Export Credit Re Ltd.

Company Name	Export Credit Re Ltd.
Director	Shahid Mahmood
Company Status	Active
Company Number	09144424
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Shahid Mahmood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Analyst
Country of Residence	Scotland
Correspondence Address	124 City Road City Road London EC1V 2NX

Director Name	Mr Shahid Mahmood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, New Zealand House 80- Haymarket London SW1Y 4TE

Director Name	Mrs Rubina Israr
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, New Zealand House 80- Haymarket London SW1Y 4TE

Director Name	Mr Amanat Ali
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 May 2015(10 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 October 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	1st Floor, New Zealand House 80- Haymarket London SW1Y 4TE

Director Name	Mr Clive Patrick O'Connell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, New Zealand House 80- Haymarket London SW1Y 4TE

Director Name	Miss Sania Mahmood
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2019(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2022)
Role	Business
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Contact

Website	exportft.com

Location

Registered Address	124 City Road City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £0.5	Shahid Mahmood 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

25 April 2023	Registered office address changed from 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW United Kingdom to 124 City Road City Road London EC1V 2NX on 25 April 2023 (1 page)
17 April 2023	Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
23 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW on 20 October 2022 (1 page)
14 October 2022	Termination of appointment of Sania Mahmood as a director on 1 October 2022 (1 page)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
26 April 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
21 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 (3 pages)
6 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
26 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-15 (3 pages)
28 September 2019	Appointment of Miss Sania Mahmood as a director on 15 September 2019 (2 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 July 2018	Registered office address changed from 14 C/O Msb Accountants Ltd Greville Street London EC1N 8SB England to 50 Grosvenor Hill London W1K 3QT on 19 July 2018 (1 page)
12 July 2018	Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT England to 14 C/O Msb Accountants Ltd Greville Street London EC1N 8SB on 12 July 2018 (1 page)
11 July 2018	Registered office address changed from 1st Floor, New Zealand House 80- Haymarket London SW1Y 4TE to 50 Grosvenor Hill Mayfair London W1K 3QT on 11 July 2018 (1 page)
25 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
27 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Clive Patrick O'connell as a director on 6 November 2017 (1 page)
9 November 2017	Termination of appointment of Clive Patrick O'connell as a director on 6 November 2017 (1 page)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (3 pages)
14 February 2017	Appointment of Mr Clive Patrick O'connell as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Clive Patrick O'connell as a director on 13 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (3 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (3 pages)
20 October 2015	Appointment of Mr Shahid Mahmood as a director on 17 October 2015 (2 pages)
20 October 2015	Termination of appointment of Amanat Ali as a director on 17 October 2015 (1 page)
20 October 2015	Termination of appointment of Amanat Ali as a director on 17 October 2015 (1 page)
20 October 2015	Appointment of Mr Shahid Mahmood as a director on 17 October 2015 (2 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (3 pages)
29 May 2015	Appointment of Mr Amanat Ali as a director (2 pages)
29 May 2015	Appointment of Mr Amanat Ali as a director (2 pages)
29 May 2015	Termination of appointment of Rubina Israr as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Amanat Ali as a director on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Rubina Israr as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Amanat Ali as a director on 29 May 2015 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (3 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50,000 (3 pages)
4 August 2014	Termination of appointment of Shahid Mahmood as a director on 3 August 2014 (1 page)
4 August 2014	Termination of appointment of Shahid Mahmood as a director on 3 August 2014 (1 page)
4 August 2014	Termination of appointment of Shahid Mahmood as a director on 3 August 2014 (1 page)
23 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Export Credit Re Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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