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PITNEY BOWES FINANCE LIMITED

Company number 00820730

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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)
08 Sep 2021 AD03 Register(s) moved to registered inspection location 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
08 Sep 2021 AD02 Register inspection address has been changed to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
31 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
11 Jul 2018 TM01 Termination of appointment of Michael Monahan as a director on 9 July 2018
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
14 Mar 2018 AP01 Appointment of Mr Ryan John Higginson as a director on 28 February 2018
14 Mar 2018 TM01 Termination of appointment of David Roger Denney as a director on 28 February 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
04 Aug 2017 PSC02 Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016
04 Aug 2017 PSC02 Notification of Pitney Bowes Holdings Limited as a person with significant control on 6 April 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
10 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,550,001
11 Aug 2015 TM01 Termination of appointment of Patrick Francis Jelly as a director on 6 August 2015
21 Jul 2015 AP01 Appointment of Mr David Roger Denney as a director on 7 July 2015
16 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015