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FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

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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)
25 Sep 2024	TM01	Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024	View PDF Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Laurence Anthony as a director on 17 September 2024	View PDF Appointment of Mr Laurence Anthony as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Stefano Domenicali as a director on 8 September 2022	View PDF Appointment of Mr Stefano Domenicali as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	View PDF Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018	View PDF Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	View PDF Resolutions RES13 ‐ Appointment of auditor 15/03/2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
15 Aug 2017	PSC05	Change of details for Formula One World Championship Limited as a person with significant control on 24 July 2017	View PDF Change of details for Formula One World Championship Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017	View PDF Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	View PDF Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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FORMULA ONE MANAGEMENT LIMITED

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