Stackhouse Poland Limited

Company Name	Stackhouse Poland Limited
Company Status	Active
Company Number	01163431
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month ago)
Previous Names	Cannon Rogers (Insurance Brokers) Limited and Poland Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Alistair Peel
Status	Current
Appointed	05 April 2019(45 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	The Walbrook Building, 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building, 25 Walbrook London EC4N 8AW

Director Name	Mr David Michael Edwin Cousins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(45 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building, 25 Walbrook London EC4N 8AW

Director Name	Mr James Oliver Whittingham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Beryl Bailey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 1991)
Role	Insurance Broker
Correspondence Address	Down Court Court Hill Road Haslemere Surrey

Director Name	Michael Desmond Poland
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Lower Preshaw House Upham Southampton Hampshire SO32 1HP

Director Name	Michael Berwick Cooper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 1996)
Role	Insurance Broker
Correspondence Address	Woodstock Riverside Close Liss Hampshire GU33 7HE

Director Name	Mr Simon Charles Fisher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Secretary Name	Mrs Simon Charles Fisher
Nationality	British
Status	Resigned
Appointed	23 August 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Director Name	Mr John Hutchinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Insurance Broker
Correspondence Address	32 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Michael David Graham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(18 years, 12 months after company formation)
Appointment Duration	5 months (resigned 09 August 1993)
Role	Insurance Broker
Correspondence Address	8 Vickers Close Woodley Reading Berkshire RG5 4PA

Director Name	Colin Spencer Penn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1996)
Role	Insurance Broker
Correspondence Address	25 The Mead Liphook Hampshire GU30 7AU

Director Name	Mr Simon Paul Gubbins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 July 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Wetherdown Petersfield Hampshire GU31 4PN

Director Name	Peter Kenneth Poland
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pond Cottages Ramsdean Petersfield Hampshire GU32 1RR

Director Name	Mrs Simon Charles Fisher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(21 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Director Name	Murray Blandford Skyrme
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Registered Insurance Broker
Correspondence Address	6 Dudsbury Avenue Ferndown Dorset BH22 8DU

Director Name	James Denison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2001)
Role	Insurance Broker
Correspondence Address	24 Tonsley Hill London SW18 1BB

Director Name	Mr Christopher Mark Milam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(24 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Tawny Grove Four Marks Alton Hampshire GU34 5DU

Director Name	Martin Paul Wicks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 January 2004)
Role	Insurance Broker
Correspondence Address	47 Alma Way Farnham Surrey GU9 0QH

Director Name	Mr Keith Alexander Hester
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(27 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Llanvair Drive South Ascot Berkshire SL5 9HT

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(27 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Greenbank House Fyning Lane Rogate Petersfield Hampshire GU31 5DD

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(27 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Maple House Tilford Farnham Surrey GU10 2AL

Secretary Name	Mr Christopher Mark Milam
Nationality	British
Status	Resigned
Appointed	09 November 2001(27 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tawny Grove Four Marks Alton Hampshire GU34 5DU

Director Name	Mr Peter Richard Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(32 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Downs Road Purley Surrey CR8 1DS

Director Name	Mr Mark Ralph Shand
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(34 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Street Crowmarsh Gifford Wallingford Oxfordshire OX10 8EF

Director Name	Mr David Ronald Fangen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(34 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedchester House Bedchester Shaftesbury Dorset SP7 0JU

Director Name	Mr Stephen Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Pentland Street London SW18 2AW

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(40 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	314 Hardhorn Road Poulton-Le-Fylde Lancashire FY6 8DH

Director Name	Mr Darren Humphray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(41 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Charles Anthony Coulter Hurst
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(41 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(42 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Secretary Name	Mr Iain Jamieson
Status	Resigned
Appointed	31 December 2016(42 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Robin Anthony Gordon Lucas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(44 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(45 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building, 25 Walbrook London EC4N 8AW

