Korn/Ferry International Limited

Company Name	Korn/Ferry International Limited
Directors	Julian Christopher Slater and Sonamara Marie-Amelie Jeffreys
Company Status	Active
Company Number	00255807
Category	Private Limited Company
Incorporation Date	18 April 1931(93 years, 1 month ago)
Previous Names	Korn/Ferry International Limited and Korn/Ferry Carre/Orban International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(81 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	47 Rosebery Road London N10 2LE

Director Name	Mrs Sonamara Marie-Amelie Jeffreys
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(81 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Vardens Road London SW11 1RH

Secretary Name	Mr Anthony Goodes
Status	Current
Appointed	01 April 2016(85 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Wenda Jane Carroll
Nationality	British
Status	Resigned
Appointed	07 February 1993(61 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	98 Clonmore Street London SW18 5HB

Director Name	Michael Eggers
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Executive Search Consultant
Correspondence Address	Lea Copse Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	Cynthia Rene Cottman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Executive Search Consultant
Correspondence Address	13 Wetherby Gardens London Sw5

Director Name	Wenda Jane Carroll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1994)
Role	Company Secretary
Correspondence Address	98 Clonmore Street London SW18 5HB

Director Name	Frank Jeffrey Elder
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Executive Search Consultant
Correspondence Address	High Oaks East Paddock Hockett Lane Cookham Dene Berkshire

Director Name	Richard Michael Ferry
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Executive Search Consultant
Correspondence Address	1385 Hillcrest Avenue Pasadena 91106 United States

Director Name	Michael Henry Brandon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Executive Search Consultant
Correspondence Address	14 Ashtree Close Hook Road Surbiton Surrey KT6 5BQ

Director Name	Edward Kelley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Executive Search Consultantsultantsultantsultant
Correspondence Address	24 Beverley Road Chiswick London W4 2LP

Director Name	Peter John Bassett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 June 1994)
Role	Executive Search Consultant
Correspondence Address	18c Newton Road Cambridge CB2 2AL

Director Name	Richard Binham Landolt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1995)
Role	Executive Search Consultant
Correspondence Address	Uplands Belmont Road Sevenoaks Kent TN13 3SY

Director Name	Ann Yvonne Lawrence
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1997)
Role	Executive Search Consultant
Correspondence Address	Flat 3 50 Brunswick Square Hove East Sussex BN3 1EF

Secretary Name	Bernard Henry Schulte
Nationality	American
Status	Resigned
Appointed	01 September 1994(63 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1996)
Role	Secretary
Correspondence Address	36 Blenheim Terrace London NW8 0EG

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 1999)
Role	Executive Search
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Leslie Ray Kelly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(64 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Executive Search Consultant
Correspondence Address	30 Cathcart Road London SW10 9NN

Secretary Name	Leslie Ray Kelly
Nationality	American
Status	Resigned
Appointed	08 January 1996(64 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Executive Search Consultant
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Michael Eggers
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(66 years after company formation)
Appointment Duration	12 months (resigned 30 April 1998)
Role	Executive Search
Correspondence Address	Lea Copse Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	Michael Barry Gould
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1999)
Role	Executive Search Consultant
Correspondence Address	Mill Farm Hartley Wespall Hampshire RG27 0BQ

Secretary Name	Michael Barry Gould
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1999)
Role	Executive Search Consultant
Correspondence Address	Mill Farm Hartley Wespall Hampshire RG27 0BQ

Director Name	Paul Martin Buchanan-Barrow
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(67 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 1999)
Role	Executive Search Consultant
Correspondence Address	127 Queens Road Richmond Surrey TW10 6HF

Director Name	Michael Dean Bekins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(68 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Executive Search Consultant
Correspondence Address	2208 Patricia Avenue Los Angeles California 90064 United States

Director Name	Dr Peter John Bassett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(68 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2009)
Role	Executive Search Consultant
Correspondence Address	26 Champneys Walk Cambridge Cambridgeshire CB3 9AW

Director Name	Mr Donald Farquar Macleod
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(68 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Merton Rise London NW3 3EN

