BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
COMPANY NUMBER
06518181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
http://www.syniti.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 01926889393
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKOFFICE ASSOCIATES LLC | N/A | N/A |
| BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| BACKOFFICE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Janet Anne Mesrobian (931533308) Appointed |
Credit Risk Overview
Want to learn more about BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2008 - 19/03/2012 (4years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/02/2008 - 26/08/2011 (3 years and 5 months) Secretary: 28/02/2008 - 26/08/2011 (3 years and 5 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/02/2008 - 19/03/2012 (4years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKOFFICE ASSOCAITES HOLDINGS LLC | N/A | N/A |
| BACKOFFICE ASSOCIATES LLC | N/A | N/A |
| BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| BACKOFFICE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| BACKOFFICE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Janet Anne Mesrobian (931533308) Appointed |
| 01/11/2023 | Conor Patrick Gleeson (929810202) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/07/2023 | Stephen Wilson (929810143) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Julian Ellis Beck (926832115) has left the board |
| 22/08/2022 | New Board Member Conor Patrick Gleeson (929810202) Appointed |
| 22/08/2022 | New Board Member Stephen Wilson (929810143) Appointed |
| 11/01/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/03/2020 | New Board Member Julian Ellis Beck (926832115) Appointed |
| 23/03/2020 | Kris Alan Hales (924500189) has left the board |
| 23/03/2020 | New Board Member Melanie Rathmell Payne (926829996) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 06/11/2019 | Kevin Matthew Campbell (925679678) has left the board |
| 28/03/2019 | David Alan Booth (916880162) has left the board |
| 28/03/2019 | New Board Member Kevin Matthew Campbell (925679678) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 11/04/2018 | James Matthew Rowles (916880098) has left the board |
| 10/04/2018 | New Board Member Kris Alan Hales (924500189) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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