Founded in 1931, Gibsons International Ltd are based in London, it has a status of "Active". Gibsons International Ltd has one director listed as Proctor, Joan. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Joan | N/A | 08 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 23 February 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AAMD - Amended Accounts | 07 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 26 January 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363a - Annual Return | 17 January 2005 | |
| 363a - Annual Return | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363a - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1999 | |
| 287 - Change in situation or address of Registered Office | 05 June 1999 | |
| 363a - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363a - Annual Return | 18 February 1998 | |
| 363a - Annual Return | 04 June 1997 | |
| 287 - Change in situation or address of Registered Office | 27 October 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AUD - Auditor's letter of resignation | 11 October 1995 | |
| 395 - Particulars of a mortgage or charge | 19 June 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| 363s - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| CERTNM - Change of name certificate | 20 August 1992 | |
| CERTNM - Change of name certificate | 20 August 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 363 - Annual Return | 24 January 1988 | |
| 395 - Particulars of a mortgage or charge | 16 January 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 395 - Particulars of a mortgage or charge | 23 October 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 29 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1986 | |
| NEWINC - New incorporation documents | 29 May 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 31 October 2005 | Outstanding |
N/A |
| Supplemental deed | 01 February 1999 | Outstanding |
N/A |
| Fixed and floating charge | 31 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1988 | Outstanding |
N/A |
| Debenture | 20 October 1987 | Outstanding |
N/A |
| Deed | 19 February 1982 | Fully Satisfied |
N/A |
| Debenture | 22 January 1980 | Fully Satisfied |
N/A |