Secretary Name	Helen Anne Whitmore
Nationality	British
Status	Resigned
Appointed	01 August 1999(68 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	39 Nevis Road London SW17 7QL

Director Name	Theodorus Buschman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 2000(69 years after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Managing Vp Uk
Correspondence Address	Flat 6 Riverlodge 128 Grosvenor Road London SW1V 3JY

Director Name	Kenneth Gordon Ross Maclennan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(69 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2003)
Role	Executive Search Con
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Director Name	Mr Giles Wilson Mervyn Crewdson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(71 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2009)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	11 Poplar Grove London W6 7RF

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(72 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Simon David Gill
Nationality	British
Status	Resigned
Appointed	09 July 2003(72 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 February 2010)
Role	Accountant
Correspondence Address	74 Roffes Lane Chaldon Surrey CR3 5PT

Director Name	Mrs Mina Gouran
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2005(73 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Peter Lewis Dunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(78 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 December 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Mark Berry
Status	Resigned
Appointed	25 February 2010(78 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	kornferry.com

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9m at £1	Korn Ferry Global Holdings (Uk) Limited 97.51% Redeemable
230k at £1	Korn Ferry Global Holdings (Uk) Limited 2.49% Ordinary

Financials

Year	2014
Turnover	£23,938,536
Gross Profit	£9,630,397
Net Worth	£17,713,252
Cash	£8,386,963
Current Liabilities	£30,273,037

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

7 March 2001	Delivered on: 15 March 2001 Persons entitled: The Ask Jeeves UK Partnership Classification: Rent payment deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: All its right title and interest in the account. See the mortgage charge document for full details. Outstanding

