BUTLER INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 14/11/2414 November 2024 | Change of details for Mr Walter Butler as a person with significant control on 2024-10-17 |
| 14/11/2414 November 2024 | Change of details for Mr Frederic Puzin as a person with significant control on 2024-10-17 |
| 25/10/2425 October 2024 | Director's details changed for Mr Walter Butler on 2021-12-02 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Director's details changed for Mr Walter Butler on 2021-12-07 |
| 02/12/212 December 2021 | Change of details for Mr Walter Butler as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Walter Butler on 2021-12-02 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 06/03/206 March 2020 | CESSATION OF CORUM ORIGINE AS A PSC |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR FREDERIC PUZIN / 20/12/2017 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR WALTER BUTLER / 20/12/2017 |
| 06/03/206 March 2020 | CESSATION OF BUTLER CORUM AS A PSC |
| 06/03/206 March 2020 | CESSATION OF BUTLER INDUSTRIES SA AS A PSC |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR FREDERIC NOIROT-NERIN |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC PUZIN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BUTLER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR FREDERIC PUZIN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORUM ORIGINE |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTLER CORUM |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / BUTLER INDUSTRIES SA / 20/12/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY DEAN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LORNA NOLAN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA NOLAN / 01/09/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1815000 |
| 06/05/106 May 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 06/05/106 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1540000 |
| 03/03/103 March 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 03/03/103 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1320000 |
| 22/02/1022 February 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 24/11/0924 November 2009 | INCREASE NOM CAP BY £350000 |
| 23/11/0923 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 23/11/0923 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1120000 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | GBP NC 500000/770000 23/06/2009 |
| 27/07/0927 July 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/05/0911 May 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 11/05/0911 May 2009 | GBP NC 350000/500000 31/03/2009 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN-BAPTISTE GAUZERE |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/02/098 February 2009 | DIRECTOR APPOINTED LORNA NOLAN |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BUTLER / 23/10/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-BAPTISTE GAUZERE / 23/10/2008 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 26/09/2008 |
| 03/10/083 October 2008 | GBP NC 100/350000 26/09/08 |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 22/12/0722 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | REPLACEMENT OF DIRECTOR 20/12/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED UMBRELLASTAR LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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