correspondence Address27 Ridge Park
Bramhall
Stockport
Cheshire
SK7 2BJ
Director NameTerence Charles Albert Black
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 1998)
RoleMarketing Director
Correspondence AddressCollege Farmhouse
Gravely Way
Hilton
Cambridgeshire
PE18 9QA
Director NameMr Francis Carter
Date of BirthDecember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 1994)
RoleSales Director
Correspondence Address6 Blackthorn Lane
Burn Bridge
Harrogate
North Yorkshire
HG3 1NZ
Director NameIan Michael Colgan
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 1996)
RoleHuman Resources Director
Correspondence Address5 The Green
Cheadle Hulme
Cheadle
Cheshire
SK8 6JB
Director NameMr John Cudworth
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 December 1996)
RoleCompany Chairman
Correspondence AddressThatched Cottage Mottram Road
Alderley Edge
Cheshire
SK9 7JQ
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameMr Vincent Gerald Ramsden
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1993)
RoleRetired Assurance Company Chairman
Correspondence Address16 Edgeway
Wilmslow
Cheshire
SK9 1NH
Director NameMr Peter John Whiteman Sidwell
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1997)
RoleSolicitor
Correspondence AddressElmwood Reservoir Road
Whaley Bridge
Stockport
Cheshire
SK12 7BW
Director NameJohn Michael Walker
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Secretary And Legal Advisor
Correspondence AddressThe Elms
Pleasington
Blackburn
Lancashire
BB2 5JE
Director NameFrancis John Webster
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 July 1997)
RoleInvestment Director
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Director NameDerek Leslie Whitehead
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 March 1997)
RoleIT Director
Correspondence AddressTudor Cottage 79 Macclesfield Road
Prestbury
Macclesfield
Cheshire
SK10 4BH
Secretary NameJohn Michael Walker
NationalityBritish
StatusResigned
Appointed10 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressThe Elms
Pleasington
Blackburn
Lancashire
BB2 5JE
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameGeoffrey Breakell
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 1996)
RoleActuary
Correspondence Address201 Hatfield Road
Bolton
Lancashire
BL1 3BU
Secretary NameMichael Brian Jamieson
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address192 Greenbarn Way
Blackrod
Bolton
Lancashire
BL6 5TG
Director NameMr John Richard Harrison
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(93 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1997)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address30 Wheatmoss
Chelford
Cheshire
SK11 9SP
Director NamePaul Heinicke
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1998)
RoleDirector Of Human Resources
Correspondence Address3 Howorth Close
Burnley
Lancashire
BB11 2RA
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1996(95 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 06 February 1998)
RoleChief Executive / Insurance Co
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1996(95 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed16 January 1998(96 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 January 1999)
RoleCompany Director
Correspondence Address36 Clarendon Way
Chislehurst
Kent
BR7 6RF
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(96 years, 8 months after company formation)
Appointment Duration2 years (resigned 14 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Secretary NameDavid James Alexander Severs
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration1 month (resigned 08 February 1999)
RoleSolicitor
Correspondence Address4 Redesmere Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 5JY
Secretary NameMr William Moir McDonald
NationalityBritish
StatusResigned
Appointed09 February 1999(97 years, 2 months after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed10 August 1999(97 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Director NameMr David John Amos
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(98 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2000)
RoleHuman Resource Director
Country of ResidenceUnited Kingdom
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 13 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Michael John Yardley
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration11 years (resigned 01 July 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(111 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(112 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(112 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitecreditunion.co.uk
Telephone01892 525887
Telephone regionTunbridge Wells

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £0.05Rl Schedule 2c Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 April 2016 (7 months, 1 week ago)
Next Return Due28 May 2017 (5 months, 2 weeks from now)

