FULL FACT
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of William Michael De Winton as a director on 2023-07-04 |
| 26/04/2226 April 2022 | Appointment of Mr William Michael De Winton as a director on 2022-03-29 |
| 08/04/228 April 2022 | Registered office address changed from 2 Carlton Gardens London SW1Y 5AA United Kingdom to 17 17 Oval Way London SE11 5RR on 2022-04-08 |
| 02/03/222 March 2022 | Appointment of Ms Charlotte Elizabeth Ross as a secretary on 2021-12-01 |
| 02/03/222 March 2022 | Termination of appointment of William Andrew Moy as a secretary on 2021-12-01 |
| 02/03/222 March 2022 | Termination of appointment of Sharon Fae Witherspoon as a director on 2021-12-01 |
| 02/03/222 March 2022 | Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 2021-12-01 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MS ANNA COOK |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED BARONESS JANET ROYALL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ANAND MENON |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEUBERGER |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR TIMOTHY GORDON |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JAMES PAUL HARDING |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIPSEY |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS SHARON FAE WITHERSPOON |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 9 WARWICK COURT LONDON WC1R 5DJ |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VANE / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VANE / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JULIA BABETTE SARAH NEUBERGER / 05/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SHARKEY / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VANE / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN SEATON / 05/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 05/05/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW MOY / 09/05/2016 |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | 29/07/15 NO MEMBER LIST |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 1 DYERS BUILDING DYER'S BUILDINGS LONDON EC1N 2JT |
| 01/10/141 October 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/1426 September 2014 | ALTER MEMORANDUM 22/09/2014 |
| 26/09/1426 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1422 August 2014 | 29/07/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 1 1 DYER'S BUILDINGS LONDON EC1N 2JT ENGLAND |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED RICHARD VANE |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O FULL FACT SECOND FLOOR 4 DYER'S BUILDINGS LONDON EC1N 2JT ENGLAND |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR JOHN SHARKEY |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 27/08/1327 August 2013 | ALTER ARTICLES 25/07/2013 |
| 27/08/1327 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1329 July 2013 | 29/07/13 NO MEMBER LIST |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | 29/07/12 NO MEMBER LIST |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ARCHER OF SANDWELL |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR SIMON JONATHAN WILSON BRISCOE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED LORD DAVID LAWRENCE LIPSEY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LLOYD |
| 13/09/1113 September 2011 | 29/07/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED FULL FACT LTD CERTIFICATE ISSUED ON 23/06/11 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED FACTCHECK CERTIFICATE ISSUED ON 25/03/11 |
| 01/09/101 September 2010 | 29/07/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 32 OUTWOOD HOUSE DEEPDENE GARDENS BRIXTON LONDON SW2 3LP |
| 23/04/1023 April 2010 | ALTER ARTICLES 14/04/2010 |
| 23/04/1023 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PROFESSOR JEAN ANN SEATON |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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