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KORN FERRY (UK) LIMITED

Company number 00763575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Nov 2016 AD01 Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016
24 Oct 2016 AP03 Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016
24 Oct 2016 TM02 Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016
08 Jul 2016 AA Full accounts made up to 30 September 2015
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 77,121.60
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
29 Apr 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 April 2016
29 Apr 2016 TM01 Termination of appointment of James Brian Tapper as a director on 17 December 2015
29 Apr 2016 TM01 Termination of appointment of Chris Randall Matthews as a director on 17 December 2015
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 36,655
22 Dec 2015 AP01 Appointment of Mr Julian Christopher Slater as a director on 17 December 2015
22 Dec 2015 AP01 Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015
22 Dec 2015 AP01 Appointment of Mr Robert Paul Rozek as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 36,655
06 Nov 2014 AP01 Appointment of Mr James Brian Tapper as a director on 3 November 2014
07 Jul 2014 AA Accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 36,655
05 Jul 2013 AA Accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
31 Oct 2012 MISC Section 519
31 Oct 2012 AUD Auditor's resignation
12 Jun 2012 AA Accounts made up to 30 September 2011