ONYX GERMANY (2) LTD

06168192
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 25 Buy now
10 Jul 2024 officers Termination of appointment of director (Simon Jeffrey Payne) 1 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
11 Jun 2024 accounts Annual Accounts 31 Buy now
22 May 2024 officers Appointment of director (Mr James Leslie Chasen) 2 Buy now
22 May 2024 officers Appointment of director (Mr Patrick Thomas Durcan) 2 Buy now
10 Apr 2024 mortgage Registration of a charge 36 Buy now
10 Apr 2024 mortgage Registration of a charge 31 Buy now
10 Apr 2024 mortgage Registration of a charge 42 Buy now
10 Apr 2024 mortgage Registration of a charge 32 Buy now
10 Apr 2024 mortgage Registration of a charge 31 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
25 Jan 2024 resolution Resolution 3 Buy now
25 Jan 2024 insolvency Solvency Statement dated 24/01/24 1 Buy now
25 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Philip Mathew Cridge) 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Charlotte Elizabeth Turner) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Simon Jeffrey Payne) 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2023 accounts Annual Accounts 24 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Termination of appointment of director (Abed Rahim Khaldi) 1 Buy now
24 Mar 2023 officers Appointment of director (Mrs Charlotte Elizabeth Turner) 2 Buy now
18 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Philip Mathew Cridge) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Daniel George Roberts) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Change of particulars for director (Abed Rahim Khaldi) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Benjamin Aaron Schori) 1 Buy now
31 Dec 2021 officers Appointment of director (Mr Daniel George Roberts) 2 Buy now
02 Sep 2021 accounts Annual Accounts 10 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2021 officers Change of particulars for director (Abed Rahim Khaldi) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Philip Mathew Cridge) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Benjamin Aaron Schori) 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
10 Mar 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Jul 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Kiril Dimov Petrov) 1 Buy now
14 Feb 2020 officers Appointment of director (Philip Mathew Cridge) 2 Buy now
14 Feb 2020 officers Appointment of director (Abed Rahim Khaldi) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Benjamin Aaron Schori) 2 Buy now
16 Oct 2019 mortgage Registration of a charge 43 Buy now
14 Oct 2019 mortgage Registration of a charge 64 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 mortgage Registration of a charge 68 Buy now
10 Oct 2019 mortgage Registration of a charge 68 Buy now
10 Oct 2019 mortgage Registration of a charge 80 Buy now
10 Oct 2019 mortgage Registration of a charge 67 Buy now
10 Oct 2019 mortgage Registration of a charge 90 Buy now
10 Oct 2019 mortgage Registration of a charge 64 Buy now
09 Oct 2019 mortgage Registration of a charge 41 Buy now
09 Oct 2019 mortgage Registration of a charge 70 Buy now
09 Oct 2019 mortgage Registration of a charge 96 Buy now
09 Oct 2019 mortgage Registration of a charge 96 Buy now
09 Oct 2019 mortgage Registration of a charge 38 Buy now
12 Sep 2019 officers Termination of appointment of director (Jack Stuart Thoms) 1 Buy now
12 Aug 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
14 Sep 2018 mortgage Registration of a charge 22 Buy now
13 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2018 address Change Sail Address Company With New Address 1 Buy now