BACKOFFICE ASSOCIATES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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24/06/2524 June 2025 Full accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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02/12/242 December 2024 Satisfaction of charge 071558240001 in full

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05/10/245 October 2024 Full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/10/2331 October 2023 Appointment of Mrs Janet Anne Mesrobian as a director on 2023-10-23

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30/10/2330 October 2023 Termination of appointment of Conor Patrick Gleeson as a director on 2023-10-23

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Termination of appointment of Stephen Wilson as a director on 2023-06-01

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02/03/232 March 2023 Confirmation statement made on 2023-02-22 with no updates

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10/01/2310 January 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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05/11/215 November 2021 Withdrawal of a person with significant control statement on 2021-11-05

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05/11/215 November 2021 Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2016-04-06

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05/07/215 July 2021 Registration of charge 071558240001, created on 2021-06-21

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW BELLMORE / 29/03/2019

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26/03/1926 March 2019 DIRECTOR APPOINTED MR KEVIN MATTHEW CAMPBELL

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/04/186 April 2018 DIRECTOR APPOINTED KRIS ALAN HALES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW BELLMORE / 24/02/2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/05/1511 May 2015 Annual return made up to 12 February 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY ISOSCELES FINANCE LIMITED

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL NUNNERY

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HILL

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30/04/1530 April 2015 06/12/13 STATEMENT OF CAPITAL GBP 11.5911

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13/03/1513 March 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/141 October 2014 DIRECTOR APPOINTED MR DAVID BOOTH

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01/10/141 October 2014 DIRECTOR APPOINTED MR JAMES MATTHEW ROWLES

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24/09/1424 September 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED ENTOTA LIMITED CERTIFICATE ISSUED ON 11/09/14

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NUNNERY / 10/02/2014

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28/02/1428 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HILL / 10/02/2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW BELLMORE / 10/02/2014

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02/12/132 December 2013 18/07/13 STATEMENT OF CAPITAL GBP 9.3935

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 ADOPT ARTICLES 17/07/2013

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05/03/135 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HILL / 04/04/2012

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28/05/1228 May 2012 Annual return made up to 12 February 2012 with full list of shareholders

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21/05/1221 May 2012 SECOND FILING WITH MUD 12/02/11 FOR FORM AR01

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30/04/1230 April 2012 VARYING SHARE RIGHTS AND NAMES

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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05/05/115 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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03/05/113 May 2011 CORPORATE SECRETARY APPOINTED ISOSCELES FINANCE LIMITED

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13/04/1113 April 2011 ADOPT ARTICLES 18/03/2011

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15/03/1115 March 2011 SUB-DIVISION 21/01/11

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15/03/1115 March 2011 21/01/11 STATEMENT OF CAPITAL GBP 9.25

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15/03/1115 March 2011 SUB DIV 21/01/2011

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25/09/1025 September 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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15/09/1015 September 2010 16/04/10 STATEMENT OF CAPITAL GBP 9

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT NUNNERY / 12/02/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BELLMORE / 12/02/2010

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12/02/1012 February 2010 DIRECTOR APPOINTED MR IAN HILL

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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