EBIX Europe Limited

Company Name	EBIX Europe Limited
Director	Robin Raina
Company Status	Active
Company Number	03909745
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robin Raina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	05 April 2013(13 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Alexander Francis Donald Letts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Elkstone Cheltenham Glos GL53 9PD Wales

Secretary Name	Mr Richard Mark Taylor
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 07 November 2010)
Role	Operating Officer
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Secretary Name	David Stuart Simpson
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 07 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Mr Nicholas James Campsie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	49 3 Central Buildings Matthew Parker Street London SW1H 9NE

Director Name	Kathryn Mary Lisson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Mr Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2009)
Role	Banker
Country of Residence	Chairman
Correspondence Address	Urless Farm Corscombe Dorchester Dorset DT2 0NP

Director Name	Mr Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finsbury Circus London EC2M 7EB

Director Name	Khalid Abdulrahman Al-Mughesib
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 November 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	Qatari
Correspondence Address	4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Graham John Prior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2013(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2021)
Role	Senior Vice President
Country of Residence	Singapore
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Graham John Prior
Status	Resigned
Appointed	05 April 2013(13 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 July 2013)
Role	Company Director
Correspondence Address	19-21 Billiter Street London EC3M 2RY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2006)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 May 2007)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	www.ebix.com
Email address	[email protected]

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

27.8m at £1	Ebix Singapore Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,110,000
Gross Profit	£2,894,000
Net Worth	£820,000
Cash	£729,000
Current Liabilities	£2,374,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

