FORMULA ONE ASSET MANAGEMENT LIMITED
Company number 04169896
- Company Overview for FORMULA ONE ASSET MANAGEMENT LIMITED (04169896)
- Filing history for FORMULA ONE ASSET MANAGEMENT LIMITED (04169896)
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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) |
|---|---|---|---|
| 06 Jan 2025 | TM01 | Termination of appointment of Gregory Ben Maffei as a director on 31 December 2024 | |
| 06 Jan 2025 | AP01 | Appointment of Renee Lynn Wilm as a director on 1 January 2025 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Albert Edwin Rosenthaler as a director on 8 September 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mr Stefano Domenicali as a director on 8 September 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 31 Jan 2022 | AP01 | Appointment of Mr Mohammed Ahmed Sultan Ben Sulayem as a director on 28 January 2022 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Jean Todt as a director on 28 January 2022 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 01 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Mar 2018 | RESOLUTIONS |
Resolutions
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| 28 Feb 2018 | CS01 | Confirmation statement made on 28 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 Alpha Prema Uk Limited as a person with significant control 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 |