KX Reinsurance Company Limited

Company Name	KX Reinsurance Company Limited
Company Status	Dissolved
Company Number	00494416
Category	Private Limited Company
Incorporation Date	17 April 1951(73 years, 1 month ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(62 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Retired Insurance Executive
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Christopher John Fleming
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(62 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Peter Durwood Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2013(62 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Insurance Company Executive
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Keith Andrew Lyon
Nationality	British
Status	Closed
Appointed	24 April 2013(62 years after company formation)
Appointment Duration	5 years, 4 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Philip Michael Hernon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(63 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Steven John Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(63 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 September 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Graeme John McAndrew
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	02 October 2017(66 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	William Victor Dobbs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Insurance Co Executive
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	Michael James Marchesani
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	1104 Reddington Drive Aurora Illinois 60504 Usa Foreign

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Financial Controller
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 1993)
Role	Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Peter Joseph Ilias
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland House Marloes Road London W8 5LE

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(42 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 28 October 2002)
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Anthony James Murphy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(42 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1995)
Role	Accountant
Correspondence Address	161 Warrington Road Paddock Wood Tonbridge Kent TN12 6JJ

Director Name	Peter Keith Bates
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(42 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 August 1998)
Role	Claims Adjustor
Correspondence Address	1 The Windings Sanderstead Surrey CR2 0HW

Director Name	Margaret Pettit Berton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(44 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2000)
Role	Insurance Executive
Correspondence Address	5e Union Street Bordentown New Jersey 08505 Usa Foreign

Director Name	Donald Michael Lowry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Secretary & General Counsel
Correspondence Address	79 Mark Drive Hawthorn Woods Illinois 60047 United States

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(46 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Burghley Road St Andrews Bristol BS6 5BL

Director Name	Marvin John Cashion
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(46 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2000)
Role	Lawyer
Correspondence Address	1813a North Mohawk Street Chicago Illinois 60614 Usa Foreign

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(47 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 November 2005)
Role	Insurance Executive
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Michael Fitzgerald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(50 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 May 2007)
Role	Executive Vice President
Correspondence Address	32 Longfield Drive Hillsborough Nj 08844 United States

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	05 August 2002(51 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(51 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2004)
Role	Finance Director
Correspondence Address	26 The Avenue Billericay Essex CM12 9HG

Director Name	Jonathan Richard Hughes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(52 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Insurance Executive
Correspondence Address	21 Gubyon Avenue Herne Hill London SE24 0DU

Director Name	Glenn Garry Macneil
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2004(53 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2007)
Role	Insurance Executive
Correspondence Address	Flat 11 Millers Wharf House 78 St Katherines Way London E1W 1UE

Director Name	Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(54 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2006)
Role	Managing Director Europe
Correspondence Address	7 Allee Des Amarantes Chavenay 78450 France

Director Name	Mr Christopher Lawrence Edgar Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(54 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Marston Close Waldersglade Chatham Kent ME5 9BY

Secretary Name	Rupert Steenkamp
Nationality	British
Status	Resigned
Appointed	21 March 2006(54 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2007)
Role	Company Director
Correspondence Address	4 Church Hill Radwinter Essex CB10 2SX

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Gilles Marie Jacques Erulin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2007(56 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2009)
Role	Insurance Executive
Country of Residence	France
Correspondence Address	67 Boulevard De Courcelles Paris 75008 Foreign

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	04 May 2007(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Patricia Marie Marguerite Barbizet Dussart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2007(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2009)
Role	Directeur General
Country of Residence	France
Correspondence Address	10 Rue Du Dragon Paris 75006 France Foreign

Director Name	Mr Gilles Marie Jacques Erulin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2013(61 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 2013)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Ian John Grottick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(63 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2018)
Role	Uk Head Of Compliance And Regulatory
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(41 years, 3 months after company formation)
Appointment Duration	10 years (resigned 05 August 2002)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	kxre.com
Telephone	020 70688000
Telephone region	London

Location

Registered Address	1 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

29m at £1	Catalina Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,806
Net Worth	£25,407,671
Cash	£401,400
Current Liabilities	£1,439,229

