ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
31 Dec 2021	AP01	Appointment of Mr Daniel George Roberts as a director on 16 November 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Benjamin Aaron Schori as a director on 16 November 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
02 Aug 2021	PSC04	Change of details for Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
02 Jul 2021	CH01	Director's details changed for Abed Rahim Khaldi on 7 February 2020	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Benjamin Aaron Schori on 7 February 2020	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Philip Mathew Cridge on 7 February 2020	(2 pages)
24 Mar 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 24 March 2021	(1 page)
10 Mar 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
20 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
14 Feb 2020	AP01	Appointment of Philip Mathew Cridge as a director on 7 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Abed Rahim Khaldi as a director on 7 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 7 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Benjamin Aaron Schori as a director on 7 February 2020	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
16 Oct 2019	MR01	Registration of charge 055856820058, created on 2 October 2019	(43 pages)
14 Oct 2019	MR01	Registration of charge 055856820057, created on 2 October 2019	(64 pages)
10 Oct 2019	AD01	Registered office address changed from 3rd Floor the Monument Building Monument Street London EC3R 8AF United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 October 2019	(1 page)
10 Oct 2019	MR01	Registration of charge 055856820055, created on 2 October 2019	(67 pages)
10 Oct 2019	MR01	Registration of charge 055856820056, created on 2 October 2019	(64 pages)
10 Oct 2019	MR01	Registration of charge 055856820054, created on 2 October 2019	(80 pages)