About

Registered Number: 07365736
Date of Incorporation: 03/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Founded in 2010, Kb Re Ltd are based in London, it has a status of "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 11 September 2019
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
PSC02 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
PSC04 - N/A 10 December 2018
PSC01 - N/A 08 October 2018
PSC09 - N/A 04 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 September 2017
CH04 - Change of particulars for corporate secretary 07 March 2017
AD01 - Change of registered office address 13 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 18 September 2015
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 02 July 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 05 September 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 17 January 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AA01 - Change of accounting reference date 30 September 2010
NEWINC - New incorporation documents 03 September 2010

Mortgages & Charges

Description Date Status Charge by
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2011 Outstanding

N/A

Lloyd’s american trust deed dated 24 march 2009 (the trust deed) 01 January 2011 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 01 January 2011 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 01 January 2011 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 01 January 2011 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2011 Outstanding

N/A

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) 01 January 2011 Outstanding

N/A

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) 01 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.