PITNEY BOWES FINANCE LIMITED

Company number 00820730

Date	Type	Description	View / Download
14 Jan 2015	AP01	Appointment of Mr Patrick Francis Jelly as a director on 13 January 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 30,550,001	(4 pages)
10 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 30,550,001	(4 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Nov 2012	AD01	Registered office address changed from , the Pinnacles, Harlow, Essex, CM19 5BD on 5 November 2012	(1 page)
24 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Oct 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 Aug 2011	AP01	Appointment of Mr Ralf Spielberger as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Patrick Keddy as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Gary Dawson as a director	(1 page)
07 Dec 2010	CC04	Statement of company's objects	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/11/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Dec 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
07 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Michael Monahan on 27 July 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 27 July 2010	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr Patrick John Keddy on 27 July 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Gerard Richard Willsher on 27 July 2010	(2 pages)