2 March 2011	Delivered on: 4 March 2011 Persons entitled: Dashwood House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of Â£335,173 see image for full details. Outstanding
15 September 2010	Delivered on: 21 September 2010 Satisfied on: 3 April 2013 Persons entitled: Qatar Insurance Services Llc Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second floating charge all undertaking, property assets, rights, goodwill and uncalled capital see image for full details. Fully Satisfied
31 March 2004	Delivered on: 14 April 2004 Satisfied on: 29 October 2010 Persons entitled: Store Property Investments LTD Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of RI3K limited in a deposit account in the joint names of RI3K limited and the chargee at the royal bank of scotland PLC (incorporating child & co.) presently the sum of Â£93,906. Fully Satisfied
20 October 2000	Delivered on: 1 November 2000 Satisfied on: 29 October 2010 Persons entitled: Store Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit deed. Particulars: All the interest of the company in a deposit account at the royal bank of scotland held by the chargee presently in the sum of Â£93,906. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (172 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
12 November 2019	Notification of a person with significant control statement (2 pages)
11 November 2019	Cessation of Ebix Singapore Pte Limited as a person with significant control on 11 November 2019 (1 page)
21 August 2019	Full accounts made up to 31 December 2018 (32 pages)
19 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (30 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
20 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (28 pages)
23 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 29,916,903 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 29,916,903 (3 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 27,829,220 (3 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 27,829,220 (3 pages)
11 November 2015	Full accounts made up to 31 December 2014 (24 pages)
11 November 2015	Full accounts made up to 31 December 2014 (24 pages)
7 September 2015	Auditor's resignation (1 page)
7 September 2015	Auditor's resignation (1 page)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 27,829,220 (3 pages)
13 February 2015	Director's details changed for Mr Graham John Prior on 1 December 2014 (2 pages)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 27,829,220 (3 pages)
13 February 2015	Director's details changed for Mr Robin Raina on 1 December 2014 (2 pages)
13 February 2015	Director's details changed for Mr Robin Raina on 1 December 2014 (2 pages)
13 February 2015	Director's details changed for Mr Graham John Prior on 1 December 2014 (2 pages)
13 February 2015	Director's details changed for Mr Robin Raina on 1 December 2014 (2 pages)
13 February 2015	Director's details changed for Mr Graham John Prior on 1 December 2014 (2 pages)
23 October 2014	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)
23 October 2014	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)
1 October 2014	Full accounts made up to 31 December 2013 (31 pages)
1 October 2014	Full accounts made up to 31 December 2013 (31 pages)
8 September 2014	Change of name notice (3 pages)
8 September 2014	Company name changed ebix uk LIMITED\certificate issued on 08/09/14 (2 pages)
8 September 2014	Company name changed ebix uk LIMITED\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-31 (2 pages)
8 September 2014	Change of name notice (3 pages)
4 July 2014	Section 519 (2 pages)
4 July 2014	Section 519 (2 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 27,829,220 (4 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 27,829,220 (4 pages)
16 December 2013	Full accounts made up to 31 December 2012 (26 pages)
16 December 2013	Full accounts made up to 31 December 2012 (26 pages)
22 July 2013	Termination of appointment of Graham Prior as a secretary (1 page)
22 July 2013	Termination of appointment of Graham Prior as a secretary (1 page)
6 June 2013	Registered office address changed from 4Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 4Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 June 2013 (1 page)
6 June 2013	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	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)
30 May 2013	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)
1 May 2013	Termination of appointment of Khalid Al-Mughesib as a director (1 page)
1 May 2013	Termination of appointment of Khalid Al-Mughesib as a director (1 page)
30 April 2013	Appointment of Mr Graham John Prior as a secretary (2 pages)
30 April 2013	Appointment of Mr Robin Raina as a director (2 pages)
30 April 2013	Appointment of Mr Robin Raina as a director (2 pages)
30 April 2013	Appointment of Mr Graham John Prior as a secretary (2 pages)
30 April 2013	Appointment of Mr Graham John Prior as a director (2 pages)
30 April 2013	Appointment of Mr Graham John Prior as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 27,829,220 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 27,829,220 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 27,829,220 (4 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (22 pages)
30 May 2012	Full accounts made up to 31 December 2011 (22 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Khalid Abdulrahman Al-Mughesib on 3 May 2011 (2 pages)
16 January 2012	Director's details changed for Khalid Abdulrahman Al-Mughesib on 3 May 2011 (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Khalid Abdulrahman Al-Mughesib on 3 May 2011 (2 pages)
2 December 2011	Company name changed RI3K LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-25 (3 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Company name changed RI3K LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-25 (3 pages)
11 November 2011	Auditor's resignation (2 pages)
11 November 2011	Auditor's resignation (2 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (24 pages)
