EBIX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EBIX EUROPE LIMITED
COMPANY NUMBER
03909745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/01/2000
(24 years and 11 months old)
WEBSITE
http://ri3k.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/05/2013
08/09/2014
EBIX UK LIMITED
View all previous names
LONDON
EC3N 4AH
Telephone: 02072640440
TPS: No
Flat 37
Hortensia House
Hortensia Road
London
SW10 0QP
Telephone: 72640440
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBIX SINGAPORE PTE LTD | N/A | N/A |
| EBIX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Clare Sarah Girling (919375932) Appointed |
| 09/12/2024 | New Board Member Karan Bagga (933006481) Appointed |
| 09/12/2024 | New Board Member Sunil Dhameja (933006508) Appointed |
Credit Risk Overview
Want to learn more about EBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2024 - Present (0 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/11/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBIX INC | N/A | N/A |
| EBIX INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EBIX SINGAPORE PTE LTD | N/A | N/A |
| EBIX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Clare Sarah Girling (919375932) Appointed |
| 09/12/2024 | New Board Member Karan Bagga (933006481) Appointed |
| 09/12/2024 | New Board Member Sunil Dhameja (933006508) Appointed |
| 05/12/2024 | Robin Raina (917362441) has left the board |
| 05/12/2024 | New Board Member Clare Sarah Girling (932996791) Appointed |
| 05/12/2024 | New Board Member Peter Andrew Smyth (900877154) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 24/07/2013 | Graham John Prior (917790051) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 07/05/2013 | Graham John Prior (917789894) has left the board |
| 07/05/2013 | New Board Member Graham John Prior (917346839) Appointed |
| 03/05/2013 | Khalid Abdulrahman Al-Mughesib (915613369) has left the board |
| 02/05/2013 | New Board Member Robin Raina (917362441) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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