LABUAN RE UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
LABUAN RE UNDERWRITING LIMITED
COMPANY NUMBER
05976567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2006
13/10/2008
ICAT CCM TWO LIMITED
View all previous names
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABUAN REINSURANCE (L) LTD | N/A | N/A |
| LABUAN RE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LABUAN RE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LABUAN RE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABUAN RE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABUAN REINSURANCE (L) LTD | N/A | N/A |
| LABUAN RE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | New Board Member George Oommen (926922814) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | Sharkawi Bin Alis (916504937) has left the board |
| 03/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 23/07/2015 | HAMPDEN LEGAL PLC (918123096) has left the board |
| 09/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Johana Era Binti Zainudin (918792122) Appointed |
| 26/05/2014 | Mohammad Rais Bin Abu Noh (915662423) has left the board |
| 11/12/2013 | New Annual Return filed |
| 13/09/2013 | New Company Secretary HAMPDEN LEGAL PLC (918123096) Appointed |
| 13/09/2013 | ARGENTA SECRETARIAT LIMITED (913624263) has left the board |
| 13/09/2013 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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