Trafigura Limited

Company Name	Trafigura Limited
Company Status	Active
Company Number	02737924
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Smallbone
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(17 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Mark Paul Swift
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Information Security Officer
Country of Residence	England
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Richard Norbert Gordon Bloch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Richard Jonathan Holtum
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(30 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Claude Dauphin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1992(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 05 October 2006)
Role	Consultant
Correspondence Address	Flat 19 Connaught House 1 Mount Street London W1K 3DA

Secretary Name	Catherine Dauphin
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1993)
Role	Company Director
Correspondence Address	59 Redington Road Hampstead London NW3 7RP

Director Name	Mark William Crandall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1993(9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 January 2005)
Role	Businessman
Correspondence Address	4 Wedderburn Road Hampstead London NW3 5QE

Director Name	Eric Christian Jacques De Turckheim
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1993(9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 April 2007)
Role	Finance Manager
Correspondence Address	24 Vineyard Hill Road London SW19 7JH

Director Name	Graham John Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 July 2007)
Role	Oil Analyst
Correspondence Address	110 Regent Park Court 29a Wrights Lane London W8 5SJ

Secretary Name	Mr Trevor Paul Earland
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	5 Ferndown Surbiton Surrey KT6 4RY

Secretary Name	Patrick Neil Morgan
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	66 Denmark Road Wimbledon London SW19 4PQ

Secretary Name	Mr Richard Anthony Sage
Nationality	British
Status	Resigned
Appointed	31 January 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	5c Hyde Park Mansions London NW1 5ES

Director Name	Mark Joseph Irwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2006(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 04 April 2007)
Role	Accountant
Correspondence Address	7 Cranmer Grove Magherinture Buncrana County Donegal Irish

Director Name	Rohan Sumith Fernando
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2010)
Role	Oil Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Bramerton Street London SW3 5JX

Director Name	Mr Richard Anthony Sage
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 January 2008)
Role	Accountant
Correspondence Address	5c Hyde Park Mansions London NW1 5ES

Director Name	Paul Trevor Earland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	5 Mulberrygate 16 Brighton Road Banstead Surrey SM7 1BP

Director Name	Mr Frank Runge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2007(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Senior Trader
Country of Residence	United Kingdom
Correspondence Address	39 Englands Lane London NW3 4YD

Secretary Name	Stephen Michael James Kennard
Nationality	British
Status	Resigned
Appointed	04 February 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Nicolas Jorge Konialidis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(16 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 13 March 2019)
Role	Head Structured Trade & Trade Finan
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Craig Smallbone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(17 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 28 March 2024)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Jonathan David Pegler
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Dr Michael Kenneth Davies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2012(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2016)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Mark Joseph Irwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Michael Stuart Wainwright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2023)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	trafigura.com

Location

Registered Address	14 St. George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Trafigura Group Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,416,090
Net Worth	£10,744,548
Cash	£3,476,313
Current Liabilities	£160,834,157

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

28 October 2003	Delivered on: 3 November 2003 Persons entitled: 484/504 Oxford Street (No.1) Limited and 484/504 Oxford Street (No.2) Limited Classification: Deed of deposit 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: Â£352,464.00. Outstanding
28 October 2003	Delivered on: 3 November 2003 Persons entitled: 484/504 Oxford Street (No.1) Limited and 484/504 Oxford Street (No.2) Limited Classification: Deed of deposit 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: Â£147,536.00. Outstanding
14 December 2001	Delivered on: 31 December 2001 Satisfied on: 12 June 2009 Persons entitled: National Westminster Bank 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
6 July 2001	Delivered on: 12 July 2001 Satisfied on: 12 June 2009 Persons entitled: The Metropolitan Railway Surplus Lands Company Limited Classification: Rent deposit deed Secured details: Â£2,437.50 due from the company to the chargee. Particulars: The company charges the rent deposit and the deposit balance. Fully Satisfied
27 November 1992	Delivered on: 2 December 1992 Satisfied on: 12 June 2009 Persons entitled: Cometship Limited Classification: Rent deposit assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27/11/92. Particulars: The moneys in account no: 01048173970 with coutts & co adelaide branch. Fully Satisfied

