KORN Ferry (UK) Limited

Company Name	KORN Ferry (UK) Limited
Company Status	Active
Company Number	00763575
Category	Private Limited Company
Incorporation Date	7 June 1963(60 years, 11 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Ryder Street Ryder Court London SW1Y 6QB

Director Name	Mr Robert Paul Rozek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Jonathan Merrill Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Anthony Christopher Goodes
Status	Current
Appointed	31 August 2016(53 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Jos Bomers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Hollandstaat 23 3090 Overijse Belgium

Director Name	Mr Philip Downall Burnford
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1994)
Role	Management Consultant
Correspondence Address	The Forge Farm White Colne Colchester Essex CO6 2QF

Director Name	Murray Dalziel
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 1998)
Role	Management Consultant
Correspondence Address	C/O Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130 United States

Director Name	Mr Terry Lynch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 1994)
Role	Management Consultant
Correspondence Address	C/O Standard Life Centre 121 Kings Street West Suite 700 Toronto Ontario M5h 3x7 Foreign

Director Name	Mr Barry Brian Reid
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 October 1991)
Role	Management Consultant
Correspondence Address	Sylvan Mount Upper Court Road Woldingham Caterham Surrey CR3 7BE

Secretary Name	Miss Paula Jane Townsend
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Tudor Cottage Gasden Lane Witley Godalming Surrey GU8 5RJ

Director Name	Miss Paula Jane Townsend
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1998)
Role	Finance Director
Correspondence Address	The Old Forge Shere Road Ewhurst Cranleigh Surrey GU6 7RJ

Secretary Name	Celia Vivien Mason
Nationality	British
Status	Resigned
Appointed	22 May 1996(32 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	David Thomas Patterson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chaubury Aldworth Road Compton Newbury Berkshire RG20 6RD

Director Name	Richard Alexander Hardwick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2002)
Role	Management Consultant
Correspondence Address	21 Hanbury Road Clifton Bristol BS8 2EP

Director Name	Celia Vivien Coleman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	Mr Chris Randall Matthews
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 April 1998(34 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 December 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	203 Chinook Lane Jupiter Florida 33458-7715 Usa

Director Name	Bernd Schneider
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(35 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2003)
Role	Managing Director
Correspondence Address	Kirchbachstr 21 Wiesbaden D-65191 Foreign Germany

Director Name	Mr Stephen David Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(37 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 March 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	1185 Seaton Ross Road Wayne Pensylvannia 19087 United States

Director Name	Mr Nicholas John Boulter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Mr Graham Anthony Martin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh, 2 Ivy House Close King Street Seagrave Leicestershire LE12 7LE

Director Name	Ms Lesley Patricia Wilkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(43 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hay Cottage Westbrook Hay, London Road Hemel Hempstead Hertfordshire HP1 2RG

Secretary Name	Mr Michael Sean Hayden
Nationality	British
Status	Resigned
Appointed	01 April 2008(44 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2016)
Role	Head Of Finance
Correspondence Address	8 Woodnook Road London SW16 6TZ

Director Name	Mr James Brian Tapper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	03 November 2014(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HG

Contact

Website	www.haygroup.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

Financials

Year	2012
Turnover	£33,887,000
Gross Profit	£14,211,000
Net Worth	£9,568,000
Cash	£1,009,000
Current Liabilities	£13,085,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

