Butcher, Robinson & Staples International Limited

Company Name	Butcher, Robinson & Staples International Limited
Company Status	Active
Company Number	00715749
Category	Private Limited Company
Incorporation Date	19 February 1962(62 years, 2 months ago)
Previous Names	Aegis Insurance Services Limited and Aegis Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Stewart Mark Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Daren Scott Wood
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(49 years after company formation)
Appointment Duration	13 years, 2 months
Role	Broker Claims Manager
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Andrew David Symonds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(49 years after company formation)
Appointment Duration	13 years, 2 months
Role	Placing Broker
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Nilesh Nagar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(49 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Nilesh Nagar
Nationality	British
Status	Current
Appointed	30 June 2011(49 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Graham Howard Cuthbert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 10 March 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Frank Alexander Kolasky
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 01 November 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Jeremy Mark Tresham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 March 1992)
Role	Compliance Officer
Correspondence Address	50 Brested Close Bexleyheath Kent DA6 6HX

Director Name	John Graham Staples
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 15 November 2004)
Role	Insurance Broker Non-Executive
Country of Residence	England
Correspondence Address	Windmill House Top Street Bolney Haywards Heath West Sussex RH17 5PP

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Derek Howard Palmer
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Insurance Broker
Correspondence Address	Pontithel House Pontithel Three Cocks Brecon Powys LD3 0SA Wales

Director Name	Garfield Percy Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	Beechcroft Luxted Road Downe Orpington Kent BR6 7JT

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	12 Frankton Avenue Haywards Heath West Sussex RH16 3QX

Director Name	Marco Inzani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Flat 11 75 Warwick Square Westminster London SW1V 2AR

Director Name	David Stuart McGregor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(31 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2003)
Role	Insurance Broker
Correspondence Address	21 Southdean Gardens London SW19 6NT

Director Name	Roger Toby Ludlow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2004)
Role	Insurance Broker
Correspondence Address	61a Elmstead Lane Chislehurst Kent BR7 5EQ

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Jeffrey Ronald Kennedy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	42 Leigh Hill Leigh On Sea Essex SS9 2DN

Director Name	Graham Ernest Hambly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2002)
Role	Insurance Broker
Correspondence Address	364 Woodham Lane New Haw Addlestone Surrey KT15 3PN

Director Name	Mr Robert Patrick McCarthy Beamish
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blaydon Lodge Harrow Road, Hempstead Gillingham Kent ME7 3QA

Director Name	Mr David William Price
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(40 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 October 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Dell 42 Mill Lane Gerrards Cross Buckinghamshire SL9 8DG

Director Name	Andrew David Symonds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(40 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2004)
Role	Placing Broker
Country of Residence	United Kingdom
Correspondence Address	254 Crystal Palace Road East Dulwich London SE22 9JH

Director Name	Mr Adrian James Bussell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(40 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Undercliff Road London SE13 7TT

Director Name	Mr Michael Sydney Chesterton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(40 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Woodhurst Abinger Common Dorking Surrey RH5 6JQ

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(42 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Director Name	Jon Richard Leech
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(48 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 December 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Spar Cottage The Green Pirbright Woking Surrey GU24 0JE

Director Name	Mr Adam Leech
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Contact

Website	www.brasil.co.uk
Email address	[email protected]
Telephone	020 73975000
Telephone region	London

Location

Registered Address	143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.5m at £1	Butcher Robinson & Staples Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,332,917
Net Worth	£10,139,984
Cash	£6,071,984
Current Liabilities	£13,755,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

23 November 1999	Delivered on: 1 December 1999 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: 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 Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Outstanding
4 October 1993	Delivered on: 22 October 1993 Persons entitled: Lloyd's Classification: Deed of variation Secured details: For varying the terms of the security and trust deed dated 3 august 1989. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets. See the mortgage charge document for full details. Outstanding
23 February 1983	Delivered on: 4 March 1983 Persons entitled: The Corporation of Lloyd'S. Classification: Trust deed Secured details: All monies due or to become due to the chargee under the terms of the charge . Particulars: All the company's right title and interest in the monies standing to the credit of the company's "c" account. (See doc m 75 for details.). Outstanding
3 August 1989	Delivered on: 10 August 1989 Satisfied on: 10 November 2000 Persons entitled: Lloyds Bank PLC Classification: Security and trust deed Secured details: All moneys due or to become due from the company to lloyds as trustees for creditors for the time being in respect of insurance transactions. Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brookers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the company (see form 395 for full details). Fully Satisfied

