ATTIVO FINANCIAL SERVICES LIMITED
CHELTENHAM MYSIPP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 05927588
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016. The most likely internet sites of ATTIVO FINANCIAL SERVICES LIMITED are www.attivofinancialservices.co.uk, and www.attivo-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attivo Financial Services Limited is a Private Limited Company. The company registration number is 05927588. Attivo Financial Services Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Attivo Financial Services Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . HARPER, Stephen Charles is a Director of the company. Secretary ATTIVO GROUP LIMITED has been resigned. Secretary GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Director VALENTINE, Iain Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HARPER, Stephen Charles
Appointed Date: 10 October 2006
61 years old

Resigned Directors

Secretary
ATTIVO GROUP LIMITED
Resigned: 10 October 2006
Appointed Date: 07 September 2006
Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 11 March 2011
Secretary
LOADER, Mark
Resigned: 11 March 2011
Appointed Date: 01 July 2009
Secretary
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 10 October 2006
Director
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 01 February 2007
63 years old

Persons With Significant Control

Attivo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTIVO FINANCIAL SERVICES LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Jan 2016
Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40,000
...
... and 31 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
26 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
26 Oct 2006
Secretary resigned
07 Sep 2006
Incorporation

ATTIVO FINANCIAL SERVICES LIMITED Charges

25 August 2015
Charge code 0592 7588 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 March 2015
Charge code 0592 7588 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

Similar Companies

ATTIVO CONSULTING LTD ATTIVO FINANCIAL PLANNING LIMITED ATTIVO FIRE & SECURITY SOLUTIONS LIMITED ATTIVO GLOBAL LEARNING UK LTD ATTIVO GROUP LIMITED ATTIVO INSTALLATIONS LIMITED ATTIVO INVESTMENT MANAGEMENT LIMITED