18 May 2011	Full accounts made up to 31 December 2010 (24 pages)
3 May 2011	Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom on 3 May 2011 (1 page)
4 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 12,202,916 (5 pages)
30 December 2010	Particulars of variation of rights attached to shares (3 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Consolidation of shares on 21 December 2010 (7 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Particulars of variation of rights attached to shares (3 pages)
30 December 2010	Resolutions RES13 ‐ Entitlement to interest waived consolidated a shrs and consolidated b shrs 21/12/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 December 2010	Resolutions RES13 ‐ Entitlement to interest waived consolidated a shrs and consolidated b shrs 21/12/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
30 December 2010	Change of share class name or designation (2 pages)
30 December 2010	Change of share class name or designation (2 pages)
30 December 2010	Consolidation of shares on 21 December 2010 (7 pages)
30 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 12,202,916 (5 pages)
3 December 2010	Appointment of Khalid Abdulrahman Al-Mughesib as a director (3 pages)
3 December 2010	Appointment of Khalid Abdulrahman Al-Mughesib as a director (3 pages)
2 December 2010	Termination of appointment of Alexander Letts as a director (2 pages)
2 December 2010	Termination of appointment of Matthew Wreford as a director (2 pages)
2 December 2010	Termination of appointment of Matthew Wreford as a director (2 pages)
2 December 2010	Termination of appointment of Nicholas Campsie as a director (2 pages)
2 December 2010	Termination of appointment of Robin Merttens as a director (2 pages)
2 December 2010	Termination of appointment of Neil Eckert as a director (2 pages)
2 December 2010	Termination of appointment of Nicholas Campsie as a director (2 pages)
2 December 2010	Termination of appointment of Robin Merttens as a director (2 pages)
2 December 2010	Termination of appointment of Neil Eckert as a director (2 pages)
2 December 2010	Termination of appointment of Alexander Letts as a director (2 pages)
22 November 2010	Memorandum and Articles of Association (40 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 November 2010	Memorandum and Articles of Association (40 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2010	Full accounts made up to 31 December 2009 (24 pages)
17 November 2010	Full accounts made up to 31 December 2009 (24 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2010	Registered office address changed from 10 Ely Place London EC1N 6RY on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 10 Ely Place London EC1N 6RY on 19 October 2010 (1 page)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 12,202,915.08 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 12,202,915.08 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 11,438,400.39 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 11,438,400.39 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 12,202,915.08 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 11,438,400.39 (3 pages)
12 February 2010	Director's details changed for Matthew Thomas Yardley Wreford on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Matthew Thomas Yardley Wreford on 12 February 2010 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 11,438,400.39 (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 11,438,400.39 (3 pages)
20 January 2010	Director's details changed for Mr Robin Wickham Merttens on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Alexander Letts on 18 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (17 pages)
20 January 2010	Director's details changed for Matthew Thomas Yardley Wreford on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Matthew Thomas Yardley Wreford on 18 January 2010 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (17 pages)
20 January 2010	Director's details changed for Mr Alexander Letts on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Robin Wickham Merttens on 18 January 2010 (2 pages)
28 August 2009	Appointment terminated secretary david simpson (1 page)
28 August 2009	Appointment terminated secretary david simpson (1 page)
6 August 2009	Director's change of particulars / alexander letts / 01/08/2009 (1 page)
6 August 2009	Director's change of particulars / alexander letts / 01/08/2009 (1 page)
6 May 2009	Ad 01/05/09\gbp si 671803@1=671803\gbp ic 10766597.39/11438400.39\ (3 pages)
6 May 2009	Ad 01/05/09\gbp si 671803@1=671803\gbp ic 10766597.39/11438400.39\ (3 pages)
1 May 2009	Appointment terminated director kathryn lisson (1 page)
1 May 2009	Appointment terminated director kathryn lisson (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (23 pages)
6 April 2009	Full accounts made up to 31 December 2008 (23 pages)
5 March 2009	Ad 25/02/09\gbp si 3000000@1=3000000\gbp ic 7766597.39/10766597.39\ (3 pages)
5 March 2009	Ad 25/02/09\gbp si 3000000@1=3000000\gbp ic 7766597.39/10766597.39\ (3 pages)
10 February 2009	Return made up to 14/01/09; full list of members (15 pages)
10 February 2009	Return made up to 14/01/09; full list of members (15 pages)
9 February 2009	Ad 21/07/08\gbp si 1347570@1=1347570\gbp ic 7766597.39/9114167.39\ (3 pages)
9 February 2009	Ad 21/07/08\gbp si 1347570@1=1347570\gbp ic 7766597.39/9114167.39\ (3 pages)
9 February 2009	Ad 28/08/08\gbp si 652430@1=652430\gbp ic 9114167.39/9766597.39\ (2 pages)
9 February 2009	Ad 28/08/08\gbp si 652430@1=652430\gbp ic 9114167.39/9766597.39\ (2 pages)
28 January 2009	Director's change of particulars / alexander letts / 28/01/2009 (1 page)
28 January 2009	Appointment terminated director oliver hemsley (1 page)
28 January 2009	Appointment terminated director oliver hemsley (1 page)
28 January 2009	Director's change of particulars / alexander letts / 28/01/2009 (1 page)
5 January 2009	Director appointed matthew thomas yardley wreford (3 pages)
5 January 2009	Director appointed matthew thomas yardley wreford (3 pages)
31 December 2008	Appointment terminated director thomas binks (1 page)
