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FORMULA ONE TOPCO LIMITED

Company number FC034927

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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)
01 Nov 2023 AA Full accounts made up to 31 December 2022
27 Jan 2023 OSTM01 Termination of appointment of Charles Gordon Carey as a director on 31 December 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 OSTM01 Termination of appointment of Albert Edwin Rosenthaler as a director on 29 March 2021
05 Jul 2021 AA Full accounts made up to 31 December 2019
20 May 2021 OSAP01 Appointment of Mr Stefano Domenicali as a director on 18 March 2021
20 May 2021 OSTM01 Termination of appointment of Ross James Brawn as a director on 18 March 2021
25 Feb 2021 OSCC01 Alteration of constitutional documents on 25 January 2021
20 Jan 2021 OSTM01 Termination of appointment of Louis Carey Camilleri as a director on 30 December 2020
20 Jan 2021 OSTM01 Termination of appointment of Shaik Mohammed Bin Essa Al-Khalifa as a director on 31 December 2020
20 Jan 2021 OSTM01 Termination of appointment of Peter Brabeck-Letmathe as a director on 31 January 2020
12 Nov 2019 OSTM01 Termination of appointment of Bodo Knut Uebber as a director on 22 May 2019
12 Nov 2019 AA Full accounts made up to 31 December 2018
25 Oct 2019 OSTM01 Termination of appointment of Richard Norman Baer as a director on 23 September 2019
25 Oct 2019 OSAP01 Appointment of Ms Renee Lynn Wilm as a director on 23 September 2019
06 Mar 2019 OSCH02 Details changed for an overseas company - 1 Waverley Place Union Street, St Helier, Jersey, JE1 1SG, Channel Islands
01 Mar 2019 OSCH03 Director's details changed for Sacha Jane Woodward Hill on 12 February 2019
21 Nov 2018 OSCH03 Director's details changed for Sacha Jane Woodward Hill on 31 October 2018
18 Oct 2018 OSAP01 Appointment of Mr Louis Carey Camilleri as a director on 21 September 2018
29 Aug 2018 OSTM01 Termination of appointment of Sergio Marchionne as a director on 25 July 2018
15 Aug 2018 OSTM01 Termination of appointment of Alexander Donald Mackenzie as a director on 26 July 2018
19 May 2018 OSCH03 Director's details changed for Sergio Marchionne on 5 January 2018
03 Apr 2018 OSCH03 Director's details changed for Bodo Knut Uebber on 8 January 2018
05 Jan 2018 OS-PAR Appointment at registration for BR020021 - person authorised to represent, Carey Charles No.2 st James's Market London United Kingdomsw1Y 4Ah