FORMULA ONE ADMINISTRATION LIMITED

Company number 03737094 · Monitor this company

Active

164 filings

Date	Filing
20 Mar 2026	Confirmation statement made on 2026-03-17 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
17 Mar 2025	Confirmation statement made on 2025-03-17 with no updates · 3 pages	View document
25 Feb 2025	Appointment of Mr Adam Babiker as a director on 2025-02-20 · 2 pages	View document
24 Feb 2025	Termination of appointment of Laurence Anthony as a director on 2025-02-22 · 1 page	View document
25 Sep 2024	Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19 · 1 page	View document
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
25 Sep 2024	Appointment of Mr Laurence Anthony as a director on 2024-09-24 · 2 pages	View document
18 Mar 2024	Confirmation statement made on 2024-03-17 with no updates · 3 pages	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 14 pages	View document
17 Mar 2023	Confirmation statement made on 2023-03-17 with no updates · 3 pages	View document
20 May 2022	Full accounts made up to 2021-12-31	View document
27 Sep 2021	Full accounts made up to 2020-12-31 · 13 pages	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES	View document
31 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Aug 2018	APPOINTMENT TERMINATED, SECRETARY DUNCAN LLOWARCH	View document
25 Apr 2018	AUDITOR APPOINTED 23/03/2018	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017	View document
15 Aug 2017	SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017	View document
15 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 24/07/2017	View document
15 Aug 2017	PSC'S CHANGE OF PARTICULARS / FORMULA ONE ASSET MANAGEMENT LIMITED / 24/07/2017	View document
24 Jul 2017	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM	View document
23 Jul 2017	REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE LONDON SW7 1QJ	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	View document
22 Feb 2017	ADOPT ARTICLES 23/01/2017	View document
3 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO	View document
3 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY	View document
20 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Mar 2016	Annual return made up to 17 March 2016 with full list of shareholders	View document
20 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Mar 2015	Annual return made up to 17 March 2015 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Mar 2014	Annual return made up to 17 March 2014 with full list of shareholders	View document
21 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Mar 2013	Annual return made up to 17 March 2013 with full list of shareholders	View document
25 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
18 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
18 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
2 Apr 2012	Annual return made up to 17 March 2012 with full list of shareholders	View document
7 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS	View document
12 Apr 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
9 Dec 2010	03/12/10 STATEMENT OF CAPITAL GBP 5000.00001	View document
9 Dec 2010	ADOPT ARTICLES 03/12/2010	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
26 Jan 2010	DIRECTOR APPOINTED MR DUNCAN FRANCIS LLOWARCH	View document
26 Jan 2010	DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE	View document
8 Dec 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Dec 2009	27/11/09 STATEMENT OF CAPITAL GBP 500000001 27/11/09 STATEMENT OF CAPITAL USD 19700.00000	View document
23 Oct 2009	23/10/09 STATEMENT OF CAPITAL GBP 0.00001 23/10/09 STATEMENT OF CAPITAL USD 19700.00	View document
23 Oct 2009	ADOPT ARTICLES	View document
23 Oct 2009	STATEMENT BY DIRECTORS	View document
23 Oct 2009	SOLVENCY STATEMENT DATED 20/10/09	View document
23 Oct 2009	ARTICLES OF ASSOCIATION	View document
12 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 02/10/2009	View document
8 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
13 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008	View document
3 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2006	NEW SECRETARY APPOINTED	View document
25 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
23 Jan 2006	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND	View document
23 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2005	RECTIFICATION OF REG OF MEMBERS	View document
2 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
20 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
7 Feb 2005	SECRETARY RESIGNED	View document
22 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
23 Mar 2004	RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS	View document
16 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
1 Apr 2003	RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS	View document
15 Nov 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 Apr 2002	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
11 Feb 2002	SECRETARY RESIGNED	View document
11 Feb 2002	NEW SECRETARY APPOINTED	View document
11 Feb 2002	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 27-35 MORTIMER STREET LONDON W1T 3BL	View document
4 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL	View document
30 May 2000	ADOPT ARTICLES 12/05/00	View document
15 May 2000	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	ALTERARTICLES17/12/99	View document
15 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1999	ADOPT MEM AND ARTS 25/05/99	View document
28 May 1999	US$ NC 0/4000000000 20/05/99	View document
27 May 1999	COMPANY NAME CHANGED FORMULA ONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/05/99	View document
1 Apr 1999	REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	SECRETARY RESIGNED	View document
1 Apr 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
1 Apr 1999	NEW SECRETARY APPOINTED	View document
18 Mar 1999	COMPANY NAME CHANGED PETARA (LONDON) LIMITED CERTIFICATE ISSUED ON 18/03/99	View document
17 Mar 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document