EBIX EUROPE LIMITED
LONDON EBIX UK LIMITED QATARLYST LIMITED RI3K LIMITED CITY 3 K LIMITED CITY3K.COM LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 03909745
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 4TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 29,916,903 . The most likely internet sites of EBIX EUROPE LIMITED are www.ebixeurope.co.uk, and www.ebix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebix Europe Limited is a Private Limited Company. The company registration number is 03909745. Ebix Europe Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Ebix Europe Limited is 4th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . PRIOR, Graham John is a Director of the company. RAINA, Robin is a Director of the company. Secretary BRIT GROUP SERVICES LIMITED has been resigned. Secretary PRIOR, Graham John has been resigned. Secretary SIMPSON, David Stuart has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Secretary BRIT CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL-MUGHESIB, Khalid Abdulrahman has been resigned. Director BINKS, Thomas Anthony has been resigned. Director CAMPSIE, Nicholas James has been resigned. Director ECKERT, Neil David has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director LETTS, Alexander Francis Donald has been resigned. Director LISSON, Kathryn Mary has been resigned. Director MERTTENS, Robin Wickham has been resigned. Director SCALES, Matthew has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PRIOR, Graham John
Appointed Date: 05 April 2013
69 years old
Director
RAINA, Robin
Appointed Date: 05 April 2013
59 years old

Resigned Directors

Secretary
BRIT GROUP SERVICES LIMITED
Resigned: 18 May 2006
Appointed Date: 07 July 2003
Secretary
PRIOR, Graham John
Resigned: 22 July 2013
Appointed Date: 05 April 2013
Secretary
SIMPSON, David Stuart
Resigned: 28 August 2009
Appointed Date: 06 March 2001
Secretary
TAYLOR, Richard Mark
Resigned: 06 March 2001
Appointed Date: 14 January 2000
Secretary
BRIT CORPORATE SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 18 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
AL-MUGHESIB, Khalid Abdulrahman
Resigned: 05 April 2013
Appointed Date: 07 November 2010
61 years old
Director
BINKS, Thomas Anthony
Resigned: 18 December 2008
Appointed Date: 03 May 2007
72 years old
Director
CAMPSIE, Nicholas James
Resigned: 07 November 2010
Appointed Date: 03 May 2007
50 years old
Director
ECKERT, Neil David
Resigned: 07 November 2010
Appointed Date: 14 February 2003
63 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 27 January 2009
Appointed Date: 03 May 2007
63 years old
Director
LETTS, Alexander Francis Donald
Resigned: 07 November 2010
Appointed Date: 14 January 2000
66 years old
Director
LISSON, Kathryn Mary
Resigned: 30 April 2009
Appointed Date: 03 May 2007
73 years old
Director
MERTTENS, Robin Wickham
Resigned: 07 November 2010
Appointed Date: 24 May 2000
65 years old
Director
SCALES, Matthew
Resigned: 03 May 2007
Appointed Date: 14 February 2003
71 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 07 November 2010
Appointed Date: 18 December 2008
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Ebix Singapore Pte Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

EBIX EUROPE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 29,916,903
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 27,829,220
11 Nov 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
10 Mar 2000
Director resigned
10 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed
07 Mar 2000
Secretary resigned
14 Jan 2000
Incorporation

EBIX EUROPE LIMITED Charges

2 March 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Dashwood House Limited
Description: The deposit sum of £335,173 see image for full details.
15 September 2010
Charge
Delivered: 21 September 2010
Status: Satisfied on 3 April 2013
Persons entitled: Qatar Insurance Services Llc
Description: By way of second floating charge all undertaking, property…
31 March 2004
Deed of deposit
Delivered: 14 April 2004
Status: Satisfied on 29 October 2010
Persons entitled: Store Property Investments LTD
Description: All the interest of RI3K limited in a deposit account in…
20 October 2000
Rent deposit deed
Delivered: 1 November 2000
Status: Satisfied on 29 October 2010
Persons entitled: Store Property Investments Limited
Description: All the interest of the company in a deposit account at the…

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