ATTIVO INVESTMENT MANAGEMENT LIMITED
LONDON ATTIVO DIRECT LIMITED

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Company number 05547467
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address ONE, KINGSWAY, LONDON, ENGLAND, WC2B 6AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Stephen Charles Harper as a director on 29 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ATTIVO INVESTMENT MANAGEMENT LIMITED are www.attivoinvestmentmanagement.co.uk, and www.attivo-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attivo Investment Management Limited is a Private Limited Company. The company registration number is 05547467. Attivo Investment Management Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Attivo Investment Management Limited is One Kingsway London England Wc2b 6an. . CLARKE, Dean Leonard is a Secretary of the company. BARNACLE, Paul Patrick is a Director of the company. LEE-CROSSETT, Kevin Stephen is a Director of the company. MACLEOD, Mark Ian is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director HARPER, Stephen Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 29 March 2017

Director
BARNACLE, Paul Patrick
Appointed Date: 29 March 2017
57 years old

Director
LEE-CROSSETT, Kevin Stephen
Appointed Date: 29 March 2017
65 years old

Director
MACLEOD, Mark Ian
Appointed Date: 29 March 2017
58 years old

Resigned Directors

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: 08 May 2006

Secretary
WG SOLUTIONS LIMITED
Resigned: 08 May 2006
Appointed Date: 26 August 2005

Director
HARPER, Stephen Charles
Resigned: 29 March 2017
Appointed Date: 26 August 2005
61 years old

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 4 July 2016
61 years old
Nature of control: Has significant influence or control

ATTIVO INVESTMENT MANAGEMENT LIMITED Events

04 May 2017
Termination of appointment of Stephen Charles Harper as a director on 29 March 2017
04 May 2017
Statement of company's objects
04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Apr 2017
Appointment of Mr Paul Patrick Barnacle as a director on 29 March 2017
19 Apr 2017
Appointment of Mr Dean Leonard Clarke as a secretary on 29 March 2017
...
... and 39 more events
18 May 2006
Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX
18 May 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
18 May 2006
New secretary appointed
18 May 2006
Secretary resigned
26 Aug 2005
Incorporation

ATTIVO INVESTMENT MANAGEMENT LIMITED Charges

19 March 2015
Charge code 0554 7467 0001
Delivered: 20 March 2015
Status: Satisfied on 8 April 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…