23 March 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
15 June 1998	Delivered on: 24 June 1998 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 1994	Delivered on: 9 May 1994 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from hay group investment holding bv to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of a blocked deposit account of the company in the bank's books (account number 00402798) by way of fixed and specific charge. Fully Satisfied
31 July 1990	Delivered on: 10 August 1990 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotlandcounterparty (As Defined)(as Agent and Trustee for the Bank and the Swap Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement the security documents and/or the swap agreements as defined in the charge. Particulars: (See form 395- ref m 134 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
4 August 2023	Appointment of Mrs Caroline Mcaloney as a director on 4 August 2023 (2 pages)
4 August 2023	Appointment of Mr Anthony Goodes as a director on 4 August 2023 (2 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 30 April 2022 (33 pages)
4 May 2022	Full accounts made up to 30 April 2021 (35 pages)
13 April 2022	Registration of charge 007635750004, created on 23 March 2022 (13 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
21 April 2021	Full accounts made up to 30 April 2020 (31 pages)
9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 June 2020	Full accounts made up to 30 April 2019 (29 pages)
31 March 2020	Director's details changed for Mr Robert Paul Rozek on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Jonathan Merrill Kuai on 28 March 2020 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 February 2019	Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 20 December 2018 (2 pages)
7 February 2019	Cessation of Korn/Ferry International as a person with significant control on 1 January 2019 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
7 February 2019	Full accounts made up to 30 April 2018 (26 pages)
2 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
20 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 36,655.1 (3 pages)
9 April 2018	Full accounts made up to 30 April 2017 (27 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 May 2017	Termination of appointment of Stephen David Kaye as a director on 28 March 2017 (1 page)
8 May 2017	Termination of appointment of Stephen David Kaye as a director on 28 March 2017 (1 page)
27 April 2017	Full accounts made up to 30 April 2016 (25 pages)
27 April 2017	Full accounts made up to 30 April 2016 (25 pages)
28 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 November 2016	Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016 (1 page)
24 October 2016	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016 (2 pages)
24 October 2016	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016 (2 pages)
24 October 2016	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016 (1 page)
24 October 2016	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016 (1 page)
8 July 2016	Full accounts made up to 30 September 2015 (20 pages)
8 July 2016	Full accounts made up to 30 September 2015 (20 pages)
25 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 77,121.60 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 77,121.60 (4 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
29 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
29 April 2016	Termination of appointment of Chris Randall Matthews as a director on 17 December 2015 (1 page)
29 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
29 April 2016	Termination of appointment of James Brian Tapper as a director on 17 December 2015 (1 page)
29 April 2016	Termination of appointment of Chris Randall Matthews as a director on 17 December 2015 (1 page)
29 April 2016	Termination of appointment of James Brian Tapper as a director on 17 December 2015 (1 page)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 36,655 (9 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 36,655 (9 pages)
22 December 2015	Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Julian Christopher Slater as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Paul Rozek as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Julian Christopher Slater as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Paul Rozek as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (20 pages)
3 July 2015	Full accounts made up to 30 September 2014 (20 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 36,655 (7 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 36,655 (7 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 36,655 (7 pages)
6 November 2014	Appointment of Mr James Brian Tapper as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr James Brian Tapper as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr James Brian Tapper as a director on 3 November 2014 (2 pages)
7 July 2014	Accounts made up to 30 September 2013 (20 pages)
7 July 2014	Accounts made up to 30 September 2013 (20 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 36,655 (6 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 36,655 (6 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 36,655 (6 pages)
5 July 2013	Accounts made up to 30 September 2012 (18 pages)
5 July 2013	Accounts made up to 30 September 2012 (18 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Auditor's resignation (2 pages)
31 October 2012	Auditor's resignation (2 pages)
31 October 2012	Section 519 (2 pages)
31 October 2012	Section 519 (2 pages)
12 June 2012	Accounts made up to 30 September 2011 (18 pages)
12 June 2012	Accounts made up to 30 September 2011 (18 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2012	Resolutions RES13 ‐ S175 conflicts of interest 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 January 2012	Resolutions RES13 ‐ S175 conflicts of interest 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 January 2012	Statement of company's objects (2 pages)
17 January 2012	Statement of company's objects (2 pages)
5 April 2011	Accounts made up to 30 September 2010 (20 pages)
5 April 2011	Accounts made up to 30 September 2010 (20 pages)
1 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
19 July 2010	Accounts made up to 30 September 2009 (20 pages)
19 July 2010	Accounts made up to 30 September 2009 (20 pages)
