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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)
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2020.
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 16/04/2021.
27 Aug 2015 MR01 Registration of charge 059275880002, created on 25 August 2015
20 Mar 2015 MR01 Registration of charge 059275880001, created on 19 March 2015
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2020.
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
26 Nov 2013 AD01 Registered office address changed from Attivo Group Limited 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
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2020.
10 Sep 2013 AD02 Register inspection address has been changed
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2020.
20 Sep 2012 CH01 Director's details changed for Mr Stephen Charles Harper on 1 June 2012
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2020.
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
11 Mar 2011 TM02 Termination of appointment of Mark Loader as a secretary
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Oct 2010 CERTNM Company name changed mysipp LIMITED\certificate issued on 04/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
04 Oct 2010 CONNOT Change of name notice
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2020.
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
22 Jul 2009 288a Secretary appointed mr mark loader
22 Jul 2009 288b Appointment terminated secretary iain valentine