Trafigura Derivatives Limited

Company Name	Trafigura Derivatives Limited
Company Status	Dissolved
Company Number	03621790
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Trafigura Brokers Limited

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	Mr Robert James Gillon
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 December 2020)
Role	Co-Head, Group Market Risk
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	Closed
Appointed	03 July 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 December 2020)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Graham John Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	110 Regent Park Court 29a Wrights Lane London W8 5SJ

Director Name	Eric Christian Jacques De Turckheim
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1998(1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	24 Vineyard Hill Road London SW19 7JH

Secretary Name	Darren Jenkins
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	6 Deer Park Way West Wickham Kent BR4 9QQ

Secretary Name	Mr Richard Anthony Sage
Nationality	British
Status	Resigned
Appointed	31 January 2005(6 years, 5 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	Rohan Sumith Fernando
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Oil Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Bramerton Street London SW3 5JX

Director Name	Mr Frank Runge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2007(8 years, 11 months 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

Director Name	Nicolas Jorge Konialidis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 March 2019)
Role	Director Trade Finance
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Secretary Name	Stephen Michael James Kennard
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 years, 5 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	Paul Trevor Earland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 2009)
Role	Treasurer
Correspondence Address	5 Mulberrygate 16 Brighton Road Banstead Surrey SM7 1BP

Director Name	Jaakko Pekka Ahmala
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 October 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2014)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Duncan Neil Letchford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	Switzerland
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(11 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	Singapore
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	13 March 2019(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	trafigura.com
Telephone	01453 972496
Telephone region	Dursley

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

34k at £1	Trafigura Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£983,465
Net Worth	£9,769,242
Cash	£4,860,989
Current Liabilities	£864,645,146

