Based in London, Gideon 1 Ltd was setup in 2001, it's status at Companies House is "Active". The companies directors are listed as Heazell, Frances Victoria, Odell, Sandra Judith at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAZELL, Frances Victoria | 05 October 2016 | - | 1 |
| ODELL, Sandra Judith | 01 January 2013 | 05 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| AP01 - Appointment of director | 15 February 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| PSC05 - N/A | 28 December 2017 | |
| CH03 - Change of particulars for secretary | 17 December 2017 | |
| CH01 - Change of particulars for director | 17 December 2017 | |
| CH01 - Change of particulars for director | 17 December 2017 | |
| CH01 - Change of particulars for director | 17 December 2017 | |
| AD01 - Change of registered office address | 03 December 2017 | |
| MR01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| MR01 - N/A | 15 November 2016 | |
| CC04 - Statement of companies objects | 10 November 2016 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 October 2016 | |
| AP03 - Appointment of secretary | 08 October 2016 | |
| AA01 - Change of accounting reference date | 13 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 20 June 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| CH01 - Change of particulars for director | 11 September 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| CH03 - Change of particulars for secretary | 10 September 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AP03 - Appointment of secretary | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 363s - Annual Return | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 August 2002 | |
| 287 - Change in situation or address of Registered Office | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| MEM/ARTS - N/A | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| CERTNM - Change of name certificate | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| NEWINC - New incorporation documents | 11 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A security agreement | 04 February 2008 | Fully Satisfied |
N/A |
| A security agreement | 29 January 2008 | Fully Satisfied |
N/A |
| A security agreement | 29 January 2008 | Fully Satisfied |
N/A |
| Security agreement | 22 October 2007 | Fully Satisfied |
N/A |
| Security agreement | 21 June 2005 | Fully Satisfied |
N/A |
| Security agreement | 11 February 2005 | Fully Satisfied |
N/A |
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
