Company NameUnited Friendly Insurance Limited
Company StatusActive
Company Number00096471
CategoryPrivate Limited Company
Incorporation Date15 January 1908 (108 years, 11 months 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 Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2014(106 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(107 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
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(108 years, 7 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(108 years, 7 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(97 years, 5 months after company formation)
Appointment Duration11 years, 6 months
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Richard Edwin Balding
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Moorings
Mudeford
Christchurch
Dorset
BH23 4AE
Director NameJohn Instance
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 October 1995)
RoleCompany Director
Correspondence Address20 Lancaster Road
Wimbledon
London
SW11 5DD
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 February 1998)
RoleCompany Director
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
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Director NameEric Royston Radford
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe Cobwebs 10 Baxendale
London
N20 0EG
Director NameMr David Edwin Rampe
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 April 1992)
RoleCompany Director
Correspondence AddressChartway
Keston Avenue
Kent
BR2 6NH
Director NameMr John Richard Rampe
Date of BirthJanuary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 October 1994)
RoleCompany Director
Correspondence Address48 Oakwood Avenue
Beckenham
Kent
BR3 2PJ
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed25 May 1991(83 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address36 Clarendon Way
Chislehurst
Kent
BR7 6RF
Director NameAshley Charles Errington
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(85 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1998)
RoleField Operations Director
Correspondence AddressThe Old Gatehouse
Deer Park Milton Abbas
Blandford
Dorset
DT11 0AY
Director NameEdward Fletcher
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(85 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 June 1997)
RoleGeneral Insurance
Country of ResidenceUnited Kingdom
Correspondence Address15 Coldicott Gardens
Evesham
Hereford & Worcester
WR11 2JW
Director NameJohn Julian Ross Haines
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(85 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 January 1998)
RoleIT Director
Correspondence Address30 Pine Walk
Carshalton
Surrey
SM5 4HD
Director NameCaroline Mary Johnston
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(85 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 January 1996)
RoleHuman Resources Director
Correspondence Address34 Brockley View
Forest Hill
London
SE23 1SL
Director NameGraham Richard Leigh
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(87 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressHighway Cottage
Guildford Road, East Horsley
Leatherhead
Surrey
KT24 5RX
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(89 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(89 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameFrancis John Webster
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(89 years after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 1997)
RoleInsurance Executive
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(90 years, 7 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(91 years 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(91 years, 1 month 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(91 years, 7 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(91 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(92 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Director NameMr Christopher Martin Phillips
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(92 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 September 2003)
RoleAsset Manager
Correspondence Address54 Grove Park Terrace
London
W4 3QE
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(92 years, 6 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(92 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 March 2003)
RoleSolicitor
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(92 years, 6 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(92 years, 6 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(95 years, 3 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(105 years, 1 month 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(106 years, 7 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
Appointed09 March 2015(107 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websiteaccountantsindurham.com
Telephone0131 6652813
Telephone regionEdinburgh

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 £1United Friendly Group LTD
90.91%
Preference
1 at £0.1Rl Schedule 2c Holdings LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week 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, 3 weeks from now)

Charges

1 November 1993Delivered on: 18 November 1993
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental charge of even date.
Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge. See the mortgage charge document for full details.
Outstanding

