Companies House does not verify the accuracy of the information filed

Advanced company search

KX REINSURANCE COMPANY LIMITED

Company number 00494416

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2010	SH19	Statement of capital on 25 March 2010 GBP 29,020,336	View PDF Statement of capital on 25 March 2010 GBP 29,020,336 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account by $5,000,000.00 24/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account by $5,000,000.00 24/03/2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CAP-SS	Solvency statement dated 17/03/10	View PDF Solvency statement dated 17/03/10 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009	View PDF Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Colin Graham Bird on 1 October 2009	View PDF Director's details changed for Colin Graham Bird on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Gilles Pagniez on 1 October 2009	View PDF Director's details changed for Gilles Pagniez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Hubert Rodarie on 1 October 2009	View PDF Director's details changed for Hubert Rodarie on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	CAP-SS	Solvency statement dated 19/06/08	View PDF Solvency statement dated 19/06/08 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	CAP-MDSC	Min detail amend capital eff 18/06/09	View PDF Min detail amend capital eff 18/06/09 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve reduced by $40000000 18/06/2009	View PDF Resolutions RES13 ‐ Cap redemption reserve reduced by $40000000 18/06/2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	288b	Appointment terminated director etienne rosentiehl	View PDF Appointment terminated director etienne rosentiehl - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director gilles erulin	View PDF Appointment terminated director gilles erulin - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director patricia barbizet dussart	View PDF Appointment terminated director patricia barbizet dussart - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
08 Jan 2009	288b	Appointment terminated director christopher allen	View PDF Appointment terminated director christopher allen - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from no 3 minster court mincing lane london EC3R 7DD	View PDF Registered office changed on 20/03/2008 from no 3 minster court mincing lane london EC3R 7DD - link opens in a new window - 1 page (1 page)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Sep 2007	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 - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?