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KORN FERRY GH1 LIMITED

Company number 08513219

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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)
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 632,571.6717
01 Apr 2016 AP03 Appointment of Mr Anthony Goodes as a secretary on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Mark Wadeson Berry as a secretary on 1 April 2016
09 Feb 2016 AA Full accounts made up to 30 April 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • USD 632,571.6717
19 Jun 2015 AA Full accounts made up to 30 April 2014
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • USD 549,321.6717
17 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • USD 549,321.6717
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • USD 538,071.6717
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • USD 395,501.6717
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • USD 365,501.67
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • USD 365,501.67
25 Mar 2014 AP03 Appointment of Mark Wadeson Berry as a secretary
20 Mar 2014 SH14 Redenomination of shares. Statement of capital 6 March 2014
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination/sub division 06/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary
20 Mar 2014 TM01 Termination of appointment of Mofo Nominees as a director
20 Mar 2014 TM01 Termination of appointment of Edward Lukins as a director
20 Mar 2014 SH02 Sub-division of shares on 6 March 2014
20 Mar 2014 AP01 Appointment of Mr Julian Christopher Slater as a director
20 Mar 2014 AP01 Appointment of Robert Paul Rozek as a director
20 Mar 2014 AP01 Appointment of Sonmara Marie Amelie Jeffreys as a director