-
FORMULA ONE MANAGEMENT LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01545332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Geschäftsführung
- DOMENICALI, Stefano
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1981
- Alter der Firma 1981-02-13 43 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Formula One World Championship Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORMULA ONE ADMINISTRATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2025-02-19
- Letzte Einreichung: 2024-02-05
-
FORMULA ONE MANAGEMENT LIMITED Firmenbeschreibung
- FORMULA ONE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01545332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1981 registriert. FORMULA ONE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORMULA ONE ADMINISTRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über No. 2 St. James's Market erreicht werden.
Jetzt sichern FORMULA ONE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Formula One Management Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
- 1981-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FORMULA ONE MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
-
accounts-with-accounts-type-full (2022-05-20) - AA
-
appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
-
change-person-director-company-with-change-date (2018-10-31) - CH01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
resolution (2018-03-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
statement-of-companys-objects (2017-03-08) - CC04
-
resolution (2017-02-22) - RESOLUTIONS
-
resolution (2017-03-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
change-to-a-person-with-significant-control (2017-08-15) - PSC05
-
accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
-
legacy (2012-06-29) - MG02
-
legacy (2012-05-12) - MG01
-
accounts-with-accounts-type-full (2012-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
termination-director-company-with-name (2011-09-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
keyboard_arrow_right 2010
-
legacy (2010-12-16) - MG02
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
change-person-secretary-company-with-change-date (2010-03-08) - CH03
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 363a
-
legacy (2009-03-05) - 288c
-
accounts-with-accounts-type-full (2009-09-03) - AA
-
legacy (2009-09-08) - 288c
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company (2009-10-12) - CH01
-
resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-03) - 363s
-
legacy (2007-01-24) - 395
-
legacy (2007-04-18) - 288a
-
legacy (2007-06-01) - 403a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-29) - 288c
-
legacy (2007-07-21) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288b
-
legacy (2006-03-08) - 363s
-
legacy (2006-02-10) - 288a
-
resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-04-04) - 288a
-
resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-05-09) - 288a
-
legacy (2006-06-27) - 395
-
accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-12-08) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-09-02) - 288b
-
legacy (2005-11-02) - 288c
-
legacy (2005-08-08) - 244
-
accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 244
-
legacy (2004-07-13) - 122
-
legacy (2004-03-19) - 363s
-
accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 363s
-
legacy (2003-05-28) - 288a
-
legacy (2003-05-28) - 288b
-
legacy (2003-09-18) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-27) - AA
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 287
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-20) - 363s
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-09-09) - 288a
-
legacy (2002-02-20) - 244
-
legacy (2002-09-18) - 288b
-
legacy (2002-10-23) - 288b
-
legacy (2002-09-10) - 288b
-
resolution (2002-10-24) - RESOLUTIONS
-
legacy (2002-10-24) - 288b
-
legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
-
legacy (2001-06-26) - 288b
-
legacy (2001-09-19) - 288a
-
legacy (2001-10-12) - 244
-
legacy (2001-03-12) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-11-13) - 288a
-
legacy (2000-07-18) - 287
-
legacy (2000-06-20) - 395
-
resolution (2000-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-02-18) - AA
-
legacy (2000-02-10) - 288a
-
legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
-
legacy (1999-04-07) - 123
-
resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-04-22) - 403a
-
certificate-change-of-name-company (1999-05-27) - CERTNM
-
legacy (1999-06-15) - 395
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-10-15) - 244
-
resolution (1999-12-22) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 363s
-
accounts-with-accounts-type-full (1998-04-07) - AA
-
certificate-change-of-name-company (1998-04-08) - CERTNM
-
legacy (1998-09-02) - 244
-
certificate-change-of-name-company (1998-04-02) - CERTNM
-
certificate-change-of-name-company (1998-09-28) - CERTNM
-
legacy (1998-10-13) - 288a
-
certificate-change-of-name-company (1998-09-25) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 244
-
legacy (1997-06-18) - 395
-
legacy (1997-03-25) - 363s
-
legacy (1997-03-21) - 395
-
auditors-resignation-company (1997-03-07) - AUD
-
certificate-change-of-name-company (1997-02-11) - CERTNM
-
certificate-change-of-name-company (1997-01-29) - CERTNM
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-23) - AA
-
legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-10-02) - AA
-
legacy (1995-10-05) - 225(1)
-
legacy (1995-10-06) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-04) - AA
-
legacy (1994-02-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-06-02) - AA
-
legacy (1992-02-02) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-26) - AA
-
legacy (1991-02-16) - 363a
-
legacy (1991-01-30) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 363
-
accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-11-21) - AA
-
legacy (1989-03-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-18) - 288
-
accounts-with-accounts-type-small (1988-11-18) - AA
-
accounts-with-accounts-type-small (1988-03-16) - AA
-
legacy (1988-03-16) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-29) - 363
-
accounts-with-accounts-type-small (1987-01-29) - AA
keyboard_arrow_right 1981
-
incorporation-company (1981-02-13) - NEWINC