FORMULA ONE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Gregory Ben Maffei as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Renee Lynn Wilm as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/01/2231 January 2022 | Appointment of Mr Mohammed Ahmed Sultan Ben Sulayem as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Jean Todt as a director on 2022-01-28 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT OF AUDITOR 15/03/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, 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 / ALPHA PREMA UK LIMITED / 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 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ALBERT EDWIN ROSENTHALER |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GREGORY BEN MAFFEI |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED JEAN TODT |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 28/02/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX MOSLEY |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 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 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 27-35 MORTIMER STREET LONDON W1N 8BL |
| 08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 08/05/018 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED PRECIS (1998) LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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