MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED

Company number 09743746

Date	Type	Description	View / Download
11 Aug 2021	PSC01	Notification of Gordon Brian Stephen Hausmann as a person with significant control on 30 April 2020	(2 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(5 pages) Download iXBRL
12 May 2021	AD01	Registered office address changed from C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ England to 5 De Walden Court New Cavendish Street London W1W 6XD on 12 May 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	(3 pages) Download iXBRL
25 Aug 2020	TM01	Termination of appointment of Trevor Henry Green as a director on 30 April 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Gordon Brian Stephen Hausmann as a director on 25 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr Ohad Yaron as a director on 25 August 2020	(2 pages)
25 Aug 2020	PSC07	Cessation of Trevor Henry Green as a person with significant control on 30 April 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
27 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
10 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from 55 Albert Bridge Road London SW11 4QA to C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ on 25 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Paul Justin Windsor as a director on 18 October 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for Mr Trevor Henry Green on 6 October 2015	(3 pages)
27 Nov 2015	AD01	Registered office address changed from C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to 55 Albert Bridge Road London SW11 4QA on 27 November 2015	(2 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1	(27 pages)

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