PH INSURANCE RECRUITMENT LIMITED (07964005)

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Status :

active

Updated :

14 Nov 2018

Qynn Score :

52

Incorporated :

24 Feb 2012

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

1

Secretaries :

0

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

78300

Latest Financials

Address

Bridge House,
4 Borough High Street,
London,
England,
SE1 9QR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Bridge House 4 Borough High Street London SE1 9QR

Date From

03/01/2018

Date To

Current

 

Address

International House 1 st. Katharines Way London E1W 1UN

Date From

10/11/2016

Date To

03/01/2018

 

Address

International House, 1 St. Katharines Way, London, England, E1W 1UN

Date From

10/11/2016

Date To

10/11/2016

Director Details Changed for Peter Daniel Hillman

14 November 2018

Accounts

19 October 2018

Confirmation Statment

14 February 2018

Address Change

3 January 2018

Termination of appointment of Ali Nawaz Peerbhoy

2 January 2018

Termination of appointment of Ali Nawaz Peerbhoy

2 January 2018

Accounts

17 July 2017

Accounts

5 May 2017

Confirmation Statment

2 March 2017

Termination of appointment of Lisa Hillman

13 January 2017

Address Change

10 November 2016

Termination of appointment of Steve Paul Edkins

26 July 2016

Accounts

1 July 2016

Statement of Capital

23 May 2016

Resolutions

23 May 2016

Annual Return

21 April 2016

Compulsory strike-off action has been discontinued

9 March 2016

First Gazette notice for compulsory strike-off

8 March 2016

Termination of appointment of Laurence David Shaw

23 December 2015

Accounts

2 June 2015

Annual Return

20 March 2015

Annual Return

7 May 2014

Accounts

24 April 2014

legacy

24 April 2014

legacy

24 April 2014

legacy

24 April 2014

Compulsory strike-off action has been discontinued

26 February 2014

First Gazette notice for compulsory strike-off

25 February 2014

Accounting Period

9 July 2013

Annual Return

9 April 2013

legacy

27 October 2012

Memorandum and Articles of Association

19 March 2012

Resolutions

19 March 2012

Accounting Period

15 March 2012

Change of name with request to seek comments from relevant body

12 March 2012

Name Change

12 March 2012

Change of name notice

12 March 2012

Incorporation

24 February 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

25/10/2012

Resolved

n/a

Type

All assets debenture

Parties

Rbs Invoice Finance Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

14/11/2018

Description

Directors details changed for Peter Daniel Hillman on 01/01/2018

Type

Accounts

Date

19/10/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Confirmation Statement

Date

14/02/2018

Description

Confirmation statement made on 31/01/2018 with updates

Type

Address

Date

03/01/2018

Description

Registered office address changed from International House 1 st. Katharines Way London E1W 1UN England to Bridge House 4 Borough High Street London SE1 9QR on 03/01/2018

Type

Officers

Date

02/01/2018

Description

Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 31/12/2017

Type

Officers

Date

02/01/2018

Description

Termination of appointment of Ali Nawaz Peerbhoy as a director on 31/12/2017

Type

Accounts

Date

17/07/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Accounts

Date

05/05/2017

Description

Accounts for a small company made up to 31/03/2016

Type

Confirmation Statement

Date

02/03/2017

Description

Confirmation statement made on 31/01/2017 with updates

Type

Officers

Date

13/01/2017

Description

Termination of appointment of Lisa Hillman as a director on 09/01/2017

Type

Address

Date

10/11/2016

Description

Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10/11/2016

Type

Officers

Date

26/07/2016

Description

Termination of appointment of Steve Paul Edkins as a director on 20/07/2016

Type

Accounts

Date

01/07/2016

Description

Accounts for a small company made up to 31/03/2015

Type

Capital

Date

23/05/2016

Description

Statement of capital following an allotment of shares on 23/02/2016

Type

Resolution

Date

23/05/2016

Description

Resolutions

Type

Annual Return

Date

21/04/2016

Description

Annual return made up to 31/01/2016 with full list of shareholders

Type

Gazette Notice

Date

09/03/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

08/03/2016

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

23/12/2015

Description

Termination of appointment of Laurence David Shaw as a director on 01/10/2015

Type

Accounts

Date

02/06/2015

Description

Accounts for a small company made up to 31/03/2014

Type

Annual Return

Date

20/03/2015

Description

Annual return made up to 24/02/2015 with full list of shareholders

Type

Annual Return

Date

07/05/2014

Description

Annual return made up to 24/02/2014 with full list of shareholders

Type

Accounts

Date

24/04/2014

Description

Audit exemption subsidiary accounts made up to 31/03/2013

Type

Other

Date

24/04/2014

Description

legacy

Type

Other

Date

24/04/2014

Description

legacy

Type

Other

Date

24/04/2014

Description

legacy

Type

Gazette Notice

Date

26/02/2014

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

25/02/2014

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

09/07/2013

Description

Previous accounting period extended from 31/12/2012 to 31/03/2013

Type

Annual Return

Date

09/04/2013

Description

Annual return made up to 24/02/2013 with full list of shareholders

Type

Mortgage

Date

27/10/2012

Description

legacy

Type

Incorporation

Date

19/03/2012

Description

Memorandum and Articles of Association

Type

Resolution

Date

19/03/2012

Description

Resolutions

Type

Accounts

Date

15/03/2012

Description

Current accounting period shortened from 28/02/2013 to 31/12/2012

Type

Change of Name

Date

12/03/2012

Description

Change of name with request to seek comments from relevant body

Type

Change of Name

Date

12/03/2012

Description

Certificate of change of name

Type

Change of Name

Date

12/03/2012

Description

Change of name notice

Type

Incorporation

Date

24/02/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH INSURANCE RECRUITMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

24/02/2012

Tenure

7 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH INSURANCE RECRUITMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PH INSURANCE RECRUITMENT LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/02/2012

Date Resigned

31/12/2017

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

24/02/2012

Date Resigned

09/01/2017

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

24/02/2012

Date Resigned

20/07/2016

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

24/02/2012

Date Resigned

01/10/2015

Tenure

3 Yrs 7 Mths

Type

Secretary

Date Joined

24/02/2012

Date Resigned

31/12/2017

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH INSURANCE RECRUITMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH INSURANCE RECRUITMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH INSURANCE RECRUITMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.