MYISRAEL

Company number 06379943

Date	Type	Description	View / Download
15 May 2024	AP01	Appointment of Mr Craig Warren Fisher as a director on 18 March 2024	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Nigel Someck as a director on 24 July 2023	(2 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
12 Oct 2022	TM01	Termination of appointment of Frances Clare Raff as a director on 3 October 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
17 May 2022	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to New Burlington House 1075 Finchley Road London NW11 0PU on 17 May 2022	(1 page)
22 Feb 2022	CERTNM	Company name changed myisrael LIMITED\certificate issued on 22/02/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
18 Feb 2022	CERTNM	Company name changed my israel\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Steven James Neerkin as a director on 22 November 2021	(1 page)
17 Feb 2022	TM01	Termination of appointment of Marc Ivor Rubinstein as a director on 25 January 2022	(1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Richard Henry Taylor as a director on 7 December 2020	(2 pages)
27 Apr 2021	AP01	Appointment of Mrs Alisa Gerrard as a director on 1 December 2020	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Hugo Frederick Bieber as a director on 1 December 2020	(1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
26 Apr 2020	TM02	Termination of appointment of Sd Company Secretaries Limited as a secretary on 19 March 2020	(1 page)
23 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	(5 pages)
16 Dec 2019	AP01	Appointment of Mr Hugo Frederick Bieber as a director on 6 December 2019	(2 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)