Building Societies Regulations 1989

Annual return for year ended: [specify]

Sections 103,104, Building Societies Act 1965

(To be sent to the Registrar in duplicate within 3 months after the end of the financial year)

1  
Names and addresses

  • 1 Name of Society:

  • 2 Registered office:

  • 3 Particulars of directors, secretary, and manager:

Full nameFormer name(s)NationalityUsual residential addressBusiness occupationOther building societies on which board member

Directors:

 

 

     
Secretary:     
Manager:     
2   Summary of fixed capital shares
 Total fixed capital: $[amount]
  
Nominal fixed share capitalFixed share capital issued subject to payment in fullFixed share capital issued subject to payment in part onlyCalls in arrearsPaid up capital
ClassValue (eg, $1)NumberFor cashFor a consideration other than cashFor cashFor a consideration other than cashNumberAmount per shareTotal $
NumberTotal $NumberTotal $NumberAmount per shareTotal $NumberAmount per shareTotal $
Totals                
3   List of present fixed capital shareholders
FolioName and addressNumber of capital shares held at date of list
  Total
4   List of persons ceasing to be fixed capital shareholders since date of last list (or, if this is the first list, since the date of incorporation)
Name and addressNumber of fixed capital shares transferredDate of registration of transfer
   

5
Bonus ballots

   
(1)Dates of ballot held during yearPrize money won
 [specify]$
 [specify]$
 Total$
(2)Interest distributed on bonus balloting shares$
(3)Bonus balloting shares fund as defined in regulation 5$
 (Average of balances at last day of each month) 
(4)Details of any loans taken in lieu of cash prizes: 
Amount of cash prizeAmount of loanTerm of loanInterest rateRemarks

6
Loans made during year concerning officers

  • (1) Loans to any person who was or became a director or manager or secretary of the society:

Type of property (if loan secured)Valuation of property (if loan secured)Amount of loanTotal loans to officer to dateRemarks
     
 Totals   
  • (2) Loans to any body corporate in which a director or manager or secretary of the society controlled then or later more than 2.5% of the nominal paid up share capital of that body corporate, or who was or became a director or general manager or secretary or other similar officer of that body corporate:

Register No of companyType of property (if loan secured)Valuation of property (if loan secured)Amount of loanRemarks
     

Signatures

Date

Director:

 

Director:

 

Secretary: