Ebix Europe Limited
- Active
- Incorporated on 14 Jan 2000
Reg Address: Walsingham House, 35 Seething Lane, London EC3N 4AH, England
Previous Names:
Ebix Uk Limited - 8 Sep 2014
Qatarlyst Limited - 30 May 2013
Ebix Uk Limited - 30 May 2013
Ri3K Limited - 2 Dec 2011
Qatarlyst Limited - 2 Dec 2011
City 3 K Limited - 8 Aug 2001
Ri3K Limited - 8 Aug 2001
City 3 K Limited - 28 Jul 2000
City3K.Com Limited - 14 Jan 2000
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Ebix Europe Limited" is a ltd and located in Walsingham House, 35 Seething Lane, London EC3N 4AH. Ebix Europe Limited is currently in active status and it was incorporated on 14 Jan 2000 (24 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ebix Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin Raina | Director | 5 Apr 2013 | Indian | Active |
| 2 | Robin Raina | Director | 5 Apr 2013 | Indian | Active |
| 3 | Graham John Prior | Director | 5 Apr 2013 | New Zealander | Resigned 23 Jun 2021 |
| 4 | Graham John Prior | Secretary | 5 Apr 2013 | - | Resigned 22 Jul 2013 |
| 5 | Graham John Prior | Director | 5 Apr 2013 | New Zealander | Active |
| 6 | Khalid Abdulrahman Al-Mughesib | Director | 7 Nov 2010 | Qatari | Resigned 5 Apr 2013 |
| 7 | Matthew Thomas Yardley Wreford | Director | 18 Dec 2008 | British | Resigned 7 Nov 2010 |
| 8 | Matthew Thomas Yardley Wreford | Director | 18 Dec 2008 | British | Resigned 7 Nov 2010 |
| 9 | Oliver Alexander Hemsley | Director | 3 May 2007 | - | Resigned 27 Jan 2009 |
| 10 | Thomas Anthony Binks | Director | 3 May 2007 | British | Resigned 18 Dec 2008 |
| 11 | Nicholas James Campsie | Director | 3 May 2007 | British | Resigned 7 Nov 2010 |
| 12 | Kathryn Mary Lisson | Director | 3 May 2007 | Canadian | Resigned 30 Apr 2009 |
| 13 | Oliver Alexander Hemsley | Director | 3 May 2007 | British | Resigned 27 Jan 2009 |
| 14 | BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 18 May 2006 | - | Resigned 3 May 2007 |
| 15 | BRIT GROUP SERVICES LIMITED | Secretary | 7 Jul 2003 | - | Resigned 18 May 2006 |
| 16 | Neil David Eckert | Director | 14 Feb 2003 | British | Resigned 7 Nov 2010 |
| 17 | Matthew Scales | Director | 14 Feb 2003 | British | Resigned 3 May 2007 |
| 18 | Neil David Eckert | Director | 14 Feb 2003 | British | Resigned 7 Nov 2010 |
| 19 | David Stuart Simpson | Secretary | 6 Mar 2001 | - | Resigned 28 Aug 2009 |
| 20 | Robin Wickham Merttens | Director | 24 May 2000 | British | Resigned 7 Nov 2010 |
| 21 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Jan 2000 | - | Resigned 14 Jan 2000 |
| 22 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 14 Jan 2000 | - | Resigned 14 Jan 2000 |
| 23 | Richard Mark Taylor | Secretary | 14 Jan 2000 | British | Resigned 6 Mar 2001 |
| 24 | Alexander Francis Donald Letts | Director | 14 Jan 2000 | British | Resigned 7 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Nov 2019 | - | Active |
| 2 | Ebix Singapore Pte Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Jan 2017 | - | Ceased 11 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ebix Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 4 Oct 2023 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 24 Aug 2023 | Download PDF |
| 3 | Resolution | 15 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 15 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 28 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 15 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Full | 6 Nov 2020 | Download PDF 172 Pages |
| 10 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Nov 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Full | 21 Aug 2019 | Download PDF 32 Pages |
| 14 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 5 Oct 2018 | Download PDF 30 Pages |
| 16 | Confirmation Statement - No Updates | 23 Jan 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 18 Sep 2017 | Download PDF 29 Pages |
| 18 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 23 Aug 2016 | Download PDF 28 Pages |
| 20 | Capital - Allotment Shares | 1 Aug 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 3 Pages |
| 22 | Accounts - Full | 11 Nov 2015 | Download PDF 24 Pages |
| 23 | Auditors - Resignation Company | 7 Sep 2015 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 13 Feb 2015 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 13 Feb 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 23 Oct 2014 | Download PDF 1 Pages |
