THE BACK-UP TRUST
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 12/08/2512 August 2025 New | Appointment of Mrs Meryl Anne Bushell as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Appointment of Mr Alan John Cook as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Termination of appointment of Anne Elizabeth Luttman-Johnson as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Termination of appointment of Helen Frances Cooke as a director on 2025-07-30 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 26/05/2526 May 2025 | Director's details changed for Mrs Annelore Annemie Hill-Verhaegen on 2025-05-26 |
| 12/05/2512 May 2025 | Appointment of Mr Harmesh Chauhan as a director on 2025-05-07 |
| 12/05/2512 May 2025 | Appointment of Mrs Annelore Annemie Hill-Verhaegen as a director on 2025-05-07 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Statement of company's objects |
| 15/11/2415 November 2024 | Termination of appointment of Joanna Clare Wright as a director on 2024-11-06 |
| 15/11/2415 November 2024 | Termination of appointment of Benjamin David Parker as a director on 2024-11-06 |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 08/05/248 May 2024 | Appointment of Mr Damian James Riley as a director on 2024-05-01 |
| 20/11/2320 November 2023 | Termination of appointment of Christopher Findlay Morgan as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Appointment of Mrs Louise Claire Jolliffe as a director on 2023-07-26 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Martine Alice Petetin as a director on 2023-05-03 |
| 08/12/228 December 2022 | Amended group of companies' accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Mr Gordon James Craig as a director on 2022-05-04 |
| 09/05/229 May 2022 | Appointment of Ms Grace Jessie Spence Green as a director on 2022-05-04 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Termination of appointment of Clair Pollard as a director on 2021-11-10 |
| 22/11/2122 November 2021 | Termination of appointment of Richard Paul Westlake Smith as a director on 2021-11-10 |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS MONA FEROZ DHANJAL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PIMM |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR THOMAS OWEN ROBERTS |
| 02/08/192 August 2019 | DIRECTOR APPOINTED DR PAUL DAVIDSON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HILL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 02/04/192 April 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/02/1911 February 2019 | ADOPT ARTICLES 31/10/2018 |
| 11/02/1911 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN LONGDEN |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/02/1828 February 2018 | ALTER ARTICLES 07/02/2018 |
| 28/02/1828 February 2018 | ARTICLES OF ASSOCIATION |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SALVATORE LA MONICA / 14/08/2017 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS REBECCA CLARE STEVENSON |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MASON / 21/08/2017 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUDLOW |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR SALVATORE LA MONICA |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR BEN SNEESBY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS JOANNA CLARE WRIGHT |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE OSBORNE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS HELEN FRANCES COOKE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS ANNE ELIZABETH LUTTMAN-JOHNSON |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR RICHARD SIMON LUDLOW |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURROW |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR GEORGE OSBORNE |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWKOWICZ |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/08/157 August 2015 | 13/07/15 NO MEMBER LIST |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGHTBOWN |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGHTBOWN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS MARTINE ALICE PETETIN |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT KING |
| 29/07/1429 July 2014 | 13/07/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER BURROW |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/08/138 August 2013 | 13/07/13 NO MEMBER LIST |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR MICHAEL LEWKOWICZ |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY TUSSLER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL SITAL SINGH |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD JOHN LYNCH / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE GORDON FRASER / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MASON / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PIMM / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WESTLAKE SMITH / 01/07/2012 |
| 07/08/127 August 2012 | 13/07/12 NO MEMBER LIST |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SITAL SINGH / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIR POLLARD / 01/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TUSSLER / 01/07/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON GRAHAM |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRINGTON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CRISPIN ANDREW LONGDEN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARD LIGHTBOWN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ANDREW RAYMOND WALKER |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MS ALLISON GRAHAM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNBULL |
| 19/07/1119 July 2011 | 13/07/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAUCH |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WESTLAKE SMITH / 13/07/2010 |
| 03/08/103 August 2010 | 13/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MERRINGTON / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIR POLLARD / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TUSSLER / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PIMM / 13/07/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PHILP |
| 27/08/0927 August 2009 | ADOPT MEM AND ARTS 29/01/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRINGTON / 01/07/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TUSSLER / 01/07/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LYNCH / 01/07/2009 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNBULL / 01/07/2009 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CLAIRE ELIZABETH PIMM |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE BUSINESS VILLAGE BROOMHILL ROAD, WANDSWORTH LONDON SW18 4JQ |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 13/07/01 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 13/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 13/07/99 |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED THE BACKUP TRUST CERTIFICATE ISSUED ON 22/01/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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