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Dato Capital United Kingdom

Butcher Robinson & Staples LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01243796
Record last updated Wednesday, April 5, 2017 5:21:42 AM UTC
Official Address 143 Fenchurch Street Langbourn
There are 150 companies registered at this street
Postal Code EC3M6BN
Sector Non-life reinsurance

Charts

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BUTCHER, ROBINSON & STAPLES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 25, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Sep 22, 2015 Change of registered office address Change of registered office address
Registry Apr 20, 2015 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 19, 2009 Miscellaneous document Miscellaneous document
Registry Mar 19, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 19, 2009 Solvency statement Solvency statement
Registry Mar 19, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 31, 2008 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Resignation of 2 people: one Lloyds Broker and one Director (a man) Resignation of 2 people: one Lloyds Broker and one Director (a man)
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 11, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 5, 2004 Annual return Annual return
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Elective resolution Elective resolution
Registry Jan 20, 2004 Elective resolution 1243... Elective resolution 1243...
Registry Jan 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of a director 1243... Resignation of a director 1243...
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of 2 people: one Group Credit Controller and one Director (a man) Resignation of 2 people: one Group Credit Controller and one Director (a man)
Registry Oct 31, 2003 Resignation of 2 people: one Insurance Broker, one Director (a man) and one Broker Resignation of 2 people: one Insurance Broker, one Director (a man) and one Broker
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Apr 4, 2003 Annual return Annual return
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Dec 20, 2002 Appointment of a director 1243... Appointment of a director 1243...
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars 1243... Notice of change of directors or secretaries or in their particulars 1243...
Registry Dec 5, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2002 Annual return Annual return
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Oct 10, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Aug 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Registry Sep 27, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Dec 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Financials Aug 19, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Annual return Annual return
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry Apr 24, 1995 Annual return Annual return
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Director resigned, new director appointed 1243... Director resigned, new director appointed 1243...
Registry Feb 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 1994 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 30, 1994 Resignation of 2 people: one Claims Broker and one Director (a man) Resignation of 2 people: one Claims Broker and one Director (a man)
Financials Sep 20, 1994 Annual accounts Annual accounts
Registry Sep 19, 1994 Director resigned, new director appointed Director resigned, new director appointed

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