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

11 November 2015	Delivered on: 12 November 2015 Persons entitled: Deutsche Bank Ag, Amsterdam Branch Classification: A registered charge Outstanding
21 October 2014	Delivered on: 5 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
17 July 2014	Delivered on: 4 August 2014 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding
15 July 2013	Delivered on: 19 July 2013 Persons entitled: Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris France Classification: A registered charge Particulars: None.. A deed of assignment as a condition precedent in relation to an uncommitted transactional facility agreement.. Notification of addition to or amendment of charge. Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris, France Classification: A registered charge Particulars: 2013 account pledge agreement a condition precedent in relation to an uncommitted transactional facility agreement.. Notification of addition to or amendment of charge. Outstanding
28 December 2011	Delivered on: 4 January 2012 Persons entitled: Societe Generale Classification: Deed of novation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Segregated account n OT351 opened by trafigura derivatives limited with newedge UK financial limited such account being used for trading in futures and/or option contracts on one or several exchanges with newedge UK financial limited and pre-approved by societe generale. Outstanding
30 September 2011	Delivered on: 19 October 2011 Persons entitled: Societe Generale Singapore Branch Classification: Third party charge over cash deposits Secured details: All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts deposited and all moneys from time to time standing to the credit of or earned on any current deposit or other account see image for full details. Outstanding
25 August 2011	Delivered on: 6 September 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. ( Trading as Rabobank International) Singapore Branch Classification: Multi-party account security agreement Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments held on or credited to the account, all warehouse receipts, any other moneys standing to the credit of the account, see image for full details. Outstanding
25 August 2011	Delivered on: 6 September 2011 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore Branch Classification: A multi-party account security agreement Secured details: All monies due or to become due from the relevant borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments. All warehoue receipts, mercantile and other documents of title to commodities or other goods. Any cash credited to the account see image for full details. Outstanding
26 August 2011	Delivered on: 6 September 2011 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore Branch Classification: A deed of amendment to a multi-party agreement Secured details: All monies due or to become due from the relevant borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments. All warehoue receipts, mercantile and other documents of title to commodities or other goods. Any cash credited to the account see image for full details. Outstanding
22 August 2011	Delivered on: 26 August 2011 Persons entitled: Societe Generale Singapore Branch Classification: A multi-party account security agreement Secured details: All monies due or to become due from the relevant borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments held on or credited or transferred to the account, all warehouse receipts, mercantile and other documents see image for full details. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Natixis Singapore Branch Classification: A multi-party account security agreement Secured details: All monies due or to become due from the relevant borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments held on or credited or transferred to the account, all warehouse receipts, mercantile and other documents see image for full details. Outstanding
27 July 2011	Delivered on: 29 July 2011 Persons entitled: Societe Generale Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being, collectively, the pledged documents, the pledged goods and the pledged proceeds see image for full details. Outstanding
26 May 2011	Delivered on: 28 May 2011 Persons entitled: Credit Agricole (Suisse) Sa Classification: Multi-party account security agreement 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: All financial instruments held on,or credited or transferred to the account,all warehouses receipts mercantile and other documents of title to commodities or other goods held see image for full details. Outstanding
9 July 2010	Delivered on: 30 July 2010 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A multy-party account security agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All financial instruments, all warehouse receipts, mercantile and other documents, any cash, any other moneys, all present or future rights, title, benefit and interest under or in connection with the account. See image for full details. Outstanding
23 July 2010	Delivered on: 26 July 2010 Persons entitled: Societe Generale Classification: Security agreement Secured details: All monies due or to become due from the borrowers or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all monies securities treasury bills negotiable contracts documents of title and contracts in the account see image for full details. Outstanding
10 June 2010	Delivered on: 11 June 2010 Persons entitled: Ing Bank N.V. Singapore Branch Classification: Multi-party account security agreement 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: All financial instruments held on or credit or transferred to the account, all warehouse receipts, any cash credited to the account, see image for full details. Outstanding
20 May 2010	Delivered on: 28 May 2010 Persons entitled: Standard Chartered Bank Classification: Third supplemental general memorandum of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All negotiable intrustments and all goods or produce or the documents of title and all policies and certificates of insurance relating thereto, see image for full details. Outstanding
29 April 2010	Delivered on: 1 May 2010 Persons entitled: Societe Generale Classification: Security agreement Secured details: All monies due or to become due from any of the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by grant of a fixed and floating charge the charged property meaning all the present and future rights, title, benefit and interest under or in connection with the account see image for full details. Outstanding
17 March 2010	Delivered on: 26 March 2010 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) Classification: Security agreement 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: A first fixed and floating charge over and a continuing security interest in and first lien on, and pledges, mortgages and assigns and transfers to the bank all monies, securities, treasury bills, negotiable contracts, documents of title, and contracts in the account. The account being no,200 0T374 see image for full details. Outstanding
