Butcher, Robinson & Staples Limited
01243796
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 09/02/1995
INSURANCE BROKER
BRITISH · ENGLAND · Age 73
Also on 4 other boards
Former
director · Resigned 06/09/1994
director · Resigned 30/11/1994
secretary · Resigned 01/12/1994
director · Resigned 01/03/1996
director · Resigned 22/01/2003
director · Resigned 17/02/2003
director · Resigned 25/09/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 11/11/2003
director · Resigned 01/07/2004
director · Resigned 15/11/2004
director · Resigned 22/12/2004
director · Resigned 20/05/2008
secretary · Resigned 30/06/2011
director · Resigned 02/01/2026
Persons with Significant Control
Butcher Robinson & Staples Holdings Ltd
143-149, Fenchurch Street, London, EC3M 6BN
Reg: 04236271 · England And Wales · Limited
Notified 25/03/2017
Charges1 outstanding
LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY
LLOYD'S
THE CORPORATION OF LLOYD'S
Change History
Active
Private Limited Company
143-149 FENCHURCH STREET
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
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accounts with accounts type total exemption full
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accounts with accounts type full
resolution
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legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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