Contact

Website	www.stackhouse.co.uk
Telephone	01483 407440
Telephone region	Guildford

Location

Registered Address	The Walbrook Building, 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,360,320
Gross Profit	£4,685,223
Net Worth	£781,370
Cash	£2,956,426
Current Liabilities	£6,519,005

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

19 October 2011	Delivered on: 26 October 2011 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 June 2009	Delivered on: 30 June 2009 Persons entitled: In the Marketplace (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£7,875.00 see image for full details. Outstanding
30 April 2007	Delivered on: 3 May 2007 Persons entitled: In Marketplace (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit of Â£10,000.00 plus an amount equivalent to value added tax on that sum and the amount from time to time standing to the credit of the deposit account. Outstanding
31 March 2017	Delivered on: 5 April 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
18 December 2014	Delivered on: 23 December 2014 Persons entitled: Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies with st james's place (policy numbers 16C49G67 & 16C49J66) all sums assured and all bonuses and benefits and the companys whole right title and interest in the policy. Fully Satisfied
9 November 2001	Delivered on: 13 November 2001 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 2001	Delivered on: 13 November 2001 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the policies with st james' place numbered 15C63H38 15C65C08 15C63F39 & 15C65Y09 all sums bonuses and benefits arising therefrom. Fully Satisfied
9 November 2001	Delivered on: 13 November 2001 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the policies with st james' place numbered 15C61K05 & 15C61H06 all bonuses and declarations arising therefrom. Fully Satisfied
9 November 2001	Delivered on: 13 November 2001 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the policies with st james' policies numbered 15C70R52 & 15C70N53 all sums bonuses and benefits thereof. Fully Satisfied
18 August 1981	Delivered on: 18 August 1981 Satisfied on: 14 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts floating charge over other undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

