BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

Company number 12967020

Date	Type	Description	View / Download
14 Mar 2024	TM01	Termination of appointment of Lincoln Anthony Roberts as a director on 13 March 2024	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
03 Mar 2023	AP01	Appointment of Lincoln Anthony Roberts as a director on 3 March 2023	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
17 Feb 2022	TM01	Termination of appointment of Bruno Nunes Paronetti as a director on 17 February 2022	(1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 2	(3 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Bruno Nunes Paronetti as a director on 31 August 2021	(2 pages)
12 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr Shane Fitzpatrick on 16 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mrs Rosemary Reilly on 16 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Tony Nash on 16 February 2021	(2 pages)
16 Feb 2021	CH03	Secretary's details changed for Mrs Rosemary Reilly on 16 February 2021	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Shane Fitzpatrick on 12 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Tony Nash as a director on 10 February 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Mrs Rosemary Reilly on 12 February 2021	(2 pages)
12 Feb 2021	CH03	Secretary's details changed for Mrs Rosemary Reilly on 12 February 2021	(1 page)
03 Dec 2020	AD01	Registered office address changed from Baker Mckenzie 100 Newbridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 3 December 2020	(1 page)
22 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1	(38 pages)