Filing History

30 December 2020	Satisfaction of charge 4 in full (2 pages)
30 December 2020	Satisfaction of charge 1 in full (1 page)
30 December 2020	Satisfaction of charge 3 in full (1 page)
15 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (30 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Daren Scott Wood on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Andrew David Symonds on 8 October 2018 (2 pages)
8 October 2018	Secretary's details changed for Nilesh Nagar on 8 October 2018 (1 page)
8 October 2018	Director's details changed for Mr Frank Alexander Kolasky on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Nilesh Nagar on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Stewart Mark Brown on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Graham Howard Cuthbert on 8 October 2018 (2 pages)
14 September 2018	Full accounts made up to 31 March 2018 (30 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 December 2017	Termination of appointment of Jon Richard Leech as a director on 28 December 2017 (1 page)
30 September 2017	Full accounts made up to 31 March 2017 (27 pages)
30 September 2017	Full accounts made up to 31 March 2017 (27 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 March 2016 (28 pages)
22 September 2016	Full accounts made up to 31 March 2016 (28 pages)
10 May 2016	Termination of appointment of Robin David Symonds as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Robin David Symonds as a director on 4 May 2016 (1 page)
19 April 2016	Director's details changed for Jon Richard Leech on 11 November 2015 (2 pages)
19 April 2016	Director's details changed for Jon Richard Leech on 11 November 2015 (2 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,500,000 (11 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,500,000 (11 pages)
29 October 2015	Full accounts made up to 31 March 2015 (23 pages)
29 October 2015	Full accounts made up to 31 March 2015 (23 pages)
22 September 2015	Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015 (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,500,000 (11 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,500,000 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (23 pages)
4 November 2014	Full accounts made up to 31 March 2014 (23 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,500,000 (11 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,500,000 (11 pages)
20 September 2013	Full accounts made up to 31 March 2013 (21 pages)
20 September 2013	Full accounts made up to 31 March 2013 (21 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (21 pages)
16 October 2012	Full accounts made up to 31 March 2012 (21 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
19 December 2011	Full accounts made up to 31 March 2011 (21 pages)
19 December 2011	Full accounts made up to 31 March 2011 (21 pages)
11 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
11 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
11 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
11 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
20 May 2011	Appointment of Nilesh Nagar as a director (3 pages)
20 May 2011	Appointment of Nilesh Nagar as a director (3 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
28 February 2011	Appointment of Andrew David Symonds as a director (3 pages)
28 February 2011	Appointment of Andrew David Symonds as a director (3 pages)
22 February 2011	Appointment of Daren Scott Wood as a director (3 pages)
22 February 2011	Appointment of Daren Scott Wood as a director (3 pages)
13 January 2011	Appointment of Jon Richard Leech as a director (3 pages)
13 January 2011	Appointment of Jon Richard Leech as a director (3 pages)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Frank Alexander Kolasky on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Frank Alexander Kolasky on 25 March 2010 (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (19 pages)
5 September 2009	Full accounts made up to 31 March 2009 (19 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 March 2008 (20 pages)
12 September 2008	Full accounts made up to 31 March 2008 (20 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 March 2007 (21 pages)
9 October 2007	Full accounts made up to 31 March 2007 (21 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (20 pages)
4 November 2006	Full accounts made up to 31 March 2006 (20 pages)
3 April 2006	Return made up to 25/03/06; full list of members (3 pages)
3 April 2006	Return made up to 25/03/06; full list of members (3 pages)
24 November 2005	Full accounts made up to 31 March 2005 (20 pages)
