Advanced company searchLink opens in new window

FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
08 Sep 2022 AP01 Appointment of Mr Stefano Domenicali as a director on 8 September 2022
20 May 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Oct 2018 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 TM02 Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 15/03/2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 PSC05 Change of details for Formula One World Championship Limited as a person with significant control on 24 July 2017
15 Aug 2017 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017
15 Aug 2017 CH01 Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
23 Jul 2017 AD01 Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 CC04 Statement of company's objects