- Company Overview for KX REINSURANCE COMPANY LIMITED (00494416)
- Filing history for KX REINSURANCE COMPANY LIMITED (00494416)
- People for KX REINSURANCE COMPANY LIMITED (00494416)
- Charges for KX REINSURANCE COMPANY LIMITED (00494416)
- More for KX REINSURANCE COMPANY LIMITED (00494416)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2018 | TM01 | Termination of appointment of Ian John Grottick as a director on 29 June 2018 | |
25 Jun 2018 | DS01 | Application to strike the company off the register | |
01 May 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
28 Feb 2018 | SH19 |
Statement of capital on 28 February 2018
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28 Feb 2018 | CAP-SS | Solvency Statement dated 22/01/08 | |
28 Feb 2018 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | AD01 | Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 | |
23 Oct 2017 | AP01 | Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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27 Oct 2015 | AUD | Auditor's resignation | |
16 Oct 2015 | AUD | Auditor's resignation | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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25 Mar 2015 | AP01 | Appointment of Mr Steven John Richardson as a director on 27 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Ian John Grottick as a director on 27 February 2015 | |
30 Jun 2014 | AP01 | Appointment of Mr Philip Michael Hernon as a director | |
14 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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14 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Nov 2013 | MISC | Sect 519 | |
26 Jun 2013 | AD01 | Registered office address changed from 18 Mansell Street London E1 8AA on 26 June 2013 |