LABUAN RE UNDERWRITING LIMITED

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DateDescription
21/07/2521 July 2025 NewSatisfaction of charge 30 in full

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21/07/2521 July 2025 NewSatisfaction of charge 24 in full

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21/07/2521 July 2025 NewSatisfaction of charge 25 in full

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21/07/2521 July 2025 NewSatisfaction of charge 27 in full

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21/07/2521 July 2025 NewSatisfaction of charge 28 in full

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21/07/2521 July 2025 NewSatisfaction of charge 22 in full

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21/07/2521 July 2025 NewSatisfaction of charge 34 in full

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21/07/2521 July 2025 NewSatisfaction of charge 26 in full

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21/07/2521 July 2025 NewSatisfaction of charge 17 in full

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21/07/2521 July 2025 NewSatisfaction of charge 18 in full

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21/07/2521 July 2025 NewSatisfaction of charge 19 in full

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21/07/2521 July 2025 NewSatisfaction of charge 23 in full

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18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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20/06/2520 June 2025 NewSatisfaction of charge 39 in full

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20/06/2520 June 2025 NewSatisfaction of charge 38 in full

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20/06/2520 June 2025 NewSatisfaction of charge 37 in full

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28/04/2528 April 2025 Termination of appointment of Johana Era Binti Zainudin as a director on 2024-12-22

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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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04/07/244 July 2024 Full accounts made up to 2023-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-24 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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29/05/1929 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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15/06/1815 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/11/145 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAIS BIN ABU NOH

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22/05/1422 May 2014 DIRECTOR APPOINTED MS JOHANA ERA BINTI ZAINUDIN

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06/12/136 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND

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11/09/1311 September 2013 CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC

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10/06/1310 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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06/12/116 December 2011 DIRECTOR APPOINTED MR. SHARKAWI BIN ALIS

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR SHARKAWI ALIS

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05/12/115 December 2011 DIRECTOR APPOINTED MR. SHARKAWI BIN ALIS

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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15/06/1115 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANUAR MOHAD HASSAN

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13/01/1113 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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31/12/1031 December 2010 DIRECTOR APPOINTED MR MOHAMMAD RAIS BIN ABU NOH

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31/12/1031 December 2010 APPOINTMENT TERMINATED, DIRECTOR MAJID MOHAMAD

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/10/1025 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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03/11/093 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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11/02/0911 February 2009 SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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14/01/0914 January 2009 AUDITOR'S RESIGNATION

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICE LTD

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01/12/081 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICE LTD

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14/10/0814 October 2008 ADOPT ARTICLES 23/09/2008

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY DUNN

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CAPOBIANCO

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM

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13/10/0813 October 2008 DIRECTOR APPOINTED MAJID MOHAMAD

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13/10/0813 October 2008 COMPANY NAME CHANGED ICAT CCM TWO LIMITED CERTIFICATE ISSUED ON 13/10/08

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED

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13/10/0813 October 2008 DIRECTOR APPOINTED ANUAR MOHAD HASSAN

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP

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03/10/083 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/10/0727 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 S366A DISP HOLDING AGM 14/08/07

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/01/078 January 2007 NC INC ALREADY ADJUSTED 24/11/06

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08/01/078 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/076 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/076 January 2007 NC INC ALREADY ADJUSTED 24/11/06

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 COMPANY BUSINESS 03/11/06

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/063 November 2006 COMPANY NAME CHANGED MINMAR (791) LIMITED CERTIFICATE ISSUED ON 03/11/06

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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