EBIX EUROPE LIMITED

Company number 03909745

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2021 AD01 Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Walsingham House 35 Seething Lane London EC3N 4AH on 28 April 2021
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
12 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 PSC07 Cessation of Ebix Singapore Pte Limited as a person with significant control on 11 November 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
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