BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED

Company number 06518181

Date	Type	Description	View / Download
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(35 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
31 Oct 2023	AP01	Appointment of Mrs Janet Anne Mesrobian as a director on 23 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Conor Patrick Gleeson as a director on 23 October 2023	(1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Stephen Wilson as a director on 1 June 2023	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 065181810001 in full	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
18 Aug 2022	AP01	Appointment of Mr Stephen Wilson as a director on 21 June 2022	(2 pages)
18 Aug 2022	AP01	Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Julian Ellis Beck as a director on 30 April 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
05 Jul 2021	MR01	Registration of charge 065181810001, created on 21 June 2021	(61 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into and/or performs its obligations under various documents & transactions/company business/authorisation of officers of the comany and authorised signatures 04/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
20 Mar 2020	AP01	Appointment of Mr Julian Ellis Beck as a director on 6 March 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Kris Alan Hales as a director on 6 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Ms Melanie Rathmell Payne as a director on 6 March 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
20 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
04 Nov 2019	TM01	Termination of appointment of Kevin Matthew Campbell as a director on 15 October 2019	(1 page)

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