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ONYX GERMANY (1) LTD - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 05585682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- ROBERTS, Daniel George
- PAYNE, Simon Jeffrey
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Stephen Allen Schwarzman
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSTEEN GERMANY LIMITED
- Legal Entity Identifier (LEI)
- 213800P8RYSGT3G2XY93
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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ONYX GERMANY (1) LTD Company Description
- ONYX GERMANY (1) LTD is a ltd registered in United Kingdom with the Company reg no 05585682. Its current trading status is "live". It was registered 2005-10-06. It was previously called HANSTEEN GERMANY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 3 Copthall Avenue .
Get ONYX GERMANY (1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onyx Germany (1) Ltd - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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confirmation-statement-with-updates (2023-07-05) - CS01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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confirmation-statement-with-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-08-13) - AD02
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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move-registers-to-sail-company-with-new-address (2018-08-13) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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notification-of-a-person-with-significant-control (2018-11-28) - PSC01
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confirmation-statement-with-updates (2018-10-19) - CS01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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resolution (2017-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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change-person-director-company-with-change-date (2014-12-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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legacy (2013-12-30) - SH20
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legacy (2013-12-30) - CAP-SS
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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legacy (2012-04-13) - MG01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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legacy (2010-03-18) - MG01
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legacy (2010-04-26) - MG01
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-10-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 395
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legacy (2008-10-09) - 353
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 190
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-14) - 123
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memorandum-articles (2007-02-14) - MEM/ARTS
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legacy (2007-02-14) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-04-20) - 395
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legacy (2007-10-10) - 363a
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legacy (2007-11-30) - 395
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legacy (2007-12-20) - 395
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legacy (2006-01-30) - 225
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legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
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legacy (2006-08-10) - 395
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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legacy (2005-11-14) - 288b
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incorporation-company (2005-10-06) - NEWINC
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legacy (2005-11-14) - 288a