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EBIX INTERNATIONAL HOLDINGS LIMITED

Company number 09871102

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 95 pages (95 pages)
23 Dec 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mr Sunil Dhameja as a director on 28 November 2024	View PDF Appointment of Mr Sunil Dhameja as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Karan Bagga as a director on 28 November 2024	View PDF Appointment of Mr Karan Bagga as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Robin Raina as a director on 1 December 2024	View PDF Termination of appointment of Robin Raina as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Mr Peter Andrew Smyth as a director on 28 November 2024	View PDF Appointment of Mr Peter Andrew Smyth as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MR04	Satisfaction of charge 098711020001 in full	View PDF Satisfaction of charge 098711020001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 098711020004 in full	View PDF Satisfaction of charge 098711020004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 098711020002 in full	View PDF Satisfaction of charge 098711020002 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 098711020003 in full	View PDF Satisfaction of charge 098711020003 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 159 pages (159 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jun 2023	MR01	Registration of charge 098711020003, created on 31 May 2023	View PDF Registration of charge 098711020003, created on 31 May 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	MR01	Registration of charge 098711020004, created on 31 May 2023	View PDF Registration of charge 098711020004, created on 31 May 2023 - link opens in a new window - 12 pages (12 pages)
09 Jun 2023	MR01	Registration of charge 098711020002, created on 31 May 2023	View PDF Registration of charge 098711020002, created on 31 May 2023 - link opens in a new window - 19 pages (19 pages)
07 Jun 2023	MR01	Registration of charge 098711020001, created on 30 May 2023	View PDF Registration of charge 098711020001, created on 30 May 2023 - link opens in a new window - 47 pages (47 pages)
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 156 pages (156 pages)
14 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 167 pages (167 pages)
01 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Graham John Prior as a director on 23 June 2021	View PDF Termination of appointment of Graham John Prior as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from 69 Old Broad Street London EC2M 1QS England to Walsingham House 35 Seething Lane London EC3N 4AH on 28 April 2021	View PDF Registered office address changed from 69 Old Broad Street London EC2M 1QS England to Walsingham House 35 Seething Lane London EC3N 4AH on 28 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 150 pages (150 pages)

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EBIX INTERNATIONAL HOLDINGS LIMITED

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