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EBIX EUROPE LIMITED

Company number 03909745

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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)
19 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 29,916,903
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 27,829,220
11 Nov 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AUD Auditor's resignation
13 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 27,829,220
13 Feb 2015 CH01 Director's details changed for Mr Robin Raina on 1 December 2014
13 Feb 2015 CH01 Director's details changed for Mr Graham John Prior on 1 December 2014
23 Oct 2014 AD01 Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 CERTNM Company name changed ebix uk LIMITED\certificate issued on 08/09/14
  • RES15 ‐ Change company name resolution on 2014-08-31
08 Sep 2014 CONNOT Change of name notice
04 Jul 2014 MISC Section 519
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 27,829,220
16 Dec 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 TM02 Termination of appointment of Graham Prior as a secretary
06 Jun 2013 AD01 Registered office address changed from 4Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 June 2013
30 May 2013 CERTNM Company name changed qatarlyst LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
01 May 2013 TM01 Termination of appointment of Khalid Al-Mughesib as a director
30 Apr 2013 AP01 Appointment of Mr Robin Raina as a director