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 July 1998	Delivered on: 13 July 1998 Satisfied on: 22 October 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52796933. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
28 May 1993	Delivered on: 17 June 1993 Satisfied on: 22 October 2005 Persons entitled: Lombard Continental Insurance (U.K.) Limited Classification: Reinsurance indemnity Secured details: All monies due or to become due from the company to the chargee pursuant to the reinsurance indemnity dated 28/5/93 and all other monies as defined in this deed. Particulars: The sum of Â£37,328,000 paid to the reinsured as trustee by the reinsurer on the 28/5/93 any securities purchased with these monies. See the mortgage charge document for full details. Fully Satisfied
18 December 1992	Delivered on: 22 December 1992 Satisfied on: 22 October 2005 Persons entitled: The Continental Insurance Company Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined). Particulars: Bookdebts of the company shown as exhibit 2 to the security agreement and shown on the schedule attached to the form 395. Fully Satisfied
18 December 1992	Delivered on: 22 December 1992 Satisfied on: 22 October 2005 Persons entitled: The Continental Insurance Company Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined). Particulars: Bookdebts of the company shown as exhibit 2 to the security agreement and in the schedule attached to the form 395. Fully Satisfied
18 December 1992	Delivered on: 22 December 1992 Satisfied on: 22 October 2005 Persons entitled: The Continental Insurance Company Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined). Particulars: Bookdebts of the company shown as exhibit 2 to the security agreement and shown in the schedule attached to the form 395. Fully Satisfied
10 April 1990	Delivered on: 24 April 1990 Satisfied on: 22 October 2005 Persons entitled: Matheson Bank Limited Classification: Memorandum of deposit and charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1ST march 1990. Particulars: Legal charge all the bonds stocks, shares, and other securities the certificates or other documents of title for which have been deposited with the bank by the company. Fully Satisfied
6 October 1988	Delivered on: 11 October 1988 Satisfied on: 19 May 2007 Persons entitled: Citibank N.A. Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee "the bank" under the terms of the charge or any other agreement between the company and the bank. Particulars: All the chargors right title and interest in & to: all securities, (for full details see form 395). Fully Satisfied
15 January 1985	Delivered on: 17 January 1985 Satisfied on: 11 October 1989 Persons entitled: The Chase Manhatton Bank N.A. Classification: Charge document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money and/or securities which may now or in the future be held by or for account of the bank in the name of the assignor at the main office of the bank in london. Fully Satisfied
6 October 1988	Delivered on: 11 October 1988 Persons entitled: Citibank N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee "the bank" under the terms of the charge or any other agreement between the company and the bank. Particulars: All monies standing to the credit of the account, details of which appear in the schedule to the deed (for full details see form 395). Outstanding

