ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
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)
10 Oct 2019	MR01	Registration of charge 055856820053, created on 2 October 2019	(68 pages)
09 Oct 2019	MR01	Registration of charge 055856820051, created on 2 October 2019	(41 pages)
09 Oct 2019	MR01	Registration of charge 055856820049, created on 2 October 2019	(37 pages)
09 Oct 2019	MR01	Registration of charge 055856820052, created on 2 October 2019	(70 pages)
09 Oct 2019	MR01	Registration of charge 055856820050, created on 2 October 2019	(96 pages)
12 Sep 2019	TM01	Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019	(1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
28 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of The Blackstone Group Lp as a person with significant control on 30 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
14 Sep 2018	MR01	Registration of charge 055856820048, created on 12 September 2018	(22 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
13 Aug 2018	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	(1 page)

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