| 28 | Accounts - Full | 1 Oct 2014 | Download PDF 31 Pages |
| 29 | Change Of Name - Certificate Company | 8 Sep 2014 | Download PDF 2 Pages |
| 30 | Change Of Name - Notice | 8 Sep 2014 | Download PDF 3 Pages |
| 31 | Miscellaneous | 4 Jul 2014 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 4 Pages |
| 33 | Accounts - Full | 16 Dec 2013 | Download PDF 26 Pages |
| 34 | Officers - Termination Secretary Company With Name | 22 Jul 2013 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 6 Jun 2013 | Download PDF 1 Pages |
| 36 | Change Of Name - Certificate Company | 30 May 2013 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 1 May 2013 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 41 | Capital - Allotment Shares | 15 Apr 2013 | Download PDF 4 Pages |
| 42 | Mortgage - Legacy | 11 Apr 2013 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2013 | Download PDF 3 Pages |
| 44 | Auditors - Resignation Company | 16 Jan 2013 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 11 Jan 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 30 May 2012 | Download PDF 22 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 16 Jan 2012 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 6 Pages |
| 49 | Change Of Name - Certificate Company | 2 Dec 2011 | Download PDF 3 Pages |
| 50 | Change Of Name - Notice | 2 Dec 2011 | Download PDF 2 Pages |
| 51 | Auditors - Resignation Company | 11 Nov 2011 | Download PDF 2 Pages |
| 52 | Auditors - Resignation Company | 9 Nov 2011 | Download PDF 1 Pages |
| 53 | Accounts - Full | 18 May 2011 | Download PDF 24 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 3 May 2011 | Download PDF 1 Pages |
| 55 | Mortgage - Legacy | 4 Mar 2011 | Download PDF 5 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2011 | Download PDF 6 Pages |
| 57 | Resolution | 30 Dec 2010 | Download PDF 33 Pages |
| 58 | Change Of Constitution - Statement Of Companys Objects | 30 Dec 2010 | Download PDF 2 Pages |
| 59 | Capital - Variation Of Rights Attached To Shares | 30 Dec 2010 | Download PDF 3 Pages |
| 60 | Capital - Name Of Class Of Shares | 30 Dec 2010 | Download PDF 2 Pages |
| 61 | Capital - Alter Shares Consolidation | 30 Dec 2010 | Download PDF 7 Pages |
| 62 | Capital - Allotment Shares | 30 Dec 2010 | Download PDF 5 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 3 Pages |
| 64 | Officers - Termination Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 69 | Incorporation - Memorandum Articles | 22 Nov 2010 | Download PDF 40 Pages |
| 70 | Resolution | 22 Nov 2010 | Download PDF 8 Pages |
| 71 | Accounts - Full | 17 Nov 2010 | Download PDF 24 Pages |
| 72 | Mortgage - Legacy | 1 Nov 2010 | Download PDF 3 Pages |
| 73 | Mortgage - Legacy | 1 Nov 2010 | Download PDF 3 Pages |
| 74 | Address - Change Registered Office Company With Date Old | 19 Oct 2010 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 21 Sep 2010 | Download PDF 8 Pages |
| 76 | Capital - Allotment Shares | 7 May 2010 | Download PDF 3 Pages |
| 77 | Capital - Allotment Shares | 7 May 2010 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 79 | Capital - Allotment Shares | 10 Feb 2010 | Download PDF 3 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 17 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 6 Aug 2009 | Download PDF 1 Pages |
| 86 | Capital - Legacy | 6 May 2009 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 1 May 2009 | Download PDF 1 Pages |
| 88 | Accounts - Full | 6 Apr 2009 | Download PDF 23 Pages |
| 89 | Capital - Legacy | 5 Mar 2009 | Download PDF 3 Pages |
| 90 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 15 Pages |
| 91 | Capital - Legacy | 9 Feb 2009 | Download PDF 3 Pages |
| 92 | Capital - Legacy | 9 Feb 2009 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 28 Jan 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 28 Jan 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 97 | Accounts - Full | 2 Nov 2008 | Download PDF 24 Pages |
| 98 | Capital - Legacy | 2 Sep 2008 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | First Computerclub Ltd Mutual People: Robin Raina | dissolved |
| 2 | Ebix International Holdings Limited Mutual People: Robin Raina , Graham John Prior | Active |
| 3 | Ebix (Trisystems) Limited Mutual People: Robin Raina , Graham John Prior | dissolved |