ONYX GERMANY (2) LTD

Company number 06168192

Date	Type	Description	View / Download
17 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023	(1 page)
17 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	(1 page)
25 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	(2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
10 Jun 2022	PSC04	Change of details for Stephen Allen Schwarzman as a person with significant control on 9 August 2021	(2 pages)
27 May 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
14 Feb 2022	CH01	Director's details changed for Abed Rahim Khaldi on 9 February 2022	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Benjamin Aaron Schori as a director on 16 November 2021	(1 page)
31 Dec 2021	AP01	Appointment of Mr Daniel George Roberts as a director on 16 November 2021	(2 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 Philip Mathew Cridge 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)
23 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 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)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
23 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 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	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Philip Mathew Cridge as a director on 7 February 2020	(2 pages)
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)