Filing History

24 October 2017	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (43 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (43 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 29,020,336 (6 pages)
27 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 29,020,336 (6 pages)
25 March 2015	Appointment of Mr Steven John Richardson as a director on 27 February 2015 (2 pages)
25 March 2015	Appointment of Mr Ian John Grottick as a director on 27 February 2015 (2 pages)
30 June 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 29,020,336 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (26 pages)
21 November 2013	Sect 519 (1 page)
26 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 26 June 2013 (1 page)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (15 pages)
13 May 2013	Appointment of Keith Andrew Lyon as a secretary (3 pages)
9 May 2013	Termination of appointment of Gilles Erulin as a director (2 pages)
7 May 2013	Appointment of Peter Durwood Johnson as a director (3 pages)
7 May 2013	Termination of appointment of Christopher Jones as a secretary (2 pages)
7 May 2013	Termination of appointment of Hubert Rodarie as a director (2 pages)
7 May 2013	Termination of appointment of Colin Bird as a director (2 pages)
7 May 2013	Appointment of Mr Christopher John Fleming as a director (3 pages)
7 May 2013	Appointment of Timothy Michael Cox as a director (3 pages)
3 May 2013	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (21 pages)
19 February 2013	Appointment of Mr Gilles Marie Jacques Erulin as a director (2 pages)
22 January 2013	Termination of appointment of Gilles Pagniez as a director (1 page)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Full accounts made up to 31 December 2011 (22 pages)
1 July 2011	Adtr res (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Scheme of arrangement (359 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
8 April 2010	Statement by directors (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (22 pages)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account by $5,000,000.00 24/03/2010 (2 pages)
25 March 2010	Statement of capital on 25 March 2010 GBP 29,020,336 (6 pages)
25 March 2010	Solvency statement dated 17/03/10 (2 pages)
20 November 2009	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 (3 pages)
7 October 2009	Director's details changed for Gilles Pagniez on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Colin Graham Bird on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Hubert Rodarie on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Colin Graham Bird on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Gilles Pagniez on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Hubert Rodarie on 1 October 2009 (3 pages)
19 June 2009	Statement by directors (5 pages)
19 June 2009	Min detail amend capital eff 18/06/09 (2 pages)
19 June 2009	Resolutions RES13 ‐ Cap redemption reserve reduced by $40000000 18/06/2009 (2 pages)
19 June 2009	Solvency statement dated 19/06/08 (5 pages)
5 June 2009	Appointment terminated director etienne rosentiehl (1 page)
5 June 2009	Appointment terminated director gilles erulin (1 page)
5 June 2009	Appointment terminated director patricia barbizet dussart (1 page)
17 April 2009	Return made up to 03/04/09; full list of members (7 pages)
7 April 2009	Full accounts made up to 31 December 2008 (20 pages)
8 January 2009	Appointment terminated director christopher allen (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Return made up to 03/04/08; full list of members (8 pages)
16 April 2008	Full accounts made up to 31 December 2007 (20 pages)
20 March 2008	Registered office changed on 20/03/2008 from no 3 minster court mincing lane london EC3R 7DD (1 page)
12 December 2007	New director appointed (3 pages)
17 September 2007	New director appointed (2 pages)
12 September 2007	Memorandum and Articles of Association (17 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2007	Declaration of assistance for shares acquisition (4 pages)
8 June 2007	Registered office changed on 08/06/07 from: 77 gracechurch street london EC3V 0DL (1 page)
4 June 2007	New director appointed (3 pages)
1 June 2007	Memorandum and Articles of Association (14 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (21 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Memorandum and Articles of Association (25 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2007	Director resigned (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2007	New director appointed (2 pages)
8 May 2007	Company name changed continental management services LIMITED\certificate issued on 08/05/07 (2 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
22 March 2007	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (20 pages)
10 July 2006	Director resigned (1 page)
9 May 2006	Return made up to 03/04/06; full list of members (9 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
16 March 2006	Â£ ic 55796686/40901137 23/01/06 Â£ sr 14895549@1=14895549 (1 page)
11 January 2006	Resolutions RES13 ‐ Re agreement 15/12/05 (4 pages)
11 January 2006	Resolutions RES13 ‐ Re agreement 15/12/05 (4 pages)
11 January 2006	Resolutions RES13 ‐ Re agreement 15/12/05 (4 pages)
8 December 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 May 2005	Return made up to 03/04/05; full list of members (8 pages)
29 November 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 July 2004	Return made up to 10/07/04; full list of members (8 pages)
5 May 2004	Location of register of members (1 page)
20 February 2004	New director appointed (2 pages)
22 December 2003	Nc inc already adjusted 28/07/03 (1 page)