Filing History

1 February 2024	Accounts for a dormant company made up to 30 April 2023 (9 pages)
4 August 2023	Appointment of Mr Anthony Goodes as a director on 4 August 2023 (2 pages)
4 August 2023	Appointment of Mrs Caroline Mcaloney as a director on 4 August 2023 (2 pages)
21 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 30 April 2021 (9 pages)
21 April 2021	Accounts for a dormant company made up to 30 April 2020 (12 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
25 June 2020	Full accounts made up to 30 April 2019 (31 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
4 February 2019	Full accounts made up to 30 April 2018 (31 pages)
21 December 2018	Solvency Statement dated 20/12/18 (1 page)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 12,307,671 (3 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 1 (3 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (48 pages)
14 December 2017	Termination of appointment of Peter Dunn as a director on 13 December 2017 (1 page)
14 December 2017	Termination of appointment of Peter Dunn as a director on 13 December 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 30 April 2016 (46 pages)
3 February 2017	Full accounts made up to 30 April 2016 (46 pages)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 March 2016 (1 page)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 March 2016 (1 page)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 9,230,000 (6 pages)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 9,230,000 (6 pages)
9 February 2016	Full accounts made up to 30 April 2015 (23 pages)
9 February 2016	Full accounts made up to 30 April 2015 (23 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,230,000 (6 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,230,000 (6 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,230,000 (6 pages)
2 February 2015	Full accounts made up to 30 April 2014 (24 pages)
2 February 2015	Full accounts made up to 30 April 2014 (24 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,230,000 (6 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,230,000 (6 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 9,230,000 (6 pages)
5 February 2014	Full accounts made up to 30 April 2013 (23 pages)
5 February 2014	Full accounts made up to 30 April 2013 (23 pages)
1 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Full accounts made up to 30 April 2012 (23 pages)
16 January 2013	Full accounts made up to 30 April 2012 (23 pages)
19 December 2012	Appointment of Mrs Sonamara Marie-Amelie Jeffreys as a director (2 pages)
19 December 2012	Appointment of Mrs Sonamara Marie-Amelie Jeffreys as a director (2 pages)
19 December 2012	Appointment of Mr Julian Christopher Slater as a director (2 pages)
19 December 2012	Termination of appointment of Colin Harrison as a director (1 page)
19 December 2012	Termination of appointment of Colin Harrison as a director (1 page)
19 December 2012	Appointment of Mr Julian Christopher Slater as a director (2 pages)
7 November 2012	Termination of appointment of Anthony Vardy as a director (1 page)
7 November 2012	Termination of appointment of Anthony Vardy as a director (1 page)
28 March 2012	Full accounts made up to 30 April 2011 (22 pages)
28 March 2012	Full accounts made up to 30 April 2011 (22 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Termination of appointment of Mina Gouran as a director (1 page)
4 March 2011	Termination of appointment of Mina Gouran as a director (1 page)
1 March 2011	Full accounts made up to 30 April 2010 (24 pages)
1 March 2011	Full accounts made up to 30 April 2010 (24 pages)
8 December 2010	Appointment of Mr Anthony John Vardy as a director (2 pages)
8 December 2010	Appointment of Mr Anthony John Vardy as a director (2 pages)
17 March 2010	Full accounts made up to 30 April 2009 (24 pages)
17 March 2010	Full accounts made up to 30 April 2009 (24 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Colin Frederick Harrison on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Peter Dunn on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Peter Dunn on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Mina Gouran on 25 February 2010 (2 pages)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mrs Mina Gouran on 25 February 2010 (2 pages)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Director's details changed for Colin Frederick Harrison on 25 February 2010 (2 pages)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Memorandum and Articles of Association (1 page)
16 February 2010	Change of share class name or designation (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 9,230,000 (4 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (55 pages)
16 February 2010	Memorandum and Articles of Association (1 page)
16 February 2010	Particulars of variation of rights attached to shares (2 pages)
16 February 2010	Particulars of variation of rights attached to shares (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 9,230,000 (4 pages)
16 February 2010	Change of share class name or designation (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares (55 pages)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
11 June 2009	Director appointed mr peter dunn (1 page)
11 June 2009	Director appointed mr peter dunn (1 page)
8 June 2009	Appointment terminated director giles crewdson (1 page)
8 June 2009	Appointment terminated director giles crewdson (1 page)
8 June 2009	Appointment terminated director peter bassett (1 page)
8 June 2009	Appointment terminated director paul reilly (1 page)
8 June 2009	Appointment terminated director paul reilly (1 page)
8 June 2009	Appointment terminated director peter bassett (1 page)
13 May 2009	Full accounts made up to 30 April 2008 (22 pages)
13 May 2009	Full accounts made up to 30 April 2008 (22 pages)
25 February 2009	Return made up to 07/02/09; full list of members (5 pages)
25 February 2009	Return made up to 07/02/09; full list of members (5 pages)
30 January 2009	Full accounts made up to 30 April 2007 (25 pages)
30 January 2009	Full accounts made up to 30 April 2007 (25 pages)
16 May 2008	Appointment terminated director christian van someren (1 page)
16 May 2008	Appointment terminated director christian van someren (1 page)
12 February 2008	Return made up to 07/02/08; full list of members (3 pages)
12 February 2008	Return made up to 07/02/08; full list of members (3 pages)
6 August 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
6 August 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
1 March 2007	Return made up to 07/02/07; full list of members (10 pages)