23 February 2010	Delivered on: 12 March 2010 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Multi-party account security agreement 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: The company with full title guarantee assigns and charges the charged property being all financial instruments, all warehouse receipts, mercantile and other documents of title. Any cash, any other moneys see image for full details. Outstanding
22 February 2010	Delivered on: 26 February 2010 Persons entitled: Bnp Paribas S.A. Classification: Security agreement Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed and floating charge over and a continuing security interest in and first lien on, and pledges, mortgages and assigns and transfers to the bank all monies, securities, treasury bills, negotiable contracts, documents of title, and contracts in the account, see image for full details. Outstanding
21 January 2010	Delivered on: 10 February 2010 Persons entitled: Bnp Paribas Sa Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee or cfl on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns and charges by way of security the charged property being all financial instruments warehouse receipts any cash credited to the account and all right title benefit and interest under or in connection with the account see image for full details. Outstanding
4 February 2010	Delivered on: 8 February 2010 Persons entitled: Standard Chartered Bank Classification: Supplemental general memorandum of pledge over goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the security agreement see image for full details. Outstanding
15 January 2010	Delivered on: 4 February 2010 Satisfied on: 12 June 2014 Persons entitled: Ing Belgium Classification: Multi-party agreement Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever. Particulars: All monies, securites, treasury bills, negotiable instruments, mercantile documents, documents of title and contracts in the separate account sold or purchased see image for full details. Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
30 September 2020	Application to strike the company off the register (1 page)
28 September 2020	Solvency Statement dated 10/09/20 (1 page)
28 September 2020	Statement of capital on 28 September 2020 GBP 1 (5 pages)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Statement by Directors (1 page)
9 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 July 2020	Full accounts made up to 30 September 2019 (26 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
16 July 2019	Appointment of Mr 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)
25 March 2019	Appointment of Mr Mark Joseph Irwin as a director on 13 March 2019 (2 pages)
27 February 2019	Appointment of Mr Robert James Gillon as a director on 7 January 2019 (2 pages)
26 February 2019	Termination of appointment of Jonathan David Pegler as a director on 7 January 2019 (1 page)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 September 2017 (33 pages)
9 November 2017	Satisfaction of charge 036217900046 in full (1 page)
9 November 2017	Satisfaction of charge 036217900046 in full (1 page)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
16 February 2017	Full accounts made up to 30 September 2016 (34 pages)
16 February 2017	Full accounts made up to 30 September 2016 (34 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
23 February 2016	Full accounts made up to 30 September 2015 (20 pages)
23 February 2016	Full accounts made up to 30 September 2015 (20 pages)
6 January 2016	Termination of appointment of Duncan Neil Letchford as a director on 4 December 2015 (1 page)
6 January 2016	Termination of appointment of Duncan Neil Letchford as a director on 4 December 2015 (1 page)
12 November 2015	Registration of charge 036217900046, created on 11 November 2015 (25 pages)
12 November 2015	Registration of charge 036217900046, created on 11 November 2015 (25 pages)
2 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 2 October 2015 (1 page)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 34,000 (4 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 34,000 (4 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
18 February 2015	Director's details changed for Duncan Neil Letchford on 20 October 2011 (2 pages)
18 February 2015	Director's details changed for Duncan Neil Letchford on 20 October 2011 (2 pages)
5 November 2014	Registration of charge 036217900045, created on 21 October 2014 (22 pages)
5 November 2014	Registration of charge 036217900045, created on 21 October 2014 (22 pages)
1 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 34,000 (4 pages)
1 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 34,000 (4 pages)
4 August 2014	Registration of charge 036217900044, created on 17 July 2014 (9 pages)
4 August 2014	Registration of charge 036217900044, created on 17 July 2014 (9 pages)
12 June 2014	Satisfaction of charge 22 in full (1 page)
12 June 2014	Satisfaction of charge 8 in full (1 page)
12 June 2014	Satisfaction of charge 9 in full (1 page)
12 June 2014	Satisfaction of charge 10 in full (2 pages)
12 June 2014	Satisfaction of charge 9 in full (1 page)
12 June 2014	Satisfaction of charge 11 in full (1 page)
12 June 2014	Satisfaction of charge 11 in full (1 page)
12 June 2014	Satisfaction of charge 22 in full (1 page)
12 June 2014	Satisfaction of charge 10 in full (2 pages)
12 June 2014	Satisfaction of charge 8 in full (1 page)
1 April 2014	Termination of appointment of Jaakko Ahmala as a director (1 page)
1 April 2014	Termination of appointment of Jaakko Ahmala as a director (1 page)
17 February 2014	Full accounts made up to 30 September 2013 (15 pages)
17 February 2014	Full accounts made up to 30 September 2013 (15 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 34,000 (4 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 34,000 (4 pages)
19 July 2013	Registration of charge 036217900043 (13 pages)
19 July 2013	Registration of charge 036217900043 (13 pages)
18 July 2013	Registration of charge 036217900042 (13 pages)
18 July 2013	Registration of charge 036217900042 (13 pages)
24 January 2013	Full accounts made up to 30 September 2012 (15 pages)
24 January 2013	Full accounts made up to 30 September 2012 (15 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 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 Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2010 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 40 (6 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 40 (6 pages)
3 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 38 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 37 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 38 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 37 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 36 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 36 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 34 (9 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 34 (9 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
24 January 2011	Full accounts made up to 30 September 2010 (14 pages)
24 January 2011	Full accounts made up to 30 September 2010 (14 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)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
1 July 2010	Full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Full accounts made up to 30 September 2009 (14 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 30 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 30 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 29 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 29 (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)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Statement of company's objects (2 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 28 (6 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 28 (6 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
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)
26 March 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
24 February 2010	Appointment of Duncan Neil Letchford as a director (2 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
24 February 2010	Appointment of Duncan Neil Letchford as a director (2 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 23 (6 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 23 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 October 2009	Appointment of Jaakko Pekka Ahmala as a director (2 pages)
21 October 2009	Appointment of Jaakko Pekka Ahmala as a director (2 pages)
21 September 2009	Return made up to 26/08/09; full list of members (4 pages)
21 September 2009	Return made up to 26/08/09; 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)
10 February 2009	Full accounts made up to 30 September 2008 (14 pages)
10 February 2009	Full accounts made up to 30 September 2008 (14 pages)
2 January 2009	Director appointed paul trevor earland (1 page)
2 January 2009	Director appointed paul trevor earland (1 page)
19 December 2008	Director appointed nicolas jorge konialidis (1 page)
19 December 2008	Director appointed nicolas jorge konialidis (1 page)
18 September 2008	Return made up to 26/08/08; full list of members (3 pages)
18 September 2008	Return made up to 26/08/08; full list of members (3 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
18 February 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
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)
5 July 2007	Full accounts made up to 30 September 2006 (14 pages)
5 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
16 October 2006	Particulars of mortgage/charge (5 pages)
19 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2006	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2006	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2006	Full accounts made up to 30 September 2005 (13 pages)
4 January 2006	Full accounts made up to 30 September 2005 (13 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (6 pages)
15 June 2005	Particulars of mortgage/charge (6 pages)
15 June 2005	Particulars of mortgage/charge (9 pages)
15 June 2005	Particulars of mortgage/charge (9 pages)
9 June 2005	Full accounts made up to 30 September 2004 (14 pages)
9 June 2005	Full accounts made up to 30 September 2004 (14 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (4 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (4 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Return made up to 26/08/04; full list of members (7 pages)
4 November 2004	Return made up to 26/08/04; full list of members (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Full accounts made up to 30 September 2003 (14 pages)
23 June 2004	Full accounts made up to 30 September 2003 (14 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
29 September 2003	Return made up to 26/08/03; full list of members (7 pages)
29 September 2003	Return made up to 26/08/03; full list of members (7 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
13 June 2003	Full accounts made up to 30 September 2002 (12 pages)
13 June 2003	Full accounts made up to 30 September 2002 (12 pages)
20 January 2003	Auditors resignation (1 page)
20 January 2003	Auditors resignation (1 page)
9 January 2003	Auditor's resignation (2 pages)
9 January 2003	Auditor's resignation (2 pages)
5 November 2002	Ad 15/10/02--------- Â£ si 33000@1=33000 Â£ ic 1000/34000 (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 November 2002	Â£ nc 1000/34000 15/10/02 (1 page)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 November 2002	Ad 15/10/02--------- Â£ si 33000@1=33000 Â£ ic 1000/34000 (2 pages)
5 November 2002	Â£ nc 1000/34000 15/10/02 (1 page)
1 November 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Registered office changed on 09/10/02 from: 17 connaught place london W2 2EL (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 17 connaught place london W2 2EL (1 page)
2 July 2002	Particulars of mortgage/charge (7 pages)
2 July 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Full accounts made up to 30 September 2001 (13 pages)
10 April 2002	Full accounts made up to 30 September 2001 (13 pages)
22 November 2001	Return made up to 26/08/01; full list of members (6 pages)
22 November 2001	Return made up to 26/08/01; full list of members (6 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Full accounts made up to 30 September 2000 (13 pages)
14 February 2001	Full accounts made up to 30 September 2000 (13 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (12 pages)
18 July 2000	Full accounts made up to 30 September 1999 (12 pages)
9 February 2000	Particulars of mortgage/charge (7 pages)
9 February 2000	Particulars of mortgage/charge (7 pages)
1 October 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Company name changed trafigura brokers LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed trafigura brokers LIMITED\certificate issued on 23/12/98 (2 pages)
3 November 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
3 November 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
7 September 1998	Director resigned (4 pages)
7 September 1998	New secretary appointed (4 pages)
7 September 1998	Director resigned (4 pages)
7 September 1998	Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD (2 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	Secretary resigned (4 pages)
7 September 1998	Secretary resigned (4 pages)
7 September 1998	Director resigned (4 pages)
7 September 1998	New secretary appointed (4 pages)
7 September 1998	Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD (2 pages)
7 September 1998	Director resigned (4 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	New director appointed (4 pages)
26 August 1998	Incorporation (14 pages)
26 August 1998	Incorporation (14 pages)

Trafigura Derivatives Limited

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