22 December 2003	Ad 28/07/03--------- Â£ si 16745100@1=16745100 Â£ ic 39051586/55796686 (2 pages)
22 December 2003	Statement of affairs (6 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
1 August 2003	Return made up to 10/07/03; full list of members (9 pages)
23 May 2003	Director resigned (1 page)
8 January 2003	Resolutions RES13 ‐ Scheme of arrangement 29/10/02 (1 page)
8 January 2003	Scheme of arrangement (85 pages)
8 January 2003	Location of register of members (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
29 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 November 2001	New director appointed (2 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2001	Return made up to 10/07/01; full list of members (7 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (28 pages)
17 November 2000	Director resigned (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Return made up to 10/07/00; full list of members (7 pages)
22 June 2000	Statement of affairs (10 pages)
22 June 2000	Ad 23/05/00--------- Â£ si 4500000@1=4500000 Â£ ic 34551586/39051586 (2 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 October 1999	Director resigned (1 page)
18 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
11 August 1999	Return made up to 10/07/99; no change of members (10 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
27 November 1998	Memorandum and Articles of Association (29 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Director resigned (1 page)
15 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
11 August 1998	Return made up to 10/07/98; full list of members (11 pages)
13 July 1998	Particulars of mortgage/charge (5 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
11 August 1997	Return made up to 10/07/97; no change of members (10 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (33 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Memorandum and Articles of Association (29 pages)
6 May 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
29 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 August 1996	Return made up to 10/07/96; no change of members (10 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
8 August 1995	Return made up to 10/07/95; full list of members (22 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
10 April 1995	Director's particulars changed (4 pages)
5 February 1995	Director resigned;new director appointed (2 pages)
9 August 1994	Return made up to 10/07/94; full list of members (10 pages)
7 July 1994	Full group accounts made up to 31 December 1993 (29 pages)
11 May 1994	Company name changed lombard continental insurance li mited\certificate issued on 11/05/94 (2 pages)
5 May 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 1994	Re-registration of Memorandum and Articles (17 pages)
13 August 1993	Full group accounts made up to 31 December 1992 (28 pages)
5 August 1993	New director appointed (4 pages)
15 July 1993	Return made up to 10/07/93; no change of members (8 pages)
17 June 1993	Particulars of mortgage/charge (17 pages)
8 June 1993	Registered office changed on 08/06/93 from: lombard continental house 182 high street tonbridge kent TN9 1BY (1 page)
24 May 1993	New director appointed (2 pages)
21 May 1993	Director's particulars changed (2 pages)
22 December 1992	Particulars of mortgage/charge (4 pages)
22 December 1992	Particulars of mortgage/charge (4 pages)
22 December 1992	Particulars of mortgage/charge (4 pages)
20 July 1992	Return made up to 10/07/92; no change of members (6 pages)
20 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
29 July 1991	Return made up to 10/07/91; full list of members (8 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (26 pages)
11 July 1991	Director's particulars changed (2 pages)
22 May 1991	Director resigned;new director appointed (2 pages)
8 May 1991	New director appointed (2 pages)
26 April 1991	New director appointed (2 pages)
13 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
24 August 1990	Return made up to 10/07/90; full list of members (7 pages)
12 July 1990	Full group accounts made up to 31 December 1989 (25 pages)
31 May 1990	Director's particulars changed (1 page)
24 April 1990	Particulars of mortgage/charge (7 pages)
22 August 1989	Return made up to 14/08/89; full list of members (12 pages)
8 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
20 February 1989	Memorandum and Articles of Association (41 pages)
26 January 1989	Director resigned;new director appointed (2 pages)
3 January 1989	Director's particulars changed (2 pages)
19 October 1988	Registered office changed on 19/10/88 from: plantation house 31/35 fenchurch st london EC3M 3DX (1 page)
11 October 1988	Particulars of mortgage/charge (3 pages)
11 October 1988	Particulars of mortgage/charge (3 pages)
19 September 1988	Return made up to 03/08/88; full list of members (6 pages)
9 June 1988	New director appointed (3 pages)
29 February 1988	Secretary resigned;new secretary appointed (2 pages)
19 January 1988	New director appointed (2 pages)
16 November 1987	Memorandum and Articles of Association (19 pages)
29 July 1987	Secretary resigned;new secretary appointed (2 pages)
30 June 1987	Return made up to 21/05/87; full list of members (13 pages)
11 March 1987	Director resigned;new director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
5 August 1986	Return made up to 09/07/86; full list of members (11 pages)
1 January 1978	Company name changed\certificate issued on 01/01/78 (6 pages)
1 January 1978	Company name changed\certificate issued on 01/01/78 (10 pages)
17 April 1951	Incorporation (53 pages)
17 April 1951	Certificate of incorporation (1 page)

KX Reinsurance Company Limited

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