KORN FERRY GLOBAL HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08513193 |
| Category | Private Limited Company |
| Incorporated | 01 May 2013 |
| Age | 11 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED is an active private limited company with number 08513193. It was incorporated 11 years, 22 days ago, on 01 May 2013. The company address is Ryder Court Ryder Court, London, SW1Y 6QB.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mcaloney
Appointment date: 2023-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Goodes
Appointment date: 2023-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Christopher Slater
Termination date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 01 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type full
Date: 10 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-27
Capital : 1,198,691 USD
Documents
Accounts with accounts type full
Date: 25 Jun 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lewis Dunn
Termination date: 2018-03-22
Documents
Accounts with accounts type full
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Termination secretary company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Wadeson Berry
Termination date: 2016-04-01
Documents
Appoint person secretary company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Goodes
Appointment date: 2016-04-01
Documents
Accounts with accounts type full
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Capital allotment shares
Date: 13 Feb 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Capital : 538,071.6717 USD
Date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Capital allotment shares
Date: 12 Aug 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Capital : 395,501.6717 USD
Date: 2014-07-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 365,501.67 USD
Date: 2014-04-01
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 365,501.67 USD
Date: 2014-04-01
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-12
Capital : 185,251.6717 USD
Documents
Appoint person secretary company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Wadeson Berry
Documents
Capital redomination of shares
Date: 20 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH14
Capital currency: USD
Capital figure: 1.6,717
Date: 2014-03-06
Documents
Resolution
Date: 19 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mofo Nominees
Documents
Termination secretary company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mofo Secretaries Limited
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Lukins
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Christopher Slater
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Paul Rozek
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sonamara Marie-Amelie Jeffreys
Documents
Capital alter shares subdivision
Date: 19 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-06
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Lewis Dunn
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW
Documents
Change account reference date company current shortened
Date: 19 Mar 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-30
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 17 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed KFUK2 LIMITED\certificate issued on 17/03/14
Documents
Change of name notice
Date: 17 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mofo fifty-nine LIMITED\certificate issued on 13/02/14
Documents
Change of name notice
Date: 13 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
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