Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Trafigura Derivatives LTD

Download Report
Watch this company

Reports

Full Company ReportTRAFIGURA DERIVATIVES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAFIGURA BROKERS LIMITED

Details

Company type Private Limited Company
Company Number 03621790
Record last updated Thursday, October 20, 2022 11:20:22 PM UTC
Postal Code W1S 1FE
Sector support, service

Charts

Visits

TRAFIGURA DERIVATIVES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42017-112019-102020-12020-22020-32021-32021-82021-102021-122022-12022-22022-32022-42022-72022-82022-102022-112022-122023-32024-12024-72024-122025-3012345

Searches

TRAFIGURA DERIVATIVES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102020-82020-102021-32021-82022-32022-122023-92023-112024-102025-3012

Directors

Document Type Publication date Download link
Registry Jul 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Appointment of a man as Director and Co-Head, Group Market Risk Appointment of a man as Director and Co-Head, Group Market Risk
Registry Nov 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry Aug 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 23, 2016 Annual accounts Annual accounts
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 4, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2015 Change of registered office address Change of registered office address
Registry Sep 2, 2015 Annual return Annual return
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 1, 2014 Annual return Annual return
Registry Aug 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 2593144... Statement of satisfaction of a charge / full / charge no 1 2593144...
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 2593144... Statement of satisfaction of a charge / full / charge no 1 2593144...
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Financials Feb 17, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Annual return Annual return
Registry Jul 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 18, 2013 Registration of a charge / charge code 2591147... Registration of a charge / charge code 2591147...
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Change of particulars for director 2588557... Change of particulars for director 2588557...
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Mortgage Mortgage
Registry Oct 19, 2011 Mortgage 8568023... Mortgage 8568023...
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 6, 2011 Mortgage Mortgage
Registry Sep 6, 2011 Mortgage 8112037... Mortgage 8112037...
Registry Sep 6, 2011 Mortgage Mortgage
Registry Aug 26, 2011 Mortgage 8180869... Mortgage 8180869...
Registry Aug 23, 2011 Mortgage Mortgage
Registry Jul 29, 2011 Mortgage 1657759... Mortgage 1657759...
Registry May 28, 2011 Mortgage Mortgage
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Senior Trader and one Director (a man) Resignation of one Senior Trader and one Director (a man)
Registry Sep 10, 2010 Annual return Annual return
Registry Jul 30, 2010 Mortgage Mortgage
Registry Jul 26, 2010 Mortgage 8589058... Mortgage 8589058...
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Mortgage Mortgage
Registry May 28, 2010 Mortgage 8409016... Mortgage 8409016...
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2010 Statement of companies objects Statement of companies objects
Registry May 6, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 1, 2010 Mortgage Mortgage
Registry Apr 28, 2010 Resolution Resolution
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Oil Analyst and one Director (a man) Resignation of one Oil Analyst and one Director (a man)
Registry Mar 26, 2010 Mortgage Mortgage
Registry Mar 12, 2010 Mortgage 2000761... Mortgage 2000761...
Registry Feb 26, 2010 Mortgage Mortgage
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Appointment of a person as Director 