EBIX EUROPE LIMITED
Address
EBIX EUROPE LIMITED
4TH FLOOR, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Web:
www.ebix.com 69 OLD BROAD STREET
LONDON
EC2M 1QS
(753 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03909745
Incorporation Date:
14 Jan 2000
(18 Years old)
Financial Year End:
31 Dec
Capital:
£27,829,220.00
on 13 Feb 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
14 Jan 2015
Filed on:
13 Feb 2015
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Map
Recently Filed Documents - 130 available
- Annual Return As At 14 Jan 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Khalid Al-mughesib | |
| 7 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Graham Prior | |
| 5 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Robin Raina | |
| 5 Apr 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
DASHWOOD HOUSE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
4 Mar 2011
Previous Company Names
EBIX UK LIMITED
Changed 8 Sep 2014
QATARLYST LIMITED
Changed 30 May 2013
RI3K LIMITED
Changed 2 Dec 2011
CITY 3 K LIMITED
Changed 8 Aug 2001
CITY3K.COM LIMITED
Changed 28 Jul 2000
Previous Addresses
19-21 BILLITER STREET
LONDON
EC3M 2RY
LONDON
EC3M 2RY
Changed 23 Oct 2014
4TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
LONDON
EC2M 1QS
Changed 6 Jun 2013
CENTRALPOINT 45 BEECH STREET
LONDON
EC2Y 8AD
UNITED KINGDOM
LONDON
EC2Y 8AD
UNITED KINGDOM
Changed 3 May 2011
10 ELY PLACE
LONDON
EC1N 6RY
LONDON
EC1N 6RY
Changed 19 Oct 2010
3RD FLOOR STAMFORD BRIDGE
FULHAM ROAD
LONDON
SW6 1HS
FULHAM ROAD
LONDON
SW6 1HS
Changed 23 Mar 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 1 Oct 2014 | 10 |
| 31 Dec 2012 | 16 Dec 2013 | 12 |
| 31 Dec 2011 | 30 May 2012 | 5 |
| 31 Dec 2010 | 18 May 2011 | 5 |
| 31 Dec 2009 | 17 Nov 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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