31 December 2008	Appointment terminated director thomas binks (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 September 2008	Ad 02/07/08-28/08/08\gbp si 2000000@1=2000000\gbp ic 5766597.39/7766597.39\ (3 pages)
2 September 2008	Ad 02/07/08-28/08/08\gbp si 2000000@1=2000000\gbp ic 5766597.39/7766597.39\ (3 pages)
11 August 2008	Director's change of particulars / kathryn lisson / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / kathryn lisson / 11/08/2008 (1 page)
24 July 2008	Nc inc already adjusted 21/07/08 (1 page)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2008	Nc inc already adjusted 21/07/08 (1 page)
24 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (42 pages)
24 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (42 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2008	Ad 01/05/08\gbp si 598356@1=598356\gbp ic 5168241/5766597\ (3 pages)
10 June 2008	Ad 01/05/08\gbp si 598356@1=598356\gbp ic 5168241/5766597\ (3 pages)
11 February 2008	Return made up to 14/01/08; full list of members (10 pages)
11 February 2008	Return made up to 14/01/08; full list of members (10 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
21 September 2007	Ad 31/07/07--------- Â£ si [email protected]=4603 Â£ ic 5163637/5168240 (3 pages)
21 September 2007	Ad 31/07/07--------- Â£ si [email protected]=4603 Â£ ic 5163637/5168240 (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (25 pages)
7 August 2007	Full accounts made up to 31 December 2006 (25 pages)
1 June 2007	Nc inc already adjusted 03/05/07 (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 June 2007	New director appointed (8 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 June 2007	New director appointed (6 pages)
1 June 2007	Ad 03/05/07--------- Â£ si 5000000@1=5000000 Â£ ic 163637/5163637 (4 pages)
1 June 2007	New director appointed (8 pages)
1 June 2007	New director appointed (6 pages)
1 June 2007	Nc inc already adjusted 03/05/07 (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 June 2007	Ad 03/05/07--------- Â£ si 5000000@1=5000000 Â£ ic 163637/5163637 (4 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
23 January 2007	Return made up to 14/01/07; full list of members (6 pages)
23 January 2007	Return made up to 14/01/07; full list of members (6 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	New secretary appointed (3 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	New secretary appointed (3 pages)
28 March 2006	Full accounts made up to 31 December 2005 (22 pages)
28 March 2006	Full accounts made up to 31 December 2005 (22 pages)
27 January 2006	Return made up to 14/01/06; full list of members (13 pages)
27 January 2006	Return made up to 14/01/06; full list of members (13 pages)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2005	Ad 08/06/05--------- Â£ si [email protected]=60000 Â£ ic 103637/163637 (2 pages)
18 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2005	Ad 08/06/05--------- Â£ si [email protected]=60000 Â£ ic 103637/163637 (2 pages)
1 April 2005	Full accounts made up to 31 December 2004 (19 pages)
1 April 2005	Full accounts made up to 31 December 2004 (19 pages)
1 February 2005	Return made up to 14/01/05; full list of members (13 pages)
1 February 2005	Return made up to 14/01/05; full list of members (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (19 pages)
27 July 2004	Full accounts made up to 31 December 2003 (19 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Return made up to 14/01/04; change of members (12 pages)
14 February 2004	Return made up to 14/01/04; change of members (12 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	New secretary appointed (2 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
5 March 2003	Ad 07/02/03--------- Â£ si [email protected]=3637 Â£ ic 100000/103637 (4 pages)
5 March 2003	Ad 07/02/03--------- Â£ si [email protected]=3637 Â£ ic 100000/103637 (4 pages)
27 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
27 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 February 2003	New director appointed (3 pages)
25 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2003	New director appointed (4 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2003	Nc inc already adjusted 15/01/03 (1 page)
6 February 2003	Nc inc already adjusted 15/01/03 (1 page)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Ad 31/12/02--------- Â£ si [email protected]=70000 Â£ ic 30000/100000 (2 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Ad 31/12/02--------- Â£ si [email protected]=70000 Â£ ic 30000/100000 (2 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 30 June 2001 (17 pages)
19 November 2001	Full accounts made up to 30 June 2001 (17 pages)
8 August 2001	Company name changed city 3 k LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed city 3 k LIMITED\certificate issued on 08/08/01 (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 3RD floor stamford bridge fulham road london SW6 1HS (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 3RD floor stamford bridge fulham road london SW6 1HS (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
23 March 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
19 March 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
19 March 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
27 July 2000	Company name changed CITY3K.com LIMITED\certificate issued on 28/07/00 (2 pages)
27 July 2000	Company name changed CITY3K.com LIMITED\certificate issued on 28/07/00 (2 pages)
18 July 2000	Nc inc already adjusted 19/05/00 (1 page)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Ad 19/05/00-24/05/00 Â£ si [email protected]=30000 Â£ ic 1/30001 (2 pages)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Nc inc already adjusted 19/05/00 (1 page)
18 July 2000	Ad 19/05/00-24/05/00 Â£ si [email protected]=30000 Â£ ic 1/30001 (2 pages)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
14 January 2000	Incorporation (17 pages)
14 January 2000	Incorporation (17 pages)

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