25 August 2023	Satisfaction of charge 011634310011 in full (1 page)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
7 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
9 March 2023	Termination of appointment of James Oliver Whittingham as a director on 24 February 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (18 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Charles Douglas Scott as a director on 11 November 2019 (1 page)
31 October 2019	Appointment of Mr James Oliver Whittingham as a director on 30 October 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 June 2019	Termination of appointment of Timothy David Johnson as a director on 13 May 2019 (1 page)
24 May 2019	Appointment of Mr Charles Douglas Scott as a director on 30 April 2019 (2 pages)
24 May 2019	Appointment of Mr David Michael Edwin Cousins as a director on 7 May 2019 (2 pages)
7 May 2019	Appointment of Mr Michael Peter Rea as a director on 3 May 2019 (2 pages)
17 April 2019	Satisfaction of charge 011634310012 in full (1 page)
12 April 2019	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019 (1 page)
12 April 2019	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 (1 page)
12 April 2019	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019 (1 page)
12 April 2019	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019 (1 page)
12 April 2019	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Alistair Peel as a secretary on 5 April 2019 (2 pages)
5 October 2018	Termination of appointment of Robin Anthony Gordon Lucas as a director on 30 September 2018 (1 page)
5 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
18 April 2018	Termination of appointment of Charles Anthony Coulter Hurst as a director on 1 April 2018 (1 page)
18 April 2018	Termination of appointment of Peter Richard Robinson as a director on 1 April 2018 (1 page)
18 April 2018	Termination of appointment of Darren Humphray as a director on 1 April 2018 (1 page)
18 April 2018	Termination of appointment of Mark Ralph Shand as a director on 1 April 2018 (1 page)
18 April 2018	Termination of appointment of Stephen Smith as a director on 1 April 2018 (1 page)
18 April 2018	Appointment of Mr Robin Anthony Gordon Lucas as a director on 18 April 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
16 May 2017	Satisfaction of charge 011634310010 in full (1 page)
16 May 2017	Satisfaction of charge 011634310010 in full (1 page)
2 May 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 15,326,116 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 16,826,116 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 15,326,116 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 16,826,116 (3 pages)
5 April 2017	Registration of charge 011634310012, created on 31 March 2017 (54 pages)
5 April 2017	Registration of charge 011634310012, created on 31 March 2017 (54 pages)
14 February 2017	Satisfaction of charge 9 in full (1 page)
14 February 2017	Satisfaction of charge 9 in full (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Alexander Jamieson as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Alexander Jamieson as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 12 October 2016 (1 page)
11 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
29 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 14,826,116 (11 pages)
29 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 14,826,116 (11 pages)
7 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 August 2015	Appointment of Mr Darren Humphray as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Charles Hurst as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Darren Humphray as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Charles Hurst as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Charles Hurst as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Darren Humphray as a director on 1 May 2015 (2 pages)
12 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (2 pages)
12 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (2 pages)
23 December 2014	Registration of charge 011634310011, created on 18 December 2014 (60 pages)
23 December 2014	Registration of charge 011634310011, created on 18 December 2014 (60 pages)
19 December 2014	Registration of charge 011634310010, created on 18 December 2014 (53 pages)
19 December 2014	Registration of charge 011634310010, created on 18 December 2014 (53 pages)
18 November 2014	Director's details changed for Mr Christopher Mark Milam on 24 February 2014 (2 pages)
18 November 2014	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014 (1 page)
18 November 2014	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014 (1 page)
18 November 2014	Director's details changed for Mr Christopher Mark Milam on 24 February 2014 (2 pages)
18 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,826,116 (11 pages)
18 November 2014	Director's details changed for Mr Mark Ralph Shand on 1 January 2014 (2 pages)
18 November 2014	Director's details changed for Mr Mark Ralph Shand on 1 January 2014 (2 pages)
18 November 2014	Director's details changed for Mr Mark Ralph Shand on 1 January 2014 (2 pages)
18 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,826,116 (11 pages)
16 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 October 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Appointment of Mr Timothy David Johnson as a director on 24 July 2014 (2 pages)
30 September 2014	Appointment of Mr Timothy David Johnson as a director on 24 July 2014 (2 pages)
25 March 2014	Appointment of Mr Stephen Smith as a director (2 pages)
25 March 2014	Appointment of Mr Stephen Smith as a director (2 pages)
2 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 14,826,116 (9 pages)
2 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 14,826,116 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No cap limit 31/01/2013 (2 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No cap limit 31/01/2013 (2 pages)
15 February 2013	Memorandum and Articles of Association (11 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 14,826,116 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 14,826,116 (4 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 31/01/2013 (3 pages)
15 February 2013	Memorandum and Articles of Association (11 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 31/01/2013 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (9 pages)
23 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 3,026,116 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 3,026,116 (3 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
