FORMULA ONE ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 25/02/2525 February 2025 | Appointment of Mr Adam Babiker as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Termination of appointment of Laurence Anthony as a director on 2025-02-22 |
| 25/09/2425 September 2024 | Accounts for a dormant company 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 2024-09-24 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LLOWARCH |
| 25/04/1825 April 2018 | AUDITOR APPOINTED 23/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / FORMULA ONE ASSET MANAGEMENT LIMITED / 24/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 24/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 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 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | ADOPT ARTICLES 23/01/2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 17 March 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 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/04/122 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/109 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 5000.00001 |
| 09/12/109 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DUNCAN FRANCIS LLOWARCH |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 08/12/098 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 500000001 27/11/09 STATEMENT OF CAPITAL USD 19700.00000 |
| 08/12/098 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0923 October 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 0.00001 23/10/09 STATEMENT OF CAPITAL USD 19700.00 |
| 23/10/0923 October 2009 | ARTICLES OF ASSOCIATION |
| 23/10/0923 October 2009 | SOLVENCY STATEMENT DATED 20/10/09 |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 23/10/0923 October 2009 | STATEMENT BY DIRECTORS |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 |
| 12/10/0912 October 2009 | CHANGE PERSON AS DIRECTOR |
| 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 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | RECTIFICATION OF REG OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 27-35 MORTIMER STREET LONDON W1T 3BL |
| 04/02/024 February 2002 | GROUP OF COMPANIES' 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 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 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 |
| 30/05/0030 May 2000 | ADOPT ARTICLES 12/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ALTERARTICLES17/12/99 |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 28/05/9928 May 1999 | US$ NC 0/4000000000 20/05/99 |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED FORMULA ONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED PETARA (LONDON) LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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