LABUAN RE UNDERWRITING LIMITED

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LABUAN RE UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

05976567

Incorporation date

24/10/2006

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 24/10/2006)
dot icon17/02/2026
Appointment of Zaid Aziz Ibrahim as a director on 2025-11-26
dot icon29/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon21/07/2025
Satisfaction of charge 34 in full
dot icon21/07/2025
Satisfaction of charge 30 in full
dot icon21/07/2025
Satisfaction of charge 22 in full
dot icon21/07/2025
Satisfaction of charge 28 in full
dot icon21/07/2025
Satisfaction of charge 27 in full
dot icon21/07/2025
Satisfaction of charge 25 in full
dot icon21/07/2025
Satisfaction of charge 24 in full
dot icon21/07/2025
Satisfaction of charge 23 in full
dot icon21/07/2025
Satisfaction of charge 19 in full
dot icon21/07/2025
Satisfaction of charge 18 in full
dot icon21/07/2025
Satisfaction of charge 17 in full
dot icon21/07/2025
Satisfaction of charge 26 in full
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon20/06/2025
Satisfaction of charge 39 in full
dot icon20/06/2025
Satisfaction of charge 38 in full
dot icon20/06/2025
Satisfaction of charge 37 in full
dot icon28/04/2025
Termination of appointment of Johana Era Binti Zainudin as a director on 2024-12-22
dot icon31/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon26/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon13/07/2023
Full accounts made up to 2022-12-31
dot icon03/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon22/09/2021
Full accounts made up to 2020-12-31
dot icon04/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon09/10/2020
Full accounts made up to 2019-12-31
dot icon28/04/2020
Appointment of George Oommen as a director on 2020-04-09
dot icon28/10/2019
Confirmation statement made on 2019-10-24 with updates
dot icon24/09/2019
Termination of appointment of Sharkawi Bin Alis as a director on 2019-09-01
dot icon29/05/2019
Full accounts made up to 2018-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon15/06/2018
Full accounts made up to 2017-12-31
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with updates
dot icon21/06/2017
Full accounts made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon07/12/2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
dot icon30/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon09/09/2015
Full accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon19/06/2014
Full accounts made up to 2013-12-31
dot icon22/05/2014
Termination of appointment of Mohammad Rais Bin Abu Noh as a director
dot icon22/05/2014
Appointment of Ms Johana Era Binti Zainudin as a director
dot icon06/12/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon11/09/2013
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England on 2013-09-11
dot icon11/09/2013
Appointment of Hampden Legal Plc as a secretary
dot icon11/09/2013
Termination of appointment of Argenta Secretariat Limited as a secretary
dot icon10/06/2013
Full accounts made up to 2012-12-31
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon08/06/2012
Full accounts made up to 2011-12-31
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 39
dot icon06/12/2011
Appointment of Mr. Sharkawi Bin Alis as a director
dot icon06/12/2011
Termination of appointment of Sharkawi Alis as a director
dot icon05/12/2011
Appointment of Mr. Sharkawi Bin Alis as a director
dot icon24/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Termination of appointment of Anuar Mohad Hassan as a director
dot icon13/01/2011
Duplicate mortgage certificatecharge no:38
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 38
dot icon31/12/2010
Appointment of Mr Mohammad Rais Bin Abu Noh as a director
dot icon31/12/2010
Termination of appointment of Majid Mohamad as a director
dot icon27/10/2010
Full accounts made up to 2009-12-31
dot icon25/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 37
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 36
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 35
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 34
dot icon03/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 33
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 32
dot icon11/02/2009
Secretary appointed argenta secretariat LIMITED
dot icon06/02/2009
Registered office changed on 06/02/2009 from 3 more london riverside london SE1 2AQ
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 23
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 22
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 24
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 25
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 26
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 27
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 29
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 28
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 30
dot icon14/01/2009
Auditor's resignation
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 21
dot icon02/01/2009
Appointment terminated secretary norose company secretarial service LTD
dot icon01/12/2008
Return made up to 24/10/08; full list of members
dot icon17/10/2008
Secretary appointed norose company secretarial service LTD
dot icon14/10/2008
Resolutions
dot icon13/10/2008
Director appointed anuar mohad hassan
dot icon13/10/2008
Director appointed majid mohamad
dot icon13/10/2008
Registered office changed on 13/10/2008 from 51 eastcheap london EC3M 1JP
dot icon13/10/2008
Appointment terminated secretary clyde secretaries LIMITED
dot icon13/10/2008
Appointment terminated director david capobianco
dot icon13/10/2008
Appointment terminated director john graham
dot icon13/10/2008
Appointment terminated director jeffrey dunn
dot icon13/10/2008
Certificate of change of name
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 20
dot icon11/09/2008
Full accounts made up to 2007-12-31
dot icon27/10/2007
Return made up to 24/10/07; full list of members
dot icon19/10/2007
Director's particulars changed
dot icon19/10/2007
Director's particulars changed
dot icon13/09/2007
Resolutions
dot icon13/09/2007
Resolutions
dot icon13/09/2007
Resolutions
dot icon30/01/2007
Particulars of mortgage/charge
dot icon30/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon16/01/2007
Particulars of mortgage/charge
dot icon08/01/2007
Nc inc already adjusted 24/11/06
dot icon08/01/2007
Resolutions
dot icon08/01/2007
Resolutions
dot icon06/01/2007
Ad 24/11/06--------- £ si 1@1=1 £ ic 100/101
dot icon06/01/2007
Nc inc already adjusted 24/11/06
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Resolutions
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Ad 03/11/06--------- £ si 99@1
dot icon21/11/2006
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
dot icon17/11/2006
New director appointed
dot icon17/11/2006
New director appointed
dot icon10/11/2006
Memorandum and Articles of Association
dot icon03/11/2006
Certificate of change of name
dot icon24/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LABUAN RE UNDERWRITING LIMITED has not submitted financial statements

LABUAN RE UNDERWRITING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LABUAN RE UNDERWRITING LIMITED

LABUAN RE UNDERWRITING LIMITED is an(a) Active company incorporated on 24/10/2006 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABUAN RE UNDERWRITING LIMITED?

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LABUAN RE UNDERWRITING LIMITED is currently Active. It was registered on 24/10/2006 .

Where is LABUAN RE UNDERWRITING LIMITED located?

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LABUAN RE UNDERWRITING LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does LABUAN RE UNDERWRITING LIMITED do?

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LABUAN RE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LABUAN RE UNDERWRITING LIMITED?

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The latest filing was on 17/02/2026: Appointment of Zaid Aziz Ibrahim as a director on 2025-11-26.