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ATTIVO FINANCIAL SERVICES LIMITED

Company number 05927588

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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)
16 Apr 2021 RP04AR01 Second filing of the annual return made up to 7 September 2015
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 MR01 Registration of charge 059275880007, created on 4 December 2020
04 Dec 2020 RP04AR01 Second filing of the annual return made up to 7 September 2011
04 Dec 2020 RP04AR01 Second filing of the annual return made up to 7 September 2010
10 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Sep 2020 MR04 Satisfaction of charge 059275880005 in full
18 Sep 2020 MR01 Registration of charge 059275880006, created on 11 September 2020
10 Aug 2020 MR01 Registration of charge 059275880005, created on 3 August 2020
05 Aug 2020 AR01 Annual return made up to 7 September 2009 with full list of shareholders
05 Aug 2020 AR01 Annual return made up to 7 September 2008 with full list of shareholders
05 Aug 2020 AR01 Annual return made up to 7 September 2007 with full list of shareholders
04 Aug 2020 RP04AR01 Second filing of the annual return made up to 7 September 2012
04 Aug 2020 RP04AR01 Second filing of the annual return made up to 7 September 2013
04 Aug 2020 RP04AR01 Second filing of the annual return made up to 7 September 2014
04 Aug 2020 RP04AR01 Second filing of the annual return made up to 23 November 2015
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 23 November 2016
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 23 November 2017
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 23 November 2018
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 23 November 2019
03 Aug 2020 MR04 Satisfaction of charge 059275880003 in full
03 Aug 2020 MR04 Satisfaction of charge 059275880004 in full
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth share cap is revoked and deleted 17/07/2020