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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)
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 287 Registered office changed on 08/06/07 from: 77 gracechurch street london EC3V 0DL
04 Jun 2007 288a New director appointed
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 288a New director appointed
08 May 2007 CERTNM Company name changed continental management services LIMITED\certificate issued on 08/05/07
18 Apr 2007 363a Return made up to 03/04/07; full list of members
18 Apr 2007 353 Location of register of members
22 Mar 2007 288c Director's particulars changed
29 Aug 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
09 May 2006 363s Return made up to 03/04/06; full list of members