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FORMULA ONE WORLD CHAMPIONSHIP LIMITED

Company number 04174493

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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)
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
15 Aug 2017 CH03 Secretary'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
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 CC04 Statement of company's objects
22 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 TM01 Termination of appointment of Frederique Flournoy as a director on 23 January 2017
26 Jan 2017 TM01 Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
26 Jan 2017 TM01 Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
07 Oct 2015 AP01 Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 MR01 Registration of charge 041744930007, created on 8 August 2014
12 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
21 Jan 2014 TM01 Termination of appointment of Bernard Ecclestone as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 041744930006
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders