Inflection Point By La FranÇaise Limited in 170 Midsummer Boulevard MILTON KEYNES - MK9 1BP

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Inflection Point By La FranÇaise Limited MILTON KEYNES

Inflection Point By La FranÇaise started in year 2013 as Private Limited Company with registration number 08773186. The Inflection Point By La FranÇaise company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in Milton Keynes at Rsm Restructuring Advisory Llp The Pinnacle. Postal code: MK9 1BP. Since May 22, 2018 Inflection Point By La FranÇaise Limited is no longer carrying the name Inflection Point Capital Management Uk.

Inflection Point By La FranÇaise Limited Address / Contact

Office Address	Rsm Restructuring Advisory Llp The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08773186
Date of Incorporation	Wed, 13th Nov 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021 (939 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated	Fri, 13th Nov 2020

Company staff

Thierry G.

Position: Director

Appointed: 07 March 2017

Laurent J.

Position: Director

Appointed: 07 March 2017

Roland R.

Position: Director

Appointed: 01 July 2018

Resigned: 28 January 2022

Jean-Marie C.

Position: Director

Appointed: 08 December 2015

Resigned: 07 March 2017

Perrine D.

Position: Director

Appointed: 30 July 2015

Resigned: 26 April 2021

Donald M.

Position: Director

Appointed: 14 November 2014

Resigned: 12 March 2020

Paul C.

Position: Director

Appointed: 10 January 2014

Resigned: 12 March 2020

Matthew K.

Position: Director

Appointed: 13 November 2013

Resigned: 22 April 2021

Philippe V.

Position: Director

Appointed: 13 November 2013

Resigned: 08 December 2015

Pascale A.

Position: Director

Appointed: 13 November 2013

Resigned: 27 November 2018

David P.

Position: Director

Appointed: 13 November 2013

Resigned: 11 March 2014

Xavier L.

Position: Director

Appointed: 13 November 2013

Resigned: 07 March 2017

Patrick R.

Position: Director

Appointed: 13 November 2013

Resigned: 27 November 2018

Andrew W.

Position: Director

Appointed: 13 November 2013

Resigned: 01 June 2015

People with significant control

Matthew K.

Notified on	13 December 2016
Ceased on	12 November 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Inflection Point Capital Management Uk	May 22, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 28, 2022 filed on: 10th, February 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 28, 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
AD01	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 July 12, 2021 filed on: 12th, July 2021	address	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (24 pages)
TM01	Director appointment termination date: March 12, 2020 filed on: 16th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 12, 2020 filed on: 13th, March 2020	officers	Free Download (1 page)
SH01	Capital declared on December 30, 2019: 2500122.94 GBP filed on: 10th, February 2020	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, June 2019	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2019	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/11/18 filed on: 18th, December 2018	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2018	capital	Free Download (3 pages)
SH19	Capital declared on December 18, 2018: 122.94 GBP filed on: 18th, December 2018	capital	Free Download (5 pages)
TM01	Director appointment termination date: November 27, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 27, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
CH01	On July 1, 2018 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 22, 2018 filed on: 22nd, May 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 16th, May 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (29 pages)
AP01	On March 7, 2017 new director was appointed. filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (25 pages)
SH01	Capital declared on May 1, 2017: 115.40 GBP filed on: 14th, June 2017	capital	Free Download (4 pages)
TM01	Director appointment termination date: March 7, 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 7, 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	On March 7, 2017 new director was appointed. filed on: 27th, April 2017	officers	Free Download (3 pages)
SH01	Capital declared on December 15, 2016: 115.40 GBP filed on: 8th, March 2017	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, December 2016	resolution	Free Download
SH01	Capital declared on August 1, 2016: 113.40 GBP filed on: 16th, December 2016	capital	Free Download (8 pages)
SH01	Capital declared on December 2, 2016: 114.90 GBP filed on: 16th, December 2016	capital	Free Download (8 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2015 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (11 pages)
SH01	Capital declared on December 18, 2015: 100.00 GBP	capital
AD03	Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 17th, December 2015	address	Free Download (2 pages)
CH01	On October 26, 2015 director's details were changed filed on: 17th, December 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from 12 Berkeley Street London W1J 8DT to 78 Brook Street London W1K 5EF on October 26, 2015 filed on: 26th, October 2015	address	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 5th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (19 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 6th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 20, 2014: 100.00 GBP	capital
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 2nd, April 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 12, 2014 filed on: 12th, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on February 7, 2014. Old Address: C/O Katten Muchin Rosenman 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 7th, February 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2013	incorporation	Free Download (46 pages)
SH01	Capital declared on November 13, 2013: 100.00 GBP	capital

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