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FULL FACT

Company number 06975984

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2019	AP01	Appointment of Ms Anna Cook as a director on 13 November 2019	View PDF Appointment of Ms Anna Cook as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Baroness Janet Royall as a director on 13 November 2019	View PDF Appointment of Baroness Janet Royall as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Timothy Gordon as a director on 13 November 2019	View PDF Appointment of Mr Timothy Gordon as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Anand Menon as a director on 13 November 2019	View PDF Appointment of Mr Anand Menon as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Julia Babette Sarah Neuberger as a director on 11 September 2019	View PDF Termination of appointment of Julia Babette Sarah Neuberger as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr James Paul Harding as a director on 3 July 2019	View PDF Appointment of Mr James Paul Harding as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of David Lawrence Lipsey as a director on 3 July 2019	View PDF Termination of appointment of David Lawrence Lipsey as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
03 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
14 Aug 2017	AP01	Appointment of Ms Sharon Fae Witherspoon as a director on 13 January 2016	View PDF Appointment of Ms Sharon Fae Witherspoon as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AD01	Registered office address changed from 9 Warwick Court London WC1R 5DJ to 2 Carlton Gardens London SW1Y 5AA on 11 August 2017	View PDF Registered office address changed from 9 Warwick Court London WC1R 5DJ to 2 Carlton Gardens London SW1Y 5AA on 11 August 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2016	CH01	Director's details changed for Richard Vane on 9 May 2016	View PDF Director's details changed for Richard Vane on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Baroness Julia Babette Sarah Neuberger on 5 May 2016	View PDF Director's details changed for Baroness Julia Babette Sarah Neuberger on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Lord John Sharkey on 9 May 2016	View PDF Director's details changed for Lord John Sharkey on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Richard Vane on 9 May 2016	View PDF Director's details changed for Richard Vane on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Richard Vane on 9 May 2016	View PDF Director's details changed for Richard Vane on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Professor Jean Seaton on 5 May 2016	View PDF Director's details changed for Professor Jean Seaton on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Michael John Samuel on 5 May 2016	View PDF Director's details changed for Mr Michael John Samuel on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH03	Secretary's details changed for William Andrew Moy on 9 May 2016	View PDF Secretary's details changed for William Andrew Moy on 9 May 2016 - link opens in a new window - 1 page (1 page)

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