Kf Whm (UK) Limited

Company Name	Kf Whm (UK) Limited
Directors	Julian Christopher Slater and Sonamara Marie-Amelie Jeffreys
Company Status	Active
Company Number	01288875
Category	Private Limited Company
Incorporation Date	1 December 1976(47 years, 5 months ago)
Previous Name	Whitehead Mann Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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(35 years, 12 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(35 years, 12 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(39 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Dr Anna Rebecca Mann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Correspondence Address	Scotts Hall Westleton Saxmundham Suffolk IP7 3BH

Director Name	Clive William Mann
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Scotts Hall Westleton Sax Mundham Suffolk Ip1 73b

Director Name	Peter Michael Evans
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Correspondence Address	The Gables Lower Road Cookham Berkshire SL6 9EP

Director Name	Mr Malcolm Christopher Stewart Leslie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Notton Lodge Near Lacock Chippenham Wiltshire

Director Name	Ian Butcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Correspondence Address	Aston Hill Farmhouse Aston Hill, Halton Aylesbury Buckinghamshire HP22 5NQ

Director Name	Mr Nigel Victor Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Broadoaks Wood Way Farnborough Orpington Kent BR6 8LS

Director Name	Simon Ashley James Bartholomew
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Sutherland Place London W2 5BZ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5EE

Director Name	Barbara Lord
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1997)
Role	Management Consultant
Correspondence Address	82 Cornwall Gardens London SW7 4AZ

Director Name	Mr John Eric De Coninck Bigbie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1993)
Role	Management Consultant
Correspondence Address	127 Coleherne Court Old Brompton Road London SW5 0EB

Director Name	Cllr Robert Irving
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1997)
Role	Consultant
Correspondence Address	25 The Drive Wallington Surrey SM6 9ND

Director Name	Andri Geir Arinbjarnarson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Consultant
Correspondence Address	93 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr David Harris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Watermill House Mill Road Kettleburgh Woodbridge Suffolk IP13 7JS

Secretary Name	Matthew John Brassington
Nationality	British
Status	Resigned
Appointed	30 June 1997(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	52 Englewood Road London SW12 9NY

Secretary Name	Matthew John Brassington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	52 Englewood Road London SW12 9NY

Director Name	Matthew John Brassington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	52 Englewood Road London SW12 9NY

Director Name	Gerard Clery-Melin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2000(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	48 Boulevard Malesherbes Paris 75008 Foreign France

Secretary Name	David Adrian Jackman Pointet
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wintersmead 87 Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Stephen Francis Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galloway House High Street Old Amersham Buckinghamshire HP7 0ED

Director Name	Stephen Francis Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galloway House High Street Old Amersham Buckinghamshire HP7 0ED

Director Name	Mark George Ground
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyric House 60 Waldermar Avenue London SW6 5NA

Secretary Name	Mark George Ground
Nationality	British
Status	Resigned
Appointed	09 December 2003(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyric House 60 Waldermar Avenue London SW6 5NA

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spey House 5 The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Jonathan Fitzroy Talbot Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(28 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pembroke Cottages Edwardes Square London W8 6PF

Director Name	Mr Piers Marmion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Copse Stile House Spring Lane, Aston Tirrold Didcot Oxford OX11 9EJ

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Mr John Marcus Sealy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Bushwood Wanstead London E11 3AY

Secretary Name	Mr John Marcus Sealy
Nationality	British
Status	Resigned
Appointed	02 October 2007(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Bushwood Wanstead London E11 3AY

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Mr Peter Lewis Dunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2009(32 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 March 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5227 Shirley Avenue Tarzana California 91356

Secretary Name	Simon David Gill
Nationality	British
Status	Resigned
Appointed	11 June 2009(32 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2010)
Role	Company Director
Correspondence Address	74 Roffes Lane Chaldon Surrey CR3 5PT

Secretary Name	Mr Mark Berry
Status	Resigned
Appointed	25 February 2010(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	www.wmann.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	£20,832,000
Net Worth	£1,972,000
Current Liabilities	£13,420,000

