VALLAR INVESTMENTS UK LIMITED

Company number 07440352

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Dwi Suseno as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Hamish Gordon Tyrwhitt as a director on 1 July 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Hamish Gordon Tyrwhitt as a director on 27 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Amir Sambodo as a director on 25 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,031,901.94	(6 pages)
24 Nov 2014	AD01	Registered office address changed from , Atlas House 3rd Floor, 173 Victoria Street, London, SW1E 5NH to Atlas House 173 Victoria Street London SW1E 5NA on 24 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Aug 2014	CH01	Director's details changed for Mr Richard John Venning on 28 July 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Nicholas Von Schirnding as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Martin Passway as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Amir Sambodo as a director	(2 pages)
20 Jun 2014	SH20	Statement by directors	(2 pages)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 2,031,902	(4 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 20/06/14	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/06/2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Eko Budianto as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Keith John Downham as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Jeremy Martin Fenby as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Aug 2013	AP01	Appointment of Mr Richard John Venning as a director	(2 pages)
17 Jul 2013	AD01	Registered office address changed from , 2nd Floor 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom on 17 July 2013	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Jul 2013	AP01	Appointment of Mr Eko Santoso Budianto as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Daren Morris as a director	(1 page)