Charges

4 December 1984Delivered on: 19 December 1984
Persons entitled: Bruton Properties Limited

Classification: Legal charge
Secured details: £735,000 & all monies due or to become due from the company to the chargee under the terms of an agreement dated 4.12.84.
Particulars: F/H the pump house 10, grosvenor road tunbridge wells. Agreement dated 4.12.84 the agreement for lease and deeds of grant referred to above.
Fully Satisfied

Filing History

4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP .05
(5 pages)
3 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP .05
(4 pages)
12 January 2015Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages)
12 January 2015Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP .05
(3 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
18 February 2013Termination of appointment of Stephen Shone as a director (1 page)
18 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
12 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008Return made up to 30/04/08; full list of members (3 pages)
20 March 2008Full accounts made up to 31 December 2007 (12 pages)
13 July 2007Director resigned (1 page)
5 June 2007Return made up to 30/04/07; full list of members (2 pages)
25 April 2007Full accounts made up to 31 December 2006 (11 pages)
21 December 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006Red of cap & cancel share prem a (4 pages)
21 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
23 May 2006Return made up to 30/04/06; full list of members (2 pages)
19 April 2006Full accounts made up to 31 December 2005 (14 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (12 pages)
26 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
15 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2005Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2005Re-registration of Memorandum and Articles (40 pages)
7 April 2005Application for reregistration from PLC to private (1 page)
7 April 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
28 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2004Full accounts made up to 31 December 2003 (11 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
5 January 2004Nc inc already adjusted 19/12/03 (2 pages)
5 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 December 2003Secretary's particulars changed (1 page)
8 June 2003Full accounts made up to 31 December 2002 (12 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003New secretary appointed (2 pages)
25 February 2003Auditor's resignation (1 page)
1 July 2002Full accounts made up to 31 December 2001 (21 pages)
20 May 2002Return made up to 30/04/02; full list of members (7 pages)
6 June 2001Full accounts made up to 31 December 2000 (27 pages)
29 May 2001Return made up to 30/04/01; full list of members (7 pages)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
16 March 2001Transfer of long term business (64 pages)
22 August 2000Director resigned (1 page)
16 August 2000Full accounts made up to 31 December 1999 (22 pages)
28 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2000Memorandum and Articles of Association (5 pages)
6 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 January 2000New director appointed (3 pages)
10 September 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (2 pages)
2 August 1999Full accounts made up to 31 December 1998 (25 pages)
1 June 1999Return made up to 30/04/99; no change of members (7 pages)
12 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
18 August 1998New director appointed (3 pages)
26 July 1998Full accounts made up to 31 December 1997 (30 pages)
24 February 1998New secretary appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
31 January 1998Secretary resigned (1 page)
11 November 1997Director resigned (1 page)
2 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 November 1997Memorandum and Articles of Association (43 pages)
4 August 1997Director resigned (1 page)
12 June 1997Memorandum and Articles of Association (42 pages)
12 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 March 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
26 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
2 June 1996Return made up to 30/04/96; full list of members (12 pages)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
10 January 1996New director appointed (2 pages)
24 October 1995Director's particulars changed (2 pages)
6 June 1995Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 April 1995Full accounts made up to 31 December 1994 (21 pages)
23 March 1995New director appointed (2 pages)
10 May 1994Full accounts made up to 31 December 1993 (20 pages)
18 May 1993Full accounts made up to 31 December 1992 (4 pages)
12 May 1993Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
10 May 1993Auditor's resignation (1 page)
10 July 1989Full accounts made up to 31 December 1988 (23 pages)
25 May 1988Full accounts made up to 31 December 1987 (13 pages)
13 July 1987Full accounts made up to 31 December 1986 (13 pages)
30 June 1986Full accounts made up to 31 December 1985 (13 pages)
9 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
19 August 1981Accounts made up to 31 December 1980 (29 pages)
19 September 1978Accounts made up to 31 December 1977 (28 pages)
24 November 1977Accounts made up to 31 December 1976 (31 pages)
2 July 1976Accounts made up to 31 December 1975 (1 page)
13 December 1901Certificate of incorporation (1 page)