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

19 February 2007	Delivered on: 2 March 2007 Satisfied on: 2 July 2009 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixture. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 2 July 2009 Persons entitled: G E Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
29 March 2005	Delivered on: 19 April 2005 Satisfied on: 11 November 2006 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 November 2001	Delivered on: 11 December 2001 Satisfied on: 13 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbspgwm-EUR117 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
1 November 2001	Delivered on: 6 November 2001 Satisfied on: 11 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in future credited to account designation rsbpgwm-USD1 with the bank and any deposit or account of any other currency description which derives in whole or in part from such deposits or account. Fully Satisfied
9 February 2001	Delivered on: 15 February 2001 Satisfied on: 11 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no.10123060 With the bank and any deposit or account of any other currency. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 17 June 2000 Satisfied on: 11 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
7 January 2021	Full accounts made up to 30 April 2020 (20 pages)
25 June 2020	Full accounts made up to 30 April 2019 (20 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
25 November 2019	Cessation of Korn/Ferry International Limited as a person with significant control on 19 December 2018 (1 page)
18 November 2019	Notification of Korn Ferry (Uk) Limited as a person with significant control on 19 December 2018 (2 pages)
2 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
31 December 2018	Full accounts made up to 30 April 2018 (18 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Peter Lewis Dunn as a director on 22 March 2018 (1 page)
6 February 2018	Full accounts made up to 30 April 2017 (18 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (17 pages)
6 February 2017	Full accounts made up to 30 April 2016 (17 pages)
16 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 November 2016 with updates (5 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 April 2016 (1 page)
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 April 2016 (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 25,965,672 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 25,965,672 (6 pages)
2 February 2015	Full accounts made up to 30 April 2014 (17 pages)
2 February 2015	Full accounts made up to 30 April 2014 (17 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 25,965,672 (6 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 25,965,672 (6 pages)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,965,672 (6 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 25,965,672 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
19 December 2012	Termination of appointment of Colin Harrison as a director (1 page)
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	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)
19 December 2012	Appointment of Mr Julian Christopher Slater as a director (2 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
9 January 2012	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 January 2012	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Auditor's resignation (1 page)
23 December 2010	Auditor's resignation (1 page)
9 December 2010	Section 519 (1 page)
9 December 2010	Section 519 (1 page)
9 December 2010	Resignation of an auditor (2 pages)
9 December 2010	Resignation of an auditor (2 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
26 February 2010	Director's details changed for Colin Frederick Harrison on 14 November 2009 (2 pages)
26 February 2010	Director's details changed for Colin Frederick Harrison on 14 November 2009 (2 pages)
26 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Director's details changed for Mr Peter Dunn on 14 November 2009 (2 pages)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Director's details changed for Mr Peter Dunn on 14 November 2009 (2 pages)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
17 February 2010	Director's details changed for Colin Frederick Harrison on 11 June 2009 (1 page)
17 February 2010	Director's details changed for Mr Peter Dunn on 11 June 2009 (1 page)
17 February 2010	Director's details changed for Mr Peter Dunn on 11 June 2009 (1 page)
17 February 2010	Director's details changed for Colin Frederick Harrison on 11 June 2009 (1 page)
6 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
6 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 June 2009	Director appointed colin frederick harrison (2 pages)
29 June 2009	Director appointed peter dunn (2 pages)
29 June 2009	Secretary appointed simon david gill (2 pages)
29 June 2009	Appointment terminated director jonathan baines (1 page)
29 June 2009	Director appointed colin frederick harrison (2 pages)
29 June 2009	Secretary appointed simon david gill (2 pages)
29 June 2009	Appointment terminated director piers marmion (1 page)
29 June 2009	Appointment terminated director jonathan baines (1 page)
29 June 2009	Appointment terminated director piers marmion (1 page)
29 June 2009	Director appointed peter dunn (2 pages)
29 June 2009	Appointment terminate, director and secretary john sealy logged form (1 page)
29 June 2009	Appointment terminate, director and secretary john sealy logged form (1 page)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (8 pages)
16 June 2009	Ad 11/06/09\gbp si 17851225@1=17851225\gbp ic 8114737/25965962\ (4 pages)
16 June 2009	Nc inc already adjusted 11/06/09 (2 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (8 pages)
16 June 2009	Ad 11/06/09\gbp si 17851225@1=17851225\gbp ic 8114737/25965962\ (4 pages)
16 June 2009	Memorandum and Articles of Association (3 pages)
16 June 2009	Nc inc already adjusted 11/06/09 (2 pages)
16 June 2009	Memorandum and Articles of Association (3 pages)
19 February 2009	Appointment terminated director stephen barber (1 page)
19 February 2009	Appointment terminated director stephen barber (1 page)
