Based in London, Butcher, Robinson & Staples International Ltd was setup in 1962, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has 10 directors listed as Nagar, Nilesh, Wood, Daren Scott, Beamish, Robert Patrick Mccarthy, Leech, Jon Richard, Ludlow, Roger Toby, Mcgregor, David Stuart, Murray, Garfield Percy, Palmer, Derek Howard, Symonds, Andrew David, Tresham, Jeremy Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Daren Scott | 16 February 2011 | - | 1 |
| BEAMISH, Robert Patrick Mccarthy | 09 October 2001 | 17 February 2003 | 1 |
| LEECH, Jon Richard | 17 December 2010 | 28 December 2017 | 1 |
| LUDLOW, Roger Toby | 01 December 1994 | 15 July 2004 | 1 |
| MCGREGOR, David Stuart | 20 July 1993 | 28 November 2003 | 1 |
| MURRAY, Garfield Percy | N/A | 01 November 1999 | 1 |
| PALMER, Derek Howard | N/A | 12 January 1994 | 1 |
| SYMONDS, Andrew David | 05 December 2002 | 03 September 2004 | 1 |
| TRESHAM, Jeremy Mark | N/A | 01 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGAR, Nilesh | 30 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH03 - Change of particulars for secretary | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 23 March 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| 363a - Annual Return | 03 May 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| 123 - Notice of increase in nominal capital | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363a - Annual Return | 04 June 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| AUD - Auditor's letter of resignation | 05 July 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363a - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 288 - N/A | 28 September 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 27 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1993 | |
| 288 - N/A | 09 November 1993 | |
| 395 - Particulars of a mortgage or charge | 22 October 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 26 July 1993 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1993 | |
| MISC - Miscellaneous document | 30 April 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 29 March 1991 | |
| 288 - N/A | 15 August 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 288 - N/A | 19 February 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| 123 - Notice of increase in nominal capital | 05 October 1989 | |
| 288 - N/A | 02 October 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 September 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 13 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1989 | |
| MISC - Miscellaneous document | 13 September 1989 | |
| MISC - Miscellaneous document | 07 September 1989 | |
| 287 - Change in situation or address of Registered Office | 29 August 1989 | |
| 395 - Particulars of a mortgage or charge | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 09 June 1989 | |
| 288 - N/A | 23 May 1989 | |
| 288 - N/A | 23 May 1989 | |
| 288 - N/A | 23 May 1989 | |
| CERTNM - Change of name certificate | 22 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| AUD - Auditor's letter of resignation | 15 September 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| PUC 2 - N/A | 06 November 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 09 September 1987 | |
| 287 - Change in situation or address of Registered Office | 05 August 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 June 1987 | |
| CERTNM - Change of name certificate | 10 June 1987 | |
| 288 - N/A | 16 April 1987 | |
| MISC - Miscellaneous document | 01 April 1987 | |
| 288 - N/A | 12 March 1987 | |
| 288 - N/A | 23 February 1987 | |
| 287 - Change in situation or address of Registered Office | 19 February 1987 | |
| 288 - N/A | 16 February 1987 | |
| 288 - N/A | 11 February 1987 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| 288 - N/A | 03 June 1986 | |
| MISC - Miscellaneous document | 03 January 1973 | |
| MISC - Miscellaneous document | 12 January 1971 | |
| CERTNM - Change of name certificate | 09 December 1967 | |
| NEWINC - New incorporation documents | 19 February 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 1988)(the "byelaw"). | 23 November 1999 | Outstanding |
N/A |
| Deed of variation | 04 October 1993 | Outstanding |
N/A |
| Security and trust deed | 03 August 1989 | Fully Satisfied |
N/A |
| Trust deed | 23 February 1983 | Outstanding |
N/A |