Filing History

17 August 2023	Appointment of Craig Smallbone as a director on 22 September 2009 (2 pages)
9 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 30 September 2022 (27 pages)
20 June 2023	Appointment of Mr Richard Jonathan Holtum as a director on 1 June 2023 (2 pages)
19 June 2023	Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023 (1 page)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 September 2021 (26 pages)
25 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (28 pages)
12 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 September 2019 (27 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
10 July 2019	Appointment of Richard Norbert Gordon Bloch as a director on 3 July 2019 (2 pages)
10 July 2019	Appointment of Mr Mark Paul Swift as a director on 3 July 2019 (2 pages)
10 July 2019	Appointment of Michael Stuart Wainwright as a director on 3 July 2019 (2 pages)
10 July 2019	Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (26 pages)
25 March 2019	Termination of appointment of Nicolas Jorge Konialidis as a director on 13 March 2019 (1 page)
21 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 30 September 2017 (24 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 30 September 2016 (28 pages)
12 July 2017	Full accounts made up to 30 September 2016 (28 pages)
10 May 2017	Appointment of Mr Mark Joseph Irwin as a director on 24 October 2016 (2 pages)
10 May 2017	Appointment of Mr Mark Joseph Irwin as a director on 24 October 2016 (2 pages)
6 February 2017	Termination of appointment of Michael Kenneth Davies as a director on 24 October 2016 (1 page)
6 February 2017	Termination of appointment of Michael Kenneth Davies as a director on 24 October 2016 (1 page)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015 (1 page)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
30 April 2015	Full accounts made up to 30 September 2014 (18 pages)
30 April 2015	Full accounts made up to 30 September 2014 (18 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Jonathan Pegler as a director (1 page)
14 May 2012	Appointment of Michael Kenneth Davies as a director (2 pages)
14 May 2012	Termination of appointment of Jonathan Pegler as a director (1 page)
14 May 2012	Appointment of Michael Kenneth Davies as a director (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
20 February 2012	Full accounts made up to 30 September 2011 (17 pages)
20 February 2012	Full accounts made up to 30 September 2011 (17 pages)
3 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
13 January 2011	Termination of appointment of Frank Runge as a director (1 page)
13 January 2011	Termination of appointment of Frank Runge as a director (1 page)
12 January 2011	Statement of company's objects (1 page)
12 January 2011	Statement of company's objects (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010 (39 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010 (39 pages)
5 January 2011	Full accounts made up to 30 September 2010 (16 pages)
5 January 2011	Full accounts made up to 30 September 2010 (16 pages)
10 September 2010	Director's details changed for Craig Smallbone on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Craig Smallbone on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Craig Smallbone on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
18 May 2010	Termination of appointment of Stephen Kennard as a secretary (1 page)
18 May 2010	Termination of appointment of Stephen Kennard as a secretary (1 page)
22 April 2010	Termination of appointment of Rohan Fernando as a director (1 page)
22 April 2010	Termination of appointment of Rohan Fernando as a director (1 page)
14 April 2010	Full accounts made up to 30 September 2009 (18 pages)
14 April 2010	Full accounts made up to 30 September 2009 (18 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
21 October 2009	Appointment of Craig Smallbone as a director (2 pages)
21 October 2009	Appointment of Craig Smallbone as a director (2 pages)
21 September 2009	Return made up to 06/08/09; full list of members (4 pages)
21 September 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Appointment terminated director paul earland (1 page)
18 August 2009	Appointment terminated director paul earland (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 March 2009	Full accounts made up to 30 September 2008 (20 pages)
30 March 2009	Full accounts made up to 30 September 2008 (20 pages)
23 September 2008	Full accounts made up to 30 September 2007 (20 pages)
23 September 2008	Full accounts made up to 30 September 2007 (20 pages)
2 September 2008	Director appointed nicolas jorge konialidis (1 page)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
2 September 2008	Director appointed nicolas jorge konialidis (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 06/08/07; full list of members (3 pages)
29 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 30 September 2006 (17 pages)
