INFLECTION POINT BY LA FRANÇAISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Return of final meeting in a members' voluntary winding up |
| 15/08/2315 August 2023 | Liquidators' statement of receipts and payments to 2023-06-24 |
| 10/02/2210 February 2022 | Termination of appointment of Roland Rott as a director on 2022-01-28 |
| 12/07/2112 July 2021 | Registered office address changed from 78 Brook Street London W1K 5EF to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2021-07-12 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Appointment of a voluntary liquidator |
| 07/07/217 July 2021 | Declaration of solvency |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENTS-HUNT |
| 10/02/2010 February 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 2500122.94 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | NOTIFICATION OF PSC STATEMENT ON 12/11/2019 |
| 12/11/1912 November 2019 | CESSATION OF MATTHEW JOHN KIERNAN AS A PSC |
| 08/06/198 June 2019 | ADOPT ARTICLES 12/03/2019 |
| 08/06/198 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
| 18/12/1818 December 2018 | REDUCE SHARE PREM A/C 27/11/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 122.94 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCALE AUCLAIR |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIVIERE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED DR ROLAND ROTT |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN KEIRNAN / 01/07/2018 |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED INFLECTION POINT CAPITAL MANAGEMENT UK LTD CERTIFICATE ISSUED ON 22/05/18 |
| 16/05/1816 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN KIERNAN |
| 06/03/186 March 2018 | DISS40 (DISS40(SOAD)) |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR THIERRY GORTZOUNIAN |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 115.4 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LEPINE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE CAZELLES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED LAURENT JACQUIER-LAFORGE |
| 08/03/178 March 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 115.40 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 113.40 |
| 16/12/1616 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 114.90 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VERDIER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED JEAN-MARIE CAZELLES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CREATED |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CLEMENTS-HUNT / 26/10/2015 |
| 17/12/1517 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 12 BERKELEY STREET LONDON W1J 8DT |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS PERRINE ANNE-MARIE DUTRONC |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DONALD MILLER MACDONALD |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL FREDERICK CLEMENTS-HUNT |
| 02/04/142 April 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O KATTEN MUCHIN ROSENMAN 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company