29 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
29 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
29 September 2011	Termination of appointment of David Fangen as a director (1 page)
29 September 2011	Director's details changed for Mr Mark Ralph Shand on 23 August 2011 (2 pages)
29 September 2011	Termination of appointment of David Fangen as a director (1 page)
29 September 2011	Director's details changed for Mr Mark Ralph Shand on 23 August 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2010	Director's details changed for Mr David Ronald Fangen on 23 August 2010 (2 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
21 September 2010	Director's details changed for Mr David Ronald Fangen on 23 August 2010 (2 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
20 September 2010	Director's details changed for Mr James Ion Daniel Agnew on 23 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr James Ion Daniel Agnew on 23 August 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
21 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 8,726,116 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 8,726,116 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 1 April 2008 GBP 6,326,116 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 1 April 2008 GBP 6,326,116 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 1 April 2008 GBP 6,326,116 (2 pages)
9 October 2009	Form 123 increasing nominal capital from Â£4,000,000 to Â£8,000,000 (1 page)
9 October 2009	123 form increasing nominal capital from Â£500,000 to Â£1,000,000 (1 page)
9 October 2009	Form 123 increasing nominal capital from Â£4,000,000 to Â£8,000,000 (1 page)
9 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2009	123 form increasing nominal capital from Â£500,000 to Â£1,000,000 (1 page)
9 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 October 2008	Return made up to 23/08/08; full list of members (5 pages)
29 October 2008	Return made up to 23/08/08; full list of members (5 pages)
16 June 2008	Director appointed mark ralph shand (2 pages)
16 June 2008	Director appointed david ronald fangen (2 pages)
16 June 2008	Director appointed mark ralph shand (2 pages)
16 June 2008	Director appointed david ronald fangen (2 pages)
12 June 2008	Full accounts made up to 31 December 2007 (14 pages)
12 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2007	Return made up to 23/08/07; full list of members (3 pages)
5 September 2007	Return made up to 23/08/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
18 September 2006	Return made up to 23/08/06; full list of members (3 pages)
18 September 2006	Return made up to 23/08/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
27 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2004	Registered office changed on 19/10/04 from: exchange house station road liphook hants GU30 7ER (1 page)
19 October 2004	Registered office changed on 19/10/04 from: exchange house station road liphook hants GU30 7ER (1 page)
29 September 2004	Return made up to 23/08/04; full list of members (8 pages)
29 September 2004	Return made up to 23/08/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
8 September 2003	Return made up to 23/08/03; full list of members (9 pages)
8 September 2003	Return made up to 23/08/03; full list of members (9 pages)
6 July 2003	Full accounts made up to 31 December 2002 (14 pages)
6 July 2003	Full accounts made up to 31 December 2002 (14 pages)
16 September 2002	Return made up to 23/08/02; full list of members (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (14 pages)
16 September 2002	Full accounts made up to 31 December 2001 (14 pages)
16 September 2002	Return made up to 23/08/02; full list of members (9 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Declaration of assistance for shares acquisition (6 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Declaration of assistance for shares acquisition (6 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Memorandum and Articles of Association (9 pages)
13 November 2001	Memorandum and Articles of Association (9 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2000	Nc inc already adjusted 01/01/93 (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Nc inc already adjusted 01/01/93 (1 page)
11 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 1999	Return made up to 23/08/99; full list of members (9 pages)
29 September 1999	Return made up to 23/08/99; full list of members (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
23 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 December 1996 (14 pages)
6 November 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 1996	Company name changed poland insurance brokers LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed poland insurance brokers LIMITED\certificate issued on 13/12/96 (2 pages)
10 December 1996	Return made up to 23/08/96; full list of members (10 pages)
10 December 1996	Return made up to 23/08/96; full list of members (10 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 September 1995	Return made up to 23/08/95; no change of members (10 pages)
22 September 1995	Return made up to 23/08/95; no change of members (10 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 November 1992	Full accounts made up to 31 December 1991 (15 pages)
3 November 1992	Full accounts made up to 31 December 1991 (15 pages)
8 November 1991	Return made up to 23/08/91; no change of members (8 pages)
8 November 1991	Return made up to 23/08/91; no change of members (8 pages)
21 October 1991	Full accounts made up to 31 December 1990 (16 pages)
21 October 1991	Full accounts made up to 31 December 1990 (16 pages)
9 January 1991	Return made up to 17/05/90; full list of members (5 pages)
9 January 1991	Return made up to 17/05/90; full list of members (5 pages)
24 December 1990	Full accounts made up to 31 December 1989 (15 pages)
24 December 1990	Full accounts made up to 31 December 1989 (15 pages)
19 December 1989	New secretary appointed;new director appointed (6 pages)
19 December 1989	New secretary appointed;new director appointed (6 pages)
17 April 1987	Return made up to 16/12/86; full list of members (6 pages)
17 April 1987	Return made up to 16/12/86; full list of members (6 pages)
10 January 1986	Company name changed\certificate issued on 10/01/86 (2 pages)
10 January 1986	Company name changed\certificate issued on 10/01/86 (2 pages)
18 March 1974	Incorporation (14 pages)
18 March 1974	Incorporation (14 pages)

Stackhouse Poland Limited

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