2 February 2009	Return made up to 14/11/08; full list of members (4 pages)
2 February 2009	Return made up to 14/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 October 2007	New secretary appointed;new director appointed (3 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 October 2007	New secretary appointed;new director appointed (3 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 March 2007	Particulars of mortgage/charge (4 pages)
2 March 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2007	Declaration of assistance for shares acquisition (18 pages)
8 February 2007	Declaration of assistance for shares acquisition (21 pages)
8 February 2007	Declaration of assistance for shares acquisition (21 pages)
8 February 2007	Declaration of assistance for shares acquisition (18 pages)
8 February 2007	Declaration of assistance for shares acquisition (22 pages)
8 February 2007	Declaration of assistance for shares acquisition (22 pages)
12 December 2006	Nc inc already adjusted 31/10/06 (1 page)
12 December 2006	Nc inc already adjusted 31/10/06 (1 page)
1 December 2006	Nc inc already adjusted 31/10/06 (2 pages)
1 December 2006	Nc inc already adjusted 31/10/06 (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (3 pages)
20 November 2006	Return made up to 14/11/06; full list of members (3 pages)
14 November 2006	Declaration of assistance for shares acquisition (19 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	Ad 30/10/06--------- Â£ si 8100737@1=8100737 Â£ ic 14737/8115474 (2 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement approved 31/10/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2006	Declaration of assistance for shares acquisition (19 pages)
14 November 2006	Ad 30/10/06--------- Â£ si 8100737@1=8100737 Â£ ic 14737/8115474 (2 pages)
14 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement approved 31/10/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (9 pages)
9 November 2006	Particulars of mortgage/charge (9 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
31 July 2006	Full accounts made up to 31 March 2006 (24 pages)
31 July 2006	Full accounts made up to 31 March 2006 (24 pages)
22 February 2006	Return made up to 14/11/05; full list of members (3 pages)
22 February 2006	Return made up to 14/11/05; full list of members (3 pages)
26 September 2005	Full accounts made up to 31 March 2005 (19 pages)
26 September 2005	Full accounts made up to 31 March 2005 (19 pages)
25 July 2005	Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	New director appointed (2 pages)
14 December 2004	Return made up to 14/11/04; full list of members (7 pages)
14 December 2004	Return made up to 14/11/04; full list of members (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
9 July 2004	Registered office changed on 09/07/04 from: 11 hill street london W1J 5LG (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 11 hill street london W1J 5LG (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Secretary resigned;director resigned (1 page)
24 November 2003	Full accounts made up to 31 March 2003 (19 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Full accounts made up to 31 March 2003 (19 pages)
16 December 2002	Return made up to 14/11/02; full list of members (7 pages)
16 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
4 October 2002	Declaration of mortgage charge released/ceased (2 pages)
4 October 2002	Declaration of mortgage charge released/ceased (2 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 March 2002 (16 pages)
12 August 2002	Full accounts made up to 31 March 2002 (16 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Return made up to 14/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2001	Return made up to 14/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (2 pages)
15 February 2001	Particulars of mortgage/charge (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
12 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
12 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (1 page)
2 January 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 14/11/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1999	Return made up to 14/11/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1999	Full accounts made up to 31 March 1999 (15 pages)
28 July 1999	Full accounts made up to 31 March 1999 (15 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (15 pages)
22 July 1998	Full accounts made up to 31 March 1998 (15 pages)
27 November 1997	Return made up to 14/11/97; no change of members (4 pages)
27 November 1997	Return made up to 14/11/97; no change of members (4 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
1 July 1997	Full accounts made up to 31 March 1997 (15 pages)
1 July 1997	Full accounts made up to 31 March 1997 (15 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
31 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
11 January 1996	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 1996	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 1995	Full accounts made up to 31 March 1995 (14 pages)
12 December 1995	Full accounts made up to 31 March 1995 (14 pages)
28 October 1993	New director appointed (2 pages)
28 October 1993	New director appointed (2 pages)
27 April 1993	New director appointed (2 pages)
27 April 1993	New director appointed (2 pages)
2 October 1991	New director appointed (2 pages)
2 October 1991	New director appointed (2 pages)
10 May 1991	Director resigned (2 pages)
10 May 1991	Director resigned (2 pages)
19 April 1989	New director appointed (2 pages)
19 April 1989	New director appointed (2 pages)
8 December 1988	Memorandum and Articles of Association (14 pages)
8 December 1988	Memorandum and Articles of Association (14 pages)
15 November 1988	New director appointed (2 pages)
15 November 1988	New director appointed (2 pages)
27 October 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 October 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 October 1987	New director appointed (2 pages)
1 October 1987	New director appointed (2 pages)
1 December 1976	Certificate of incorporation (1 page)
1 December 1976	Certificate of incorporation (1 page)

Kf Whm (UK) Limited

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