RAPHAEL UNDERWRITING LLP
Active - Accounts Filed
General Information
NAME
RAPHAEL UNDERWRITING LLP
COMPANY NUMBER
OC330752
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/08/2007
20/01/2009
DRC UNDERWRITING LLP
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPHAEL UNDERWRITING LLP?
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 RAPHAEL UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL UNDERWRITING LLP?
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 |
|---|---|---|---|---|
|
21/08/2007 - Present (17 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
21/08/2007 - Present (17 years and 4 months) Born in N/A |
Active | Director |
Current: 277 Past: 38 |
View Report |
|
21/08/2007 - Present (17 years and 4 months) Born in N/A |
Active | Director |
Current: 278 Past: 37 |
View Report |
|
21/08/2007 - Present (17 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Enid Mary Raphael (929116850) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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