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Dato Capital United Kingdom

Ebix Uk LTD

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Reports

Extended Company Report with Annual Accounts EBIX UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CITY3K.COM LIMITED
CITY 3 K LIMITED
RI3K LIMITED
QATARLYST LIMITED

Details

Company type Private Limited Company, Active
Company Number 03909745
Record last updated Thursday, June 24, 2021 12:09:35 PM UTC
Official Address 19 Billiter Street Aldgate
There are 8 companies registered at this street
Postal Code EC3M2RY
Sector Other information technology service activities

Charts

Visits

EBIX UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 4, 2014 Miscellaneous document Miscellaneous document
Registry Jan 16, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2013 Change of registered office address Change of registered office address
Registry May 30, 2013 Change of name certificate Change of name certificate
Registry May 30, 2013 Company name change Company name change
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2013 Annual return Annual return
Registry Jan 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 2013 Auditor's letter of resignation 3909... Auditor's letter of resignation 3909...
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Company name change Company name change
Registry Dec 2, 2011 Company name change 3909... Company name change 3909...
Registry Dec 2, 2011 Change of name certificate Change of name certificate
Registry Dec 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 2011 Auditor's letter of resignation 3909... Auditor's letter of resignation 3909...
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Change of registered office address Change of registered office address
Registry Mar 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2011 Annual return Annual return
Registry Dec 30, 2010 Statement of companies objects Statement of companies objects
Registry Dec 30, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 30, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 30, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 3909... Resignation of one Director 3909...
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 3909... Resignation of one Director 3909...
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2010 Memorandum of association Memorandum of association
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Nov 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 3909... Statement of satisfaction in full or in part of mortgage or charge 3909...
Registry Oct 19, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 7, 2010 Return of allotment of shares 3909... Return of allotment of shares 3909...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 3909... Change of particulars for director 3909...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 28, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of a woman Resignation of a woman
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3909... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3909...
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a director 3909... Appointment of a director 3909...
Registry Jun 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2007 Varying share rights and names Varying share rights and names

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