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TRAFIGURA LIMITED - 14 St. George Street, London, W1S 1FE, England, United Kingdom
Company Information
- Company registration number
- 02737924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 St. George Street
- London
- W1S 1FE
- England 14 St. George Street, London, W1S 1FE, England UK
Management
- Managing Directors
- BLOCH, Richard Norbert Gordon, Mr.
- SWIFT, Mark Paul
- HOLTUM, Richard Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Age Of Company 1992-08-06 32 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAW MATERIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300CUMQGCKKDP0S73
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2025-08-18
- Last Date: 2024-08-04
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TRAFIGURA LIMITED Company Description
- TRAFIGURA LIMITED is a ltd registered in United Kingdom with the Company reg no 02737924. Its current trading status is "live". It was registered 1992-08-06. It was previously called RAW MATERIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at 14 St. George Street .
Get TRAFIGURA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trafigura Limited - 14 St. George Street, London, W1S 1FE, England, United Kingdom
- 1992-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-09) - CS01
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accounts-with-accounts-type-full (2024-06-28) - AA
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-accounts-type-full (2012-02-20) - AA
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termination-director-company-with-name (2012-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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statement-of-companys-objects (2011-01-12) - CC04
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termination-director-company-with-name (2011-01-13) - TM01
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resolution (2011-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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resolution (2011-02-16) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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termination-secretary-company-with-name (2010-05-18) - TM02
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-09-21) - 363a
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legacy (2009-08-18) - 288b
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legacy (2009-06-16) - 403a
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accounts-with-accounts-type-full (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-04-10) - 288a
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legacy (2007-04-26) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-08-29) - 363a
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legacy (2007-08-28) - 288c
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legacy (2007-08-30) - 288c
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legacy (2007-07-18) - 288b
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legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-09-19) - 363s
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legacy (2006-02-15) - 287
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-09-02) - 363s
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-11-03) - 395
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-04-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-12-31) - 395
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legacy (2001-10-04) - 363s
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legacy (2001-07-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-08-16) - 288c
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-09-03) - 288c
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legacy (1998-09-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-08-22) - 363a
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legacy (1997-08-22) - 288c
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-03) - AA
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legacy (1996-10-04) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-16) - AA
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legacy (1995-08-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-09-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-03) - 288
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legacy (1993-11-29) - 288
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legacy (1993-08-20) - 363x
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certificate-change-of-name-company (1993-05-14) - CERTNM
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-30) - CERTNM
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legacy (1992-10-05) - 287
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legacy (1992-10-05) - 288
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resolution (1992-10-05) - RESOLUTIONS
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memorandum-articles (1992-10-05) - MEM/ARTS
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legacy (1992-10-30) - 224
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legacy (1992-12-02) - 395
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incorporation-company (1992-08-06) - NEWINC