London
EC3N 4AH
Director Name | Mr Graham John Prior |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 November 2015(same day as company formation) |
Role | Corporate Senior Vice President |
Country of Residence | Singapore |
Correspondence Address | 1 Pikering Street, #06-03 Great Eastern Center Singapore 048659 |
Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
31 May 2023 | Delivered on: 12 June 2023 Persons entitled: Regions Bank Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property and equipment (which would include vehicles, including ships and aircraft). None is specified. See the instrument for more details. Outstanding |
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31 May 2023 | Delivered on: 12 June 2023 Persons entitled: Regions Bank Classification: A registered charge Particulars: N/A. Outstanding |
31 May 2023 | Delivered on: 9 June 2023 Persons entitled: Regions Bank Classification: A registered charge Particulars: N/A. Outstanding |
30 May 2023 | Delivered on: 7 June 2023 Persons entitled: Regions Bank Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding |
17 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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6 November 2020 | Full accounts made up to 31 December 2019 (150 pages) |
14 November 2019 | Confirmation statement made on 12 November 2019 with updates (3 pages) |
12 November 2019 | Cessation of Ebix Inc as a person with significant control on 12 November 2019 (1 page) |
12 November 2019 | Notification of a person with significant control statement (2 pages) |
17 July 2019 | Total exemption full accounts made up to 31 December 2018 (142 pages) |
3 January 2019 | Full accounts made up to 31 December 2017 (130 pages) |
3 January 2019 | Amended full accounts made up to 31 December 2016 (16 pages) |
18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
13 December 2018 | Statement of capital following an allotment of shares on 27 November 2017
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4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2018 | Statement of capital following an allotment of shares on 27 November 2017
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21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
16 December 2015 | Resolutions
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16 December 2015 | Resolutions
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27 November 2015 | 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 (1 page) |
27 November 2015 | 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 (1 page) |
23 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
23 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
13 November 2015 | Incorporation Statement of capital on 2015-11-13
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13 November 2015 | Incorporation Statement of capital on 2015-11-13
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