EBIX EUROPE LIMITED

Company number 03909745

Date	Type	Description	View / Download
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Sep 2015	AUD	Auditor's resignation	(1 page)
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	(3 pages)
13 Feb 2015	CH01	Director's details changed for Mr Robin Raina on 1 December 2014	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Graham John Prior on 1 December 2014	(2 pages)
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	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
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	(2 pages)
08 Sep 2014	CONNOT	Change of name notice	(3 pages)
04 Jul 2014	MISC	Section 519	(2 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 27,829,220	(4 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
22 Jul 2013	TM02	Termination of appointment of Graham Prior as a secretary	(1 page)
06 Jun 2013	AD01	Registered office address changed from 4Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 June 2013	(1 page)
30 May 2013	CERTNM	Company name changed qatarlyst LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	TM01	Termination of appointment of Khalid Al-Mughesib as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mr Robin Raina as a director	(2 pages)
30 Apr 2013	AP03	Appointment of Mr Graham John Prior as a secretary	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Graham John Prior as a director	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 27,829,220	(4 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
08 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)