11 June 2007	Full accounts made up to 30 September 2006 (17 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
19 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2006	Registered office changed on 15/02/06 from: 124/130 seymour place london W1H 1BG (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 124/130 seymour place london W1H 1BG (1 page)
20 January 2006	Full accounts made up to 30 September 2005 (16 pages)
20 January 2006	Full accounts made up to 30 September 2005 (16 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
23 July 2005	Full accounts made up to 30 September 2004 (16 pages)
23 July 2005	Full accounts made up to 30 September 2004 (16 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 August 2004	Return made up to 06/08/04; full list of members (8 pages)
25 August 2004	Return made up to 06/08/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
29 August 2002	Return made up to 06/08/02; full list of members (8 pages)
29 August 2002	Return made up to 06/08/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 September 2001 (15 pages)
10 April 2002	Full accounts made up to 30 September 2001 (15 pages)
31 December 2001	Particulars of mortgage/charge (3 pages)
31 December 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Return made up to 06/08/01; full list of members (7 pages)
4 October 2001	Return made up to 06/08/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
7 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2000	Full accounts made up to 30 September 1999 (15 pages)
15 March 2000	Full accounts made up to 30 September 1999 (15 pages)
16 August 1999	Return made up to 06/08/99; full list of members (6 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Return made up to 06/08/99; full list of members (6 pages)
16 August 1999	Director's particulars changed (1 page)
17 March 1999	Full accounts made up to 30 September 1998 (15 pages)
17 March 1999	Full accounts made up to 30 September 1998 (15 pages)
3 September 1998	Return made up to 06/08/98; full list of members (6 pages)
3 September 1998	Secretary's particulars changed (1 page)
3 September 1998	Secretary's particulars changed (1 page)
3 September 1998	Return made up to 06/08/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
22 August 1997	Return made up to 06/08/97; full list of members (6 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 06/08/97; full list of members (6 pages)
22 May 1997	Full accounts made up to 30 September 1996 (12 pages)
22 May 1997	Full accounts made up to 30 September 1996 (12 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
4 October 1996	Return made up to 06/08/96; full list of members (7 pages)
4 October 1996	Return made up to 06/08/96; full list of members (7 pages)
3 January 1996	Full accounts made up to 30 September 1995 (11 pages)
3 January 1996	Full accounts made up to 30 September 1995 (11 pages)
14 August 1995	Return made up to 06/08/95; full list of members (16 pages)
14 August 1995	Return made up to 06/08/95; full list of members (16 pages)
16 January 1995	Full accounts made up to 30 September 1994 (10 pages)
16 January 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 October 1994	Full accounts made up to 30 September 1993 (9 pages)
26 October 1994	Full accounts made up to 30 September 1993 (9 pages)
13 September 1994	Return made up to 06/08/94; full list of members (8 pages)
13 September 1994	Return made up to 06/08/94; full list of members (8 pages)
29 November 1993	Secretary resigned;new secretary appointed (2 pages)
29 November 1993	Secretary resigned;new secretary appointed (2 pages)
20 August 1993	Return made up to 06/08/93; full list of members (7 pages)
20 August 1993	Return made up to 06/08/93; full list of members (7 pages)
3 June 1993	New director appointed (2 pages)
3 June 1993	New director appointed (2 pages)
14 May 1993	Company name changed raw material services LIMITED\certificate issued on 17/05/93 (2 pages)
14 May 1993	Company name changed raw material services LIMITED\certificate issued on 17/05/93 (2 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1992	Registered office changed on 05/10/92 from: 31 corsham street london N1 6DR (1 page)
5 October 1992	Memorandum and Articles of Association (5 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1992	Memorandum and Articles of Association (5 pages)
5 October 1992	New director appointed (1 page)
5 October 1992	Registered office changed on 05/10/92 from: 31 corsham street london N1 6DR (1 page)
5 October 1992	New director appointed (1 page)
30 September 1992	Company name changed merongroom LIMITED\certificate issued on 01/10/92 (2 pages)
30 September 1992	Company name changed merongroom LIMITED\certificate issued on 01/10/92 (2 pages)
6 August 1992	Incorporation (17 pages)
6 August 1992	Incorporation (17 pages)

Trafigura Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London