EBIX EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registration of charge 039097450005, created on 2025-03-11 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 13/01/2513 January 2025 | Full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Appointment of Mr Sunil Dhameja as a director on 2024-11-28 |
| 05/12/245 December 2024 | Appointment of Mr Karan Bagga as a director on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mrs Clare Sarah Girling as a director on 2024-11-28 |
| 03/12/243 December 2024 | Termination of appointment of Robin Raina as a director on 2024-12-01 |
| 03/12/243 December 2024 | Appointment of Mr Peter Andrew Smyth as a director on 2024-11-28 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 05/04/235 April 2023 | Satisfaction of charge 4 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Graham John Prior as a director on 2021-06-23 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RAINA / 01/12/2014 |
| 13/02/1513 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRIOR / 01/12/2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 19-21 BILLITER STREET LONDON EC3M 2RY |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | COMPANY NAME CHANGED EBIX UK LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 08/09/148 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/144 July 2014 | SECTION 519 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIOR |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 4TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED QATARLYST LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALID AL-MUGHESIB |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR GRAHAM JOHN PRIOR |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR ROBIN RAINA |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN PRIOR |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDULRAHMAN AL-MUGHESIB / 03/05/2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | COMPANY NAME CHANGED RI3K LIMITED CERTIFICATE ISSUED ON 02/12/11 |
| 02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1111 November 2011 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ENTITLEMENT TO INTEREST WAIVED CONSOLIDATED A SHRS AND CONSOLIDATED B SHRS 21/12/2010 |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | CONSOLIDATION 21/12/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED KHALID ABDULRAHMAN AL-MUGHESIB |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LETTS |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MERTTENS |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMPSIE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT |
| 22/11/1022 November 2010 | ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 10 ELY PLACE LONDON EC1N 6RY |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 12/02/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LETTS / 18/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WICKHAM MERTTENS / 18/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 18/01/2010 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMPSON |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LETTS / 01/08/2009 |
| 01/05/091 May 2009 | DIRECTOR RESIGNED KATHRYN LISSON |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS ALEXANDER LETTS |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED OLIVER HEMSLEY |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED THOMAS BINKS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S PARTICULARS KATHRYN LISSON |
| 24/07/0824 July 2008 | GBP NC 7525000/12525000 21/07/2008 |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 21/07/08 |
| 24/07/0824 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0824 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0824 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 03/05/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | � NC 500000/7525000 03/0 |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/071 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0518 June 2005 | S366A DISP HOLDING AGM 08/06/05 S252 DISP LAYING ACC 08/06/05 S386 DISP APP AUDS 08/06/05 |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | RETURN MADE UP TO 14/01/04; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | � NC 115000/500000 15/01 |
| 06/02/036 February 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | COMPANY NAME CHANGED CITY 3 K LIMITED CERTIFICATE ISSUED ON 08/08/01; RESOLUTION PASSED ON 06/08/01 |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 3RD FLOOR STAMFORD BRIDGE FULHAM ROAD LONDON SW6 1HS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED CITY3K.COM LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 18/07/0018 July 2000 | Resolutions |
| 18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 19/05/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 18/07/0018 July 2000 | Resolutions |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 19/06/0019 June 2000 | � NC 1000/115000 19/05 |
| 19/06/0019 June 2000 | Resolutions |
| 19/06/0019 June 2000 | Resolutions |
| 19/06/0019 June 2000 | ADOPT ARTICLES 24/05/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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