KX REINSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameKX REINSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00494416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KX REINSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Ian John Grottick as a director on Jun 29, 2018

    1 pagesTM01

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Statement of capital on Feb 28, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on Oct 24, 2017

    1 pagesAD01

    Appointment of Mr Graeme John Mcandrew as a director on Oct 02, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    43 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    43 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 29,020,336
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 29,020,336
    SH01

    Appointment of Mr Steven John Richardson as a director on Feb 27, 2015

    2 pagesAP01

    Appointment of Mr Ian John Grottick as a director on Feb 27, 2015

    2 pagesAP01

    Appointment of Mr Philip Michael Hernon as a director

    2 pagesAP01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 29,020,336
    SH01

    Full accounts made up to Dec 31, 2013

    26 pagesAA

    Miscellaneous

    Sect 519
    1 pagesMISC

    Registered office address changed from * 18 Mansell Street London E1 8AA* on Jun 26, 2013

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0