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BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

Learn more about BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00715749
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S.
TRUST DEED - PART of the property or undertaking has been released from charge on 1983.03.04
LLOYD'S
DEED OF VARIATION - Outstanding on 1993.10.22
LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 3RD AUGUST 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 4TH OCTOBER 1993) THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO. 5 OF - Outstanding on 1999.12.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBIN SYMONDS
Form type: TM01
Date: 2016.05.10
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 7500000
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DIRECTOR'S CHANGE OF PARTICULARS / JON RICHARD LEECH / 11/11/2015
Form type: CH01
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.29
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, COLLEGIATE HOUSE, 9 ST.THOMAS STREET, LONDON, SE1 9RY
Form type: AD01
Date: 2015.09.22
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER
Form type: TM02
Date: 2011.07.11
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SECRETARY APPOINTED NILESH NAGAR
Form type: AP03
Date: 2011.07.11
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DIRECTOR APPOINTED NILESH NAGAR
Form type: AP01
Date: 2011.05.20
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED ANDREW DAVID SYMONDS
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED DAREN SCOTT WOOD
Form type: AP01
Date: 2011.02.22
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DIRECTOR APPOINTED JON RICHARD LEECH
Form type: AP01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALEXANDER KOLASKY / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/03
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/03
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.01
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AD 12/02/03---------, £ SI [email protected]=2500000, £ IC 5000000/7500000
Form type: 88(2)R
Date: 2003.05.01
£2.95
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£ NC 5000000/10000000, 12/
Form type: RES04
Date: 2003.05.01
£2.95
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NC INC ALREADY ADJUSTED, 12/02/03
Form type: 123
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06

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Company directors and board members:

NILESH NAGAR (current)
Secretary, 2011.06.30
1 BISHOPS PARK ROAD , NORBURY
SW16 5TU, LONDON
STEWART MARK BROWN (current)
Director, INSURANCE BROKER, 1992.03.25
PARKHEAD WROTHAM PARK HILL , WROTHAM SEVENOAKS
TN15 7QA, KENT
GRAHAM HOWARD CUTHBERT (current)
Director, INSURANCE BROKER, 1992.03.25
65A CRICKETERS LANE HERONGATE , BRENTWOOD
CM13 3QB, ESSEX
FRANK ALEXANDER KOLASKY (current)
Director, INSURANCE BROKER, 1992.03.25
8 PINE CREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
JON RICHARD LEECH (current)
Director, NON EXECUTIVE DIRECTOR, 2010.12.17
SPAR COTTAGE THE GREEN PIRBRIGHT , WOKING
GU24 0JE, SURREY
NILESH NAGAR (current)
Director, ACCOUNTANT, 2011.05.18
1 BISHOPS PARK ROAD , NORBURY
SW16 5TU, LONDON
ANDREW DAVID SYMONDS (current)
Director, PLACING BROKER, 2011.02.22
254 CRYSTAL PALACE ROAD EAST DULWICH , LONDON
SE22 9JH
DAREN SCOTT WOOD (current)
Director, BROKER CLAIMS MANAGER, 2011.02.16
8 BOOKER CLOSE , CROWBOROUGH
TN6 2XT, EAST SUSSEX
HEATHER JANET HARRISON (resigned)
Secretary, 1992.03.25 - 1994.12.01
12 FRANKTON AVENUE , HAYWARDS HEATH
RH16 3QX, WEST SUSSEX
GRAHAM JOHN LANCASTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.01 - 2011.06.30
WESTLANDS CHERITON , ALRESFORD
SO24 0QB, HAMPSHIRE
ROBERT PATRICK MCCARTHY BEAMISH (resigned)
Director, INSURANCE BROKER, 2001.10.09 - 2003.02.17
BLAYDON LODGE HARROW ROAD, HEMPSTEAD , GILLINGHAM
ME7 3QA, KENT
ADRIAN JAMES BUSSELL (resigned)
Director, INSURANCE BROKER, 2002.12.05 - 2004.05.19
16 UNDERCLIFF ROAD , LONDON
SE13 7TT
MICHAEL SYDNEY CHESTERTON (resigned)
Director, INSURANCE BROKER, 2002.12.05 - 2004.05.19
WOODHURST ABINGER COMMON , DORKING
RH5 6JQ, SURREY
GRAHAM ERNEST HAMBLY (resigned)
Director, INSURANCE BROKER, 2001.06.28 - 2002.12.12
364 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3PN, SURREY
MARCO INZANI (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1993.10.20
FLAT 11 75 WARWICK SQUARE WESTMINSTER , LONDON
SW1V 2AR
JEFFREY RONALD KENNEDY (resigned)
Director, INSURANCE BROKER, 1995.03.22 - 2000.05.31
42 LEIGH HILL , LEIGH ON SEA
SS9 2DN, ESSEX
ROGER TOBY LUDLOW (resigned)
Director, INSURANCE BROKER, 1994.12.01 - 2004.07.15
61A ELMSTEAD LANE , CHISLEHURST
BR7 5EQ, KENT
DAVID STUART MCGREGOR (resigned)
Director, INSURANCE BROKER, 1993.07.20 - 2003.11.28
21 SOUTHDEAN GARDENS , LONDON
SW19 6NT
GARFIELD PERCY MURRAY (resigned)
Director, INSURANCE BROKER, 1992.03.25 - 1999.11.01
BEECHCROFT LUXTED ROAD DOWNE , ORPINGTON
BR6 7JT, KENT
DEREK HOWARD PALMER (resigned)
Director, INSURANCE BROKER, 1992.03.25 - 1994.01.12
PONTITHEL HOUSE PONTITHEL , THREE COCKS
LD3 0SA, BRECON POWYS
PETER RUSSELL PENNINGTON LEGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.25 - 2004.07.01
VASTERNE MANOR WOOTTON BASSETT , SWINDON
SN4 7PB, WILTSHIRE
DAVID WILLIAM PRICE (resigned)
Director, INSURANCE BROKER, 2002.12.05 - 2003.10.31
THE DELL 42 MILL LANE , GERRARDS CROSS
SL9 8DG, BUCKINGHAMSHIRE
JOHN GRAHAM STAPLES (resigned)
Director, INSURANCE BROKER NON-EXECUTIVE, 1992.03.25 - 2004.11.15
WINDMILL HOUSE TOP STREET BOLNEY , HAYWARDS HEATH
RH17 5PP, WEST SUSSEX
ANDREW DAVID SYMONDS (resigned)
Director, PLACING BROKER, 2002.12.05 - 2004.09.03
254 CRYSTAL PALACE ROAD EAST DULWICH , LONDON
SE22 9JH
ROBIN DAVID SYMONDS (resigned)
Director, INSURANCE BROKER, 2004.05.19 - 2016.05.04
FOREST ACRE 25 HOMESTEAD ROAD, CHELSFIELD , ORPINGTON
BR6 6HN, KENT
JEREMY MARK TRESHAM (resigned)
Director, COMPLIANCE OFFICER, 1992.03.25 - 1992.03.01
50 BRESTED CLOSE , BEXLEYHEATH
DA6 6HX, KENT

Companies near to BUTCHER, ROBINSON & STAPLES INTERNATIONAL ltd.

Information about the Private Limited Company BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data