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EBIX INTERNATIONAL HOLDINGS LIMITED

Company number 09871102

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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)
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC08 Notification of a person with significant control statement
12 Nov 2019 PSC07 Cessation of Ebix Inc as a person with significant control on 12 November 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 AAMD Amended full accounts made up to 31 December 2016
03 Jan 2019 AA Full accounts made up to 31 December 2017
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • USD 65,585,000.001
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • USD 65,500,000.001
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015 AD01 Registered office address changed from 19-21 Billiter Street London EC3M 2RY United Kingdom to 69 Old Broad Street London EC2M 1QS on 27 November 2015
23 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
13 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-13
  • USD 85,000.001