ONYX FINANCIAL ADVISORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAG LARS CRAMER / 06/04/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MERLONI HOREMANS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA MERLONI HOREMANS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONSTANTINOU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGG BLACKSTOCK |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER KYRIAGOS LANSDELL CONSTANTINOU |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR MARTIN MALONEY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR GREGG BLACKSTOCK |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | COMPANY NAME CHANGED BSG MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA JAMES-HOLMES |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA JAMES-HOLMES / 20/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAG LARS CRAMER / 20/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERLONI HOREMANS / 20/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MERLONI HOREMANS / 20/05/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 12 YORK GATE LONDON NW1 4QS |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company