FORMULA ONE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Appointment of Mr Adam Babiker as a director on 2025-02-20 |
25/02/2525 February 2025 | Termination of appointment of Laurence Anthony as a director on 2025-02-22 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19 |
25/09/2425 September 2024 | Appointment of Mr Laurence Anthony as a director on 2024-09-17 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LLOWARCH |
26/03/1826 March 2018 | APPOINTMENT OF AUDITOR 15/03/2018 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / FORMULA ONE WORLD CHAMPIONSHIP LIMITED / 24/07/2017 |
15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017 |
15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 24/07/2017 |
24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM |
23/07/1723 July 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE LONDON SW7 1QJ |
09/03/179 March 2017 | ADOPT ARTICLES 22/02/2017 |
08/03/178 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
22/02/1722 February 2017 | ADOPT ARTICLES 23/01/2017 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
02/02/172 February 2017 | DIRECTOR APPOINTED MR RICHARD NORMAN BAER |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAER |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE FLOURNOY |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE FLOURNOY |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE |
20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015453320012 |
06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015453320011 |
13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/03/125 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
07/09/117 September 2011 | DIRECTOR APPOINTED MS FREDERIQUE FLOURNOY |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 08/03/2010 |
08/03/108 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
25/11/0925 November 2009 | ADOPT ARTICLES 20/10/2009 |
12/10/0912 October 2009 | CHANGE PERSON AS DIRECTOR |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 02/10/2009 |
08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009 |
03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 04/03/2009 |
03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/02/0815 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
03/03/073 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/069 May 2006 | NEW SECRETARY APPOINTED |
12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/09/052 September 2005 | SECRETARY RESIGNED |
08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/07/0413 July 2004 | £ IC 1001/1000 06/07/04 £ SR 1@1=1 |
19/03/0419 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/09/0318 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | DIRECTOR RESIGNED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/02/0220 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
06/02/026 February 2002 | SECRETARY RESIGNED |
06/02/026 February 2002 | NEW SECRETARY APPOINTED |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 27-35 MORTIMER STREET, LONDON, W1N 8BL |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
26/03/0126 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14/16 GREAT PORTLAND STREET, LONDON, W1N 6BL |
20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0030 May 2000 | ADOPT ARTICLES 12/05/00 |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | ALTERARTICLES17/12/99 |
15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9927 May 1999 | COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 27/05/99 |
22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/997 April 1999 | ADOPT MEM AND ARTS 24/03/99 |
07/04/997 April 1999 | £ NC 1000/1001 30/03/99 |
04/03/994 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | COMPANY NAME CHANGED FORMULA ONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/98 |
25/09/9825 September 1998 | COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 28/09/98 |
02/09/982 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
08/04/988 April 1998 | COMPANY NAME CHANGED FOCA ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 08/04/98 |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/04/982 April 1998 | COMPANY NAME CHANGED FORMULA ONE ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 02/04/98 |
09/02/989 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
17/10/9717 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9725 March 1997 | RETURN MADE UP TO 05/02/97; CHANGE OF MEMBERS |
21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/977 March 1997 | AUDITOR'S RESIGNATION |
11/02/9711 February 1997 | COMPANY NAME CHANGED FORMULA 1 ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 11/02/97 |
29/01/9729 January 1997 | COMPANY NAME CHANGED F.O.C.A. ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/01/97 |
23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/02/9625 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/955 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
27/02/9527 February 1995 | RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
19/02/9419 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
08/02/938 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
02/02/922 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
16/02/9116 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
25/01/9025 January 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
23/03/8923 March 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
16/03/8816 March 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
29/01/8729 January 1987 | ANNUAL RETURN MADE UP TO 22/12/86 |
29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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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