FORMULA ONE MANAGEMENT LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Appointment of Mr Adam Babiker as a director on 2025-02-20

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25/02/2525 February 2025 Termination of appointment of Laurence Anthony as a director on 2025-02-22

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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25/09/2425 September 2024 Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19

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25/09/2425 September 2024 Appointment of Mr Laurence Anthony as a director on 2024-09-17

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-05 with no updates

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20/05/2220 May 2022 Full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 APPOINTMENT TERMINATED, SECRETARY DUNCAN LLOWARCH

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26/03/1826 March 2018 APPOINTMENT OF AUDITOR 15/03/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / FORMULA ONE WORLD CHAMPIONSHIP LIMITED / 24/07/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 24/07/2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM

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23/07/1723 July 2017 REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE LONDON SW7 1QJ

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09/03/179 March 2017 ADOPT ARTICLES 22/02/2017

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08/03/178 March 2017 STATEMENT OF COMPANY'S OBJECTS

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22/02/1722 February 2017 ADOPT ARTICLES 23/01/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MR RICHARD NORMAN BAER

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAER

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE FLOURNOY

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE FLOURNOY

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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07/10/157 October 2015 DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015453320012

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06/02/146 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015453320011

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/03/125 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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07/09/117 September 2011 DIRECTOR APPOINTED MS FREDERIQUE FLOURNOY

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/03/114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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16/12/1016 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/05/1024 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 08/03/2010

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08/03/108 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE

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25/11/0925 November 2009 ADOPT ARTICLES 20/10/2009

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12/10/0912 October 2009 CHANGE PERSON AS DIRECTOR

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 02/10/2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009

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03/09/093 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 04/03/2009

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/02/0815 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/071 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 SECRETARY RESIGNED

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08/08/058 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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08/03/058 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/07/0413 July 2004 £ IC 1001/1000 06/07/04 £ SR 1@1=1

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19/03/0419 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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18/09/0318 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0223 October 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 DELIVERY EXT'D 3 MTH 31/12/01

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 27-35 MORTIMER STREET, LONDON, W1N 8BL

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 DIRECTOR RESIGNED

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14/16 GREAT PORTLAND STREET, LONDON, W1N 6BL

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 ADOPT ARTICLES 12/05/00

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ALTERARTICLES17/12/99

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15/10/9915 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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15/06/9915 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 27/05/99

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22/04/9922 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/997 April 1999 ADOPT MEM AND ARTS 24/03/99

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07/04/997 April 1999 £ NC 1000/1001 30/03/99

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04/03/994 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 COMPANY NAME CHANGED FORMULA ONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/98

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25/09/9825 September 1998 COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 28/09/98

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02/09/982 September 1998 DELIVERY EXT'D 3 MTH 31/12/97

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08/04/988 April 1998 COMPANY NAME CHANGED FOCA ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 08/04/98

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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02/04/982 April 1998 COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 02/04/98

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09/02/989 February 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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18/06/9718 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9725 March 1997 RETURN MADE UP TO 05/02/97; CHANGE OF MEMBERS

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21/03/9721 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 AUDITOR'S RESIGNATION

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11/02/9711 February 1997 COMPANY NAME CHANGED FORMULA 1 ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 11/02/97

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29/01/9729 January 1997 COMPANY NAME CHANGED F.O.C.A. ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/01/97

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/02/9625 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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06/10/956 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/955 October 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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27/02/9527 February 1995 RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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19/02/9419 February 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/02/938 February 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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02/02/922 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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16/02/9116 February 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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25/01/9025 January 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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23/03/8923 March 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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16/03/8816 March 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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16/03/8816 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ANNUAL RETURN MADE UP TO 22/12/86

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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13/02/8113 February 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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