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ATTIVO FINANCIAL PLANNING LIMITED

Company number 05747914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Frances Elizabeth Roch as a director on 1 July 2016
03 Jun 2016 AP01 Appointment of Mr Stuart Harding as a director on 1 June 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
13 Jan 2016 TM02 Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
02 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 MR01 Registration of charge 057479140001, created on 19 March 2015
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
26 Nov 2013 AD01 Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Stephen Charles Harper on 6 June 2012
19 Dec 2012 CERTNM Company name changed fountain independent LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AP01 Appointment of Ms Frances Elizabeth Roch as a director
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
11 Mar 2011 TM02 Termination of appointment of Mark Loader as a secretary
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009