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ONYX GERMANY (1) LTD

Company number 05585682

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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)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
11 Jul 2024 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 16 June 2017
10 Jul 2024 TM01 Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024
10 Jul 2024 TM02 Termination of appointment of Simon Jeffrey Payne as a secretary on 10 July 2024
10 Jul 2024 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
11 Jun 2024 AA Full accounts made up to 31 December 2022
22 May 2024 AP01 Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
22 May 2024 AP01 Appointment of Mr James Leslie Chasen as a director on 13 May 2024
10 Apr 2024 MR01 Registration of charge 055856820059, created on 26 March 2024
10 Apr 2024 MR01 Registration of charge 055856820060, created on 26 March 2024
10 Apr 2024 MR01 Registration of charge 055856820061, created on 26 March 2024
10 Apr 2024 MR01 Registration of charge 055856820062, created on 4 April 2024
10 Apr 2024 MR01 Registration of charge 055856820063, created on 26 March 2024
08 Apr 2024 MR04 Satisfaction of charge 055856820035 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820037 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820038 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820039 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820040 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820041 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820036 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820042 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820043 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820044 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820045 in full
08 Apr 2024 MR04 Satisfaction of charge 055856820046 in full