PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of David Roger Denney as a director on 28 February 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(5 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/08/2017.	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 97,000,004	(4 pages)
21 Jul 2015	AP01	Appointment of Mr David Roger Denney as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 97,000,004	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 97,000,004	(4 pages)
04 Sep 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
12 Aug 2013	AA	Accounts made up to 31 December 2012	(17 pages)
05 Nov 2012	AD01	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	(1 page)
28 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
16 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
12 Sep 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
12 Sep 2011	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
11 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)
09 Feb 2011	TM01	Termination of appointment of Patrick Keddy as a director	(1 page)
10 Sep 2010	AA	Accounts made up to 31 December 2009	(15 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)