24 November 2005	Full accounts made up to 31 March 2005 (20 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (21 pages)
28 January 2005	Full accounts made up to 31 March 2004 (21 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
20 April 2004	Return made up to 25/03/04; full list of members (9 pages)
20 April 2004	Return made up to 25/03/04; full list of members (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (19 pages)
5 February 2004	Full accounts made up to 31 March 2003 (19 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Return made up to 25/03/03; full list of members (10 pages)
3 May 2003	Return made up to 25/03/03; full list of members (10 pages)
1 May 2003	Nc inc already adjusted 12/02/03 (2 pages)
1 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2003	Nc inc already adjusted 12/02/03 (2 pages)
1 May 2003	Ad 12/02/03--------- Â£ si 2500000@1=2500000 Â£ ic 5000000/7500000 (2 pages)
1 May 2003	Ad 12/02/03--------- Â£ si 2500000@1=2500000 Â£ ic 5000000/7500000 (2 pages)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
15 January 2003	Full accounts made up to 31 March 2002 (18 pages)
15 January 2003	Full accounts made up to 31 March 2002 (18 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
24 April 2002	Return made up to 25/03/02; full list of members (9 pages)
24 April 2002	Return made up to 25/03/02; full list of members (9 pages)
6 December 2001	Full accounts made up to 31 March 2001 (18 pages)
6 December 2001	Full accounts made up to 31 March 2001 (18 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
4 June 2001	Return made up to 25/03/01; full list of members (8 pages)
4 June 2001	Return made up to 25/03/01; full list of members (8 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2001	Ad 30/03/00--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
31 May 2001	Ad 30/03/00--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2000	Full accounts made up to 31 March 2000 (19 pages)
5 December 2000	Full accounts made up to 31 March 2000 (19 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
21 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 January 2000	Full accounts made up to 31 March 1999 (18 pages)
17 January 2000	Full accounts made up to 31 March 1999 (18 pages)
1 December 1999	Particulars of mortgage/charge (5 pages)
1 December 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (11 pages)
28 April 1999	Return made up to 25/03/99; full list of members (11 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (23 pages)
22 October 1998	Full accounts made up to 31 March 1998 (23 pages)
19 May 1998	Return made up to 25/03/98; full list of members (11 pages)
19 May 1998	Return made up to 25/03/98; full list of members (11 pages)
22 October 1997	Full accounts made up to 31 March 1997 (23 pages)
22 October 1997	Full accounts made up to 31 March 1997 (23 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (17 pages)
23 April 1997	Return made up to 25/03/97; no change of members (17 pages)
19 August 1996	Full accounts made up to 31 March 1996 (24 pages)
19 August 1996	Full accounts made up to 31 March 1996 (24 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
30 April 1993	Alter mem and arts (1 page)
29 March 1991	Accounts made up to 30 September 1990 (17 pages)
29 March 1991	Accounts made up to 30 September 1990 (17 pages)
25 January 1990	Accounts made up to 30 September 1989 (18 pages)
25 January 1990	Accounts made up to 30 September 1989 (18 pages)
28 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1989	Alter mem and arts (1 page)
7 September 1989	Alter mem and arts (1 page)
7 September 1989	Alter mem and arts (1 page)
22 May 1989	Company name changed aegis insurance brokers LIMITED\certificate issued on 23/05/89 (2 pages)
22 May 1989	Company name changed aegis insurance brokers LIMITED\certificate issued on 23/05/89 (2 pages)
10 June 1987	Company name changed aegis insurance services LIMITED\certificate issued on 03/06/87 (2 pages)
10 June 1987	Company name changed aegis insurance services LIMITED\certificate issued on 03/06/87 (2 pages)
1 April 1987	Alter mem and arts (1 page)
1 April 1987	Alter mem and arts (1 page)
3 January 1973	Alter mem and arts (2 pages)
3 January 1973	Alter mem and arts (2 pages)
12 January 1971	Alter mem and arts (1 page)
12 January 1971	Alter mem and arts (1 page)
9 December 1967	Company name changed\certificate issued on 09/12/67 (2 pages)
9 December 1967	Company name changed\certificate issued on 09/12/67 (2 pages)
19 February 1962	Incorporation (15 pages)
19 February 1962	Incorporation (15 pages)

Butcher, Robinson & Staples International Limited

Business Activity

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