Filing History

5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1.1
(6 pages)
3 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1.1
(6 pages)
14 April 2015Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
1 September 2014Appointment 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 1.1
(4 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 February 2013Termination of appointment of Stephen Shone as a director (1 page)
19 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 (5 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 (6 pages)
4 May 2011Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 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)
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)
13 May 2009Return made up to 30/04/09; full list of members (4 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 (4 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 (3 pages)
25 April 2007Full accounts made up to 31 December 2006 (12 pages)
21 December 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006Cancel share prem & reduc in cap (4 pages)
21 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
23 November 2006Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2006Re-registration of Memorandum and Articles (35 pages)
23 November 2006Application for reregistration from PLC to private (1 page)
23 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2006Return made up to 30/04/06; full list of members (3 pages)
19 April 2006Full accounts made up to 31 December 2005 (13 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
22 June 2005Return made up to 30/04/05; full list of members (3 pages)
8 June 2005Full accounts made up to 31 December 2004 (11 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
7 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 June 2004New director appointed (2 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)
6 January 2004Nc inc already adjusted 19/12/03 (2 pages)
6 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 December 2003Secretary's particulars changed (1 page)
26 September 2003Director resigned (1 page)
8 June 2003Full accounts made up to 31 December 2002 (13 pages)
29 May 2003Return made up to 30/04/03; full list of members (8 pages)
3 April 2003Director resigned (1 page)
2 April 2003New secretary appointed (2 pages)
25 February 2003Auditor's resignation (1 page)
1 July 2002Full accounts made up to 31 December 2001 (29 pages)
20 May 2002Return made up to 30/04/02; full list of members (8 pages)
6 June 2001Full accounts made up to 31 December 2000 (35 pages)
5 June 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)
17 August 2000Full accounts made up to 31 December 1999 (26 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
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)
19 June 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2000New director appointed (4 pages)
6 January 2000Ad 30/12/99--------- £ si [email protected]=1 £ ic 8192965/8192966 (2 pages)
6 January 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
6 January 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
6 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(67 pages)
6 January 2000£ nc 11000000/11000001 22/12/99 (4 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 (27 pages)
1 June 1999Return made up to 30/04/99; full list of members (9 pages)
12 February 1999Secretary resigned (1 page)
12 February 1999New secretary appointed (2 pages)
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 (33 pages)
13 July 1998Return made up to 31/05/98; full list of members (9 pages)
13 July 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
5 December 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
4 August 1997Director resigned (1 page)
14 July 1997Return made up to 31/05/97; full list of members (13 pages)
9 July 1997Full accounts made up to 31 December 1996 (42 pages)
1 July 1997Director resigned (1 page)
7 February 1997New director appointed (3 pages)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
15 January 1997Registered office changed on 15/01/97 from: 42 southwark bridge road, london, SE1 9HE (1 page)
3 July 1996Full accounts made up to 31 December 1995 (46 pages)
20 June 1996Return made up to 31/05/96; full list of members (10 pages)
16 January 1996Director resigned (1 page)
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(81 pages)
5 July 1995Full accounts made up to 31 December 1994 (30 pages)
14 June 1995Return made up to 31/05/95; full list of members (12 pages)
14 June 1995Return made up to 25/05/95; full list of members (12 pages)
6 April 1995New director appointed (4 pages)
1 August 1994Full accounts made up to 31 December 1993 (35 pages)
22 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 July 1993Full accounts made up to 31 December 1992 (27 pages)
28 July 1992Full accounts made up to 31 December 1991 (27 pages)
25 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1991Full group accounts made up to 31 December 1990 (36 pages)
7 June 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
6 June 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
18 June 1990Full group accounts made up to 31 December 1989 (36 pages)
22 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
26 June 1989Full group accounts made up to 31 December 1988 (30 pages)
1 June 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 June 1988Full group accounts made up to 31 December 1987 (33 pages)
16 June 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 July 1987Full accounts made up to 31 December 1986 (29 pages)
17 June 1986Group of companies' accounts made up to 31 December 1985 (30 pages)
15 August 1985Accounts made up to 31 December 1984 (42 pages)
17 July 1984Accounts made up to 31 December 1983 (21 pages)
17 July 1982Accounts made up to 31 December 1981 (20 pages)
13 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1981R7 - old public rereg as public (1 page)
10 July 1981Accounts made up to 31 December 1980 (20 pages)
11 July 1980Accounts made up to 31 December 1979 (21 pages)
7 July 1979Accounts made up to 31 December 1978 (21 pages)
26 June 1978Accounts made up to 31 December 1977 (21 pages)
4 July 1977Accounts made up to 31 December 1976 (18 pages)
15 January 1908Certificate of incorporation (1 page)