• UK
  • 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

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 .
More information

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 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-08-25) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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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

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  • legacy (2002-08-29) - 363s

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  • accounts-with-accounts-type-full (2002-04-10) - AA

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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

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  • accounts-with-accounts-type-full (2000-03-15) - AA

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  • legacy (2000-09-07) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1996-01-03) - AA

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  • legacy (1996-10-04) - 363a

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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

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1994-09-13) - 363x

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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

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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

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