FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

Date	Type	Description	View / Download
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	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Richard Norman Baer as a director on 23 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Richard Norman Baer as a director on 23 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frederique Flournoy as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frederique Flournoy as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(8 pages)
07 Oct 2015	AP01	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015	(3 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
19 Aug 2014	MR01	Registration of charge 015453320012, created on 8 August 2014	(64 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(7 pages)
21 Jan 2014	TM01	Termination of appointment of Bernard Ecclestone as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Jul 2013	MR01	Registration of charge 015453320011	(37 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(8 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)