1 March 2007	Return made up to 07/02/07; full list of members (10 pages)
30 May 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
30 May 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
20 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 December 2005	Group of companies' accounts made up to 30 April 2004 (23 pages)
19 December 2005	Group of companies' accounts made up to 30 April 2004 (23 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
7 March 2005	Return made up to 07/02/05; full list of members (9 pages)
7 March 2005	Return made up to 07/02/05; full list of members (9 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 January 2005	Group of companies' accounts made up to 30 April 2003 (24 pages)
13 January 2005	Group of companies' accounts made up to 30 April 2003 (24 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Return made up to 07/02/04; full list of members (9 pages)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 March 2004	Return made up to 07/02/04; full list of members (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
4 June 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
4 June 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
8 February 2003	Return made up to 07/02/03; full list of members (10 pages)
8 February 2003	Return made up to 07/02/03; full list of members (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
10 August 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 07/02/02; no change of members (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 07/02/02; no change of members (6 pages)
10 April 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
22 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
22 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
19 October 2001	Group of companies' accounts made up to 30 April 2000 (20 pages)
19 October 2001	Group of companies' accounts made up to 30 April 2000 (20 pages)
9 May 2001	Registered office changed on 09/05/01 from: 252 regent street london wir 5DA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 252 regent street london wir 5DA (1 page)
15 March 2001	Particulars of mortgage/charge (5 pages)
15 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Return made up to 07/02/01; full list of members (9 pages)
9 March 2001	Return made up to 07/02/01; full list of members (9 pages)
24 October 2000	Full group accounts made up to 30 April 1999 (21 pages)
24 October 2000	Full group accounts made up to 30 April 1999 (21 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 August 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
1 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
4 March 1999	Full group accounts made up to 30 April 1998 (21 pages)
4 March 1999	Full group accounts made up to 30 April 1998 (21 pages)
3 March 1999	Return made up to 07/02/99; full list of members (8 pages)
3 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
3 March 1999	Return made up to 07/02/99; full list of members (8 pages)
3 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
1 June 1998	Full group accounts made up to 30 April 1997 (22 pages)
1 June 1998	Full group accounts made up to 30 April 1997 (22 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Return made up to 07/02/98; no change of members (6 pages)
2 March 1998	Return made up to 07/02/98; no change of members (6 pages)
25 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
25 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 June 1997	Full group accounts made up to 30 April 1996 (23 pages)
2 June 1997	Full group accounts made up to 30 April 1996 (23 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
5 March 1997	Return made up to 07/02/97; full list of members (8 pages)
5 March 1997	Return made up to 07/02/97; full list of members (8 pages)
4 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
4 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
1 January 1997	Company name changed korn/ferry carre/orban internati onal LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed korn/ferry carre/orban internati onal LIMITED\certificate issued on 01/01/97 (2 pages)
15 May 1996	Full group accounts made up to 30 April 1995 (24 pages)
15 May 1996	Full group accounts made up to 30 April 1995 (24 pages)
12 April 1996	Return made up to 07/02/96; no change of members (6 pages)
12 April 1996	Return made up to 07/02/96; no change of members (6 pages)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
2 March 1995	Full group accounts made up to 30 April 1994 (25 pages)
2 March 1995	Full group accounts made up to 30 April 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
8 April 1994	Company name changed korn/ferry international LIMITED\certificate issued on 11/04/94 (2 pages)
8 April 1994	Company name changed korn/ferry international LIMITED\certificate issued on 11/04/94 (2 pages)
30 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
7 March 1994	Full group accounts made up to 30 April 1993 (23 pages)
7 March 1994	Full group accounts made up to 30 April 1993 (23 pages)
1 June 1993	Full accounts made up to 30 April 1992 (21 pages)
1 June 1993	Full accounts made up to 30 April 1992 (21 pages)
30 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
30 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
21 February 1992	Full accounts made up to 30 April 1991 (20 pages)
21 February 1992	Full accounts made up to 30 April 1991 (20 pages)
26 April 1991	Full group accounts made up to 30 April 1990 (20 pages)
26 April 1991	Full group accounts made up to 30 April 1990 (20 pages)
7 June 1990	Full group accounts made up to 30 April 1989 (18 pages)
7 June 1990	Full group accounts made up to 30 April 1989 (18 pages)
6 March 1989	Full accounts made up to 30 April 1988 (14 pages)
6 March 1989	Full accounts made up to 30 April 1988 (14 pages)
9 May 1979	Company name changed\certificate issued on 09/05/79 (2 pages)
9 May 1979	Company name changed\certificate issued on 09/05/79 (2 pages)
6 May 1974	Memorandum and Articles of Association (14 pages)
6 May 1974	Memorandum and Articles of Association (14 pages)
17 January 1974	Company name changed\certificate issued on 17/01/74 (2 pages)
17 January 1974	Company name changed\certificate issued on 17/01/74 (2 pages)
28 July 1967	Company name changed\certificate issued on 28/07/67 (3 pages)
28 July 1967	Company name changed\certificate issued on 28/07/67 (3 pages)
18 April 1931	Incorporation (16 pages)
18 April 1931	Certificate of incorporation (1 page)
18 April 1931	Incorporation (16 pages)
18 April 1931	Certificate of incorporation (1 page)

Korn/Ferry International Limited

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