PH INSURANCE RECRUITMENT LIMITED

Company Number: 07964005

active          Qynn Score: 99

Summary

Formed in 2012, PH INSURANCE RECRUITMENT LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 May 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

99

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Feb 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Effective From

12/04/2019

Effective to

Current

SIC CODES

78300

Human resources provision and management of human resources functions

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
      
     
  
      
 
         
  
     
  
 
   
 
 
 
 
     
       
  
 
   
     

Activity

Most Active Year

2016

Events

8

2

2

1

1

0

0

1

2

Most Active Month

Mar 2012

Events

6

0

5

1

0

0

0

0

0

Documents

Termination of appointment of Terence Hallam

Type

Officers

Description

Termination of appointment of Terence Hallam as a director on 31/12/2019

Filing Date

12/03/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2020 with updates

Filing Date

12/03/2020

Action Date

31/01/2020

Director Details Changed for Peter Daniel Hillman

Type

Officers

Description

Directors details changed for Peter Daniel Hillman on 01/03/2020

Filing Date

12/03/2020

Action Date

01/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/09/2019

Action Date

31/03/2019

Appointment of Mr Terence Hallam

Type

Officers

Description

Appointment of Mr Terence Hallam as a director on 18/05/2019

Filing Date

24/05/2019

Action Date

18/05/2019

Address Change

Type

Address

Description

Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12/04/2019

Filing Date

12/04/2019

Action Date

12/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2019 with no updates

Filing Date

28/02/2019

Action Date

31/01/2019

Director Details Changed for Peter Daniel Hillman

Type

Officers

Description

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

Filing Date

14/11/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with updates

Filing Date

14/02/2018

Action Date

31/01/2018

Address Change

Type

Address

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

Filing Date

03/01/2018

Action Date

03/01/2018

Termination of appointment of Ali Nawaz Peerbhoy

Type

Officers

Description

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

Filing Date

02/01/2018

Action Date

31/12/2017

Termination of appointment of Ali Nawaz Peerbhoy

Type

Officers

Description

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

Filing Date

02/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

17/07/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

05/05/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

02/03/2017

Action Date

31/01/2017

Termination of appointment of Lisa Hillman

Type

Officers

Description

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

Filing Date

13/01/2017

Action Date

09/01/2017

Address Change

Type

Address

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

Filing Date

10/11/2016

Action Date

10/11/2016

Termination of appointment of Steve Paul Edkins

Type

Officers

Description

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

Filing Date

26/07/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2016

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/05/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

23/05/2016

Action Date

23/02/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

21/04/2016

Action Date

31/01/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/03/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/03/2016

Action Date

n/a

Termination of appointment of Laurence David Shaw

Type

Officers

Description

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

Filing Date

23/12/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

02/06/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

20/03/2015

Action Date

24/02/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

07/05/2014

Action Date

24/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/04/2014

Action Date

31/03/2013

legacy

Type

Other

Description

legacy

Filing Date

24/04/2014

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/04/2014

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

24/04/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/02/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/02/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

09/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

09/04/2013

Action Date

24/02/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

19/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/03/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

15/03/2012

Action Date

31/12/2012

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/03/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

12/03/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/03/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/02/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH INSURANCE RECRUITMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH INSURANCE RECRUITMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH INSURANCE RECRUITMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH INSURANCE RECRUITMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/02/2012

Tenure

8 Yrs 3 Mths

Born

June 1958

Active/Resigned

PH INSURANCE RECRUITMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

18/05/2019

Tenure

7 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

24/02/2012

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

24/02/2012

Tenure

4 Yrs 10 Mths

Date Resigned

09/01/2017

Type

Director

Date Joined

24/02/2012

Tenure

4 Yrs 4 Mths

Date Resigned

20/07/2016

Type

Director

Date Joined

24/02/2012

Tenure

3 Yrs 7 Mths

Date Resigned

01/10/2015

Type

Secretary

Date Joined

24/02/2012

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2017

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