Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EBIX EUROPE LIMITED

Company number 03909745

Follow this company File for this company

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)
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Khalid Abdulrahman Al-Mughesib on 3 May 2011
02 Dec 2011 CERTNM Company name changed RI3K LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
02 Dec 2011 CONNOT Change of name notice
11 Nov 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
18 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AD01 Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom on 3 May 2011
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 SH10 Particulars of variation of rights attached to shares
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 SH02 Consolidation of shares on 21 December 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 12,202,916
30 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Entitlement to interest waived consolidated a shrs and consolidated b shrs 21/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2010 AP01 Appointment of Khalid Abdulrahman Al-Mughesib as a director
02 Dec 2010 TM01 Termination of appointment of Nicholas Campsie as a director
02 Dec 2010 TM01 Termination of appointment of Alexander Letts as a director
02 Dec 2010 TM01 Termination of appointment of Matthew Wreford as a director
02 Dec 2010 TM01 Termination of appointment of Neil Eckert as a director
02 Dec 2010 TM01 Termination of appointment of Robin Merttens as a director
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AA Full accounts made up to 31 December 2009