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TRAFIGURA LIMITED

Company number 02737924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Craig Smallbone as a director on 28 March 2024
17 Aug 2023 AP01 Appointment of Craig Smallbone as a director on 22 September 2009
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
20 Jun 2023 AP01 Appointment of Mr Richard Jonathan Holtum as a director on 1 June 2023
19 Jun 2023 TM01 Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
25 Jun 2021 AA Full accounts made up to 30 September 2020
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
29 Jun 2020 AA Full accounts made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
10 Jul 2019 AP01 Appointment of Richard Norbert Gordon Bloch as a director on 3 July 2019
10 Jul 2019 AP01 Appointment of Mr Mark Paul Swift as a director on 3 July 2019
10 Jul 2019 AP01 Appointment of Michael Stuart Wainwright as a director on 3 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
25 Mar 2019 TM01 Termination of appointment of Nicolas Jorge Konialidis as a director on 13 March 2019
21 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
10 May 2017 AP01 Appointment of Mr Mark Joseph Irwin as a director on 24 October 2016
06 Feb 2017 TM01 Termination of appointment of Michael Kenneth Davies as a director on 24 October 2016