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KX REINSURANCE COMPANY LIMITED

Company number 00494416

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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)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
16 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 May 2013	AP03	Appointment of Keith Andrew Lyon as a secretary	View PDF Appointment of Keith Andrew Lyon as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Gilles Erulin as a director	View PDF Termination of appointment of Gilles Erulin as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Timothy Michael Cox as a director	View PDF Appointment of Timothy Michael Cox as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Mr Christopher John Fleming as a director	View PDF Appointment of Mr Christopher John Fleming as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Peter Durwood Johnson as a director	View PDF Appointment of Peter Durwood Johnson as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM02	Termination of appointment of Christopher Jones as a secretary	View PDF Termination of appointment of Christopher Jones as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Colin Bird as a director	View PDF Termination of appointment of Colin Bird as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Hubert Rodarie as a director	View PDF Termination of appointment of Hubert Rodarie as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AD01	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013	View PDF Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
19 Feb 2013	AP01	Appointment of Mr Gilles Marie Jacques Erulin as a director	View PDF Appointment of Mr Gilles Marie Jacques Erulin as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Gilles Pagniez as a director	View PDF Termination of appointment of Gilles Pagniez as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
01 Jul 2011	MISC	Adtr res	View PDF Adtr res - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 359 pages (359 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
08 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)

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