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AIRBNB PAYMENTS UK LIMITED

Company number 09392688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 TM01 Termination of appointment of Divya Bhardwaj as a director on 21 May 2021
26 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
05 Feb 2021 PSC02 Notification of Airbnb, Inc. as a person with significant control on 10 December 2020
05 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr Quentin John Rickerby as a director on 25 September 2020
21 Dec 2020 AP01 Appointment of Mr John Jeffrey Mullen as a director on 21 October 2020
21 Dec 2020 AP01 Appointment of Mr Samuel Blake Shrauger as a director on 14 May 2020
21 Dec 2020 AP01 Appointment of Mr Bart Harris Rubin as a director on 14 May 2020
04 Nov 2020 TM01 Termination of appointment of David Charles Bernstein as a director on 16 October 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 July 2020
30 Jul 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 100 New Bridge Street London EC4V 6JA on 30 July 2020
30 Jan 2020 TM01 Termination of appointment of Hadi Moussa as a director on 15 March 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 AP01 Appointment of Mr David Charles Bernstein as a director on 11 July 2019
05 Aug 2019 AP01 Appointment of Mr Michael Anthony Liberatore as a director on 15 March 2019
17 Jul 2019 TM01 Termination of appointment of Sharda Mehta as a director on 21 June 2019
31 May 2019 AP01 Appointment of Divya Bhardwaj as a director on 15 March 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017