ONYX GERMANY (3) LTD
| Status | ACTIVE |
| Company No. | 06413971 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2007 |
| Age | 16 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ONYX GERMANY (3) LTD is an active private limited company with number 06413971. It was incorporated 16 years, 7 months, 14 days ago, on 31 October 2007. The company address is 3 Copthall Avenue, London, EC2R 7BH, England.
Company Fillings
Accounts with accounts type small
Date: 11 Jun 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-13
Officer name: Mr Patrick Thomas Durcan
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-13
Officer name: Mr James Leslie Chasen
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 04 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-04
Charge number: 064139710033
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710034
Charge creation date: 2024-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-26
Charge number: 064139710035
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710012
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710013
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710015
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710016
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710017
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710018
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710019
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710020
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710021
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710022
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710023
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710032
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710025
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710024
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710026
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710027
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710028
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710029
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710030
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710031
Documents
Mortgage satisfy charge full
Date: 09 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710014
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mathew Cridge
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jeffrey Payne
Appointment date: 2023-09-13
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Elizabeth Turner
Termination date: 2023-09-13
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 3 Copthall Avenue London EC2R 7BH England
Change date: 2023-09-14
New address: 3 Copthall Avenue London EC2R 7BH
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
New address: 3 Copthall Avenue London EC2R 7BH
Old address: 12 st. James's Square London SW1Y 4LB England
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mrs Charlotte Elizabeth Turner
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Abed Rahim Khaldi
Documents
Appoint person secretary company with name date
Date: 18 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Jeffrey Payne
Appointment date: 2023-01-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-01
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Change date: 2023-01-17
New address: 12 st. James's Square London SW1Y 4LB
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Change person director company with change date
Date: 25 Aug 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-09
Officer name: Mr Philip Mathew Cridge
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-19
Officer name: Mr Daniel George Roberts
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-09
Psc name: Stephen Allen Schwarzman
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel George Roberts
Change date: 2022-05-19
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-09
Officer name: Abed Rahim Khaldi
Documents
Appoint person director company with name date
Date: 31 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mr Daniel George Roberts
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Benjamin Aaron Schori
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-30
Psc name: Stephen Allen Schwarzman
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Aaron Schori
Change date: 2020-02-07
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Abed Rahim Khaldi
Change date: 2020-02-07
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-07
Officer name: Mr Philip Mathew Cridge
Documents
Change corporate secretary company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2021-03-24
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2021
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-10
Officer name: Intertrust (Uk) Limited
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP England
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-07
Officer name: Panayot Kostadinov Vasilev
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Mr Benjamin Aaron Schori
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kiril Dimov Petrov
Termination date: 2020-02-07
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abed Rahim Khaldi
Appointment date: 2020-02-07
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Mr Philip Mathew Cridge
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710032
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710031
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710030
Charge creation date: 2019-10-02
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-10
Old address: 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF United Kingdom
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710029
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710028
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710027
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710026
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710025
Charge creation date: 2019-10-02
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Stuart Thoms
Termination date: 2019-09-09
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 28 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Blackstone Group Lp
Cessation date: 2018-10-30
Documents
Notification of a person with significant control
Date: 28 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-30
Psc name: Stephen Allen Schwarzman
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710024
Charge creation date: 2018-09-12
Documents
Move registers to sail company with new address
Date: 13 Aug 2018
Category: Address
Type: AD03
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change sail address company with new address
Date: 13 Aug 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Blackstone Group Lp
Notification date: 2017-06-15
Documents
Cessation of a person with significant control
Date: 04 Jun 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-15
Psc name: Hansteen Holdings Plc
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 064139710022
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 064139710023
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 064139710021
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 064139710020
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: 064139710018
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064139710019
Charge creation date: 2017-10-27
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Stuart Thoms
Change date: 2017-09-05
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Jack Stuart Thoms
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG England
New address: 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF
Change date: 2017-07-25
Documents
Mortgage satisfy charge full
Date: 25 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 25 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710008
Documents
Mortgage satisfy charge full
Date: 25 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710009
Documents
Mortgage satisfy charge full
Date: 25 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710010
Documents
Mortgage satisfy charge full
Date: 25 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064139710011
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Panayot Kostadinov Vasilev
Appointment date: 2017-07-17
Documents
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