15 February 2010	Director's details changed for Mr Chris Randall Matthews on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Chris Randall Matthews on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Stephen David Kaye on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Stephen David Kaye on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Lesley Patricia Wilkin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Lesley Patricia Wilkin on 12 February 2010 (2 pages)
1 August 2009	Accounts made up to 30 September 2008 (19 pages)
1 August 2009	Accounts made up to 30 September 2008 (19 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
1 August 2008	Accounts made up to 30 September 2007 (19 pages)
1 August 2008	Accounts made up to 30 September 2007 (19 pages)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
12 February 2008	Return made up to 09/02/08; full list of members (2 pages)
12 February 2008	Return made up to 09/02/08; full list of members (2 pages)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
15 August 2007	Accounts made up to 30 September 2006 (20 pages)
15 August 2007	Accounts made up to 30 September 2006 (20 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
2 August 2006	Accounts made up to 30 September 2005 (18 pages)
2 August 2006	Accounts made up to 30 September 2005 (18 pages)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
5 August 2005	Accounts made up to 30 September 2004 (18 pages)
5 August 2005	Accounts made up to 30 September 2004 (18 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
4 March 2005	Return made up to 09/02/05; full list of members (8 pages)
4 March 2005	Return made up to 09/02/05; full list of members (8 pages)
4 August 2004	Accounts made up to 30 September 2003 (18 pages)
4 August 2004	Accounts made up to 30 September 2003 (18 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
13 August 2003	Accounts made up to 30 September 2002 (17 pages)
13 August 2003	Accounts made up to 30 September 2002 (17 pages)
7 April 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
25 July 2002	Accounts made up to 30 September 2001 (15 pages)
25 July 2002	Accounts made up to 30 September 2001 (15 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 09/02/02; full list of members (7 pages)
14 February 2002	Return made up to 09/02/02; full list of members (7 pages)
29 November 2001	Company name changed hay group LIMITED\certificate issued on 29/11/01 (3 pages)
29 November 2001	Company name changed hay group LIMITED\certificate issued on 29/11/01 (3 pages)
18 May 2001	Accounts made up to 30 September 2000 (15 pages)
18 May 2001	Accounts made up to 30 September 2000 (15 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
16 May 2001	Company name changed hay management consultants limit ed\certificate issued on 16/05/01 (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Company name changed hay management consultants limit ed\certificate issued on 16/05/01 (2 pages)
16 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
20 February 2001	Return made up to 09/02/01; full list of members (7 pages)
20 February 2001	Return made up to 09/02/01; full list of members (7 pages)
12 June 2000	Accounts made up to 30 September 1999 (25 pages)
12 June 2000	Accounts made up to 30 September 1999 (25 pages)
24 February 2000	Return made up to 09/02/00; full list of members (7 pages)
24 February 2000	Return made up to 09/02/00; full list of members (7 pages)
30 July 1999	Accounts made up to 30 September 1998 (16 pages)
30 July 1999	Accounts made up to 30 September 1998 (16 pages)
18 February 1999	Return made up to 09/02/99; full list of members (8 pages)
18 February 1999	Return made up to 09/02/99; full list of members (8 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
31 July 1998	Accounts made up to 30 September 1997 (16 pages)
31 July 1998	Accounts made up to 30 September 1997 (16 pages)
24 June 1998	Particulars of mortgage/charge (12 pages)
24 June 1998	Particulars of mortgage/charge (12 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
16 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1997	Accounts made up to 30 September 1996 (16 pages)
30 July 1997	Accounts made up to 30 September 1996 (16 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
10 June 1996	Accounts made up to 30 September 1995 (17 pages)
10 June 1996	Accounts made up to 30 September 1995 (17 pages)
14 July 1995	Accounts made up to 30 September 1994 (16 pages)
14 July 1995	Accounts made up to 30 September 1994 (16 pages)
28 February 1995	Return made up to 15/02/95; full list of members (6 pages)
28 February 1995	Return made up to 15/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
6 May 1994	Return made up to 15/02/94; no change of members (4 pages)
6 May 1994	Return made up to 15/02/94; no change of members (4 pages)
5 April 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 April 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 April 1992	Return made up to 15/02/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
26 April 1992	Return made up to 15/02/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
21 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1990	Â£ nc 32000/37000 21/02/90 (1 page)
21 March 1990	Ad 21/02/90--------- Â£ si 5000@1=5000 Â£ ic 30655/35655 (2 pages)
21 March 1990	Ad 21/02/90--------- Â£ si 5000@1=5000 Â£ ic 30655/35655 (2 pages)
21 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1990	Â£ nc 32000/37000 21/02/90 (1 page)
20 July 1988	Accounts made up to 30 September 1987 (17 pages)
20 July 1988	Full accounts made up to 30 September 1987 (17 pages)
1 October 1986	Company name changed hay-msl management consultants g roup LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed hay-msl management consultants g roup LIMITED\certificate issued on 01/10/86 (2 pages)
14 August 1986	Return made up to 26/06/86; full list of members (8 pages)
14 August 1986	Return made up to 26/06/86; full list of members (8 pages)
1 September 1983	Company name changed\certificate issued on 01/09/83 (4 pages)
1 September 1983	Company name changed\certificate issued on 01/09/83 (4 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
7 June 1963	Certificate of incorporation (1 page)
7 June 1963	Certificate of incorporation (1 page)

KORN Ferry (UK) Limited

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