Trafigura Derivatives Limited. Head office in London. Check Director.

Trafigura Derivatives Limited, London

About
Name: Trafigura Derivatives Limited
Number: 03621790
Incorporation date: 1998-08-26
End of financial year: 30 September


Address:	14 St. George Street London W1S 1FE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Trafigura Derivatives Limited was formally closed on 2020-12-29. Trafigura Derivatives was a private limited company that was located at 14 St. George Street, London, W1S 1FE, ENGLAND. The company (formed on 1998-08-26) was run by 2 directors.
Director Michael W. who was appointed on 03 July 2019.
Director Robert G. who was appointed on 07 January 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name alteration on 1998-12-23, their previous name was Trafigura Brokers. The last confirmation statement was sent on 2020-08-26 and last time the annual accounts were sent was on 30 September 2019. 2015-08-26 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2019-09-30 filed on: 27th, July 2020 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2019-09-30 filed on: 27th, July 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 5th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, April 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 16th, February 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 23rd, February 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-02: 34000.00 GBP capital
AA	Full accounts data made up to 2014-09-30 filed on: 27th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-01: 34000.00 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 17th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 24th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 7th, February 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 24th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (14 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 10th, February 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, February 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, February 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 5th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 5th, July 2007 \| accounts	Free Download (14 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-17 (Secretary's particulars changed) annual return
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, June 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 23rd, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 23rd, June 2004 \| accounts	Free Download (14 pages)
363s	Period up to 2003-09-29 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-09-29 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 13th, June 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 13th, June 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-01 (Registered office changed on 01/11/02) annual return
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 10th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 10th, April 2002 \| accounts	Free Download (13 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, February 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, February 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-09-19 (Director's particulars changed) annual return
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-09-19 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-09-30 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-10-01 (Director's particulars changed) annual return
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 3rd, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 3rd, November 1998 \| accounts	Free Download (1 page)

Companies nearby
Bowzeal Maritime (uk) Limited (0.00 mile)
Spadley Shipping (uk) Limited (0.00 mile)
Carrion Maritime (uk) Limited (0.00 mile)
Trabati Seas (uk) Limited (0.00 mile)


Nevtal Marine (uk) Limited (0.00 mile)
Vorlev Shipping (uk) Limited (0.00 mile)
Lioro Navigation (uk) Limited (0.00 mile)
Lolind Shipping (uk) Limited (0.00 mile)

Find other company