PITNEY BOWES INTERNATIONAL FINANCE LIMITED

Company number 09586124

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
09 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	(21 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Oct 2023	MR01	Registration of charge 095861240001, created on 30 October 2023	(53 pages)
31 Oct 2023	MR01	Registration of charge 095861240002, created on 30 October 2023	(53 pages)
24 Oct 2023	PSC02	Notification of Pitney Bowes Limited as a person with significant control on 28 February 2023	(2 pages)
24 Oct 2023	PSC07	Cessation of Pitney Bowes Finance Limited as a person with significant control on 28 February 2023	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
13 Feb 2023	AP01	Appointment of Mr Geoffrey Kupferschmid as a director on 7 February 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Debbie Salce as a director on 6 February 2023	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
02 Aug 2022	AD02	Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Gerard Richard Willsher on 15 July 2022	(2 pages)
20 Jul 2022	CH01	Director's details changed for Ms Debbie Salce on 15 July 2022	(2 pages)
18 Jul 2022	PSC05	Change of details for Pitney Bowes Finance Limited as a person with significant control on 18 July 2022	(2 pages)
18 Jul 2022	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022	(1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
08 Sep 2021	AD03	Register(s) moved to registered inspection location 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD	(1 page)
08 Sep 2021	AD02	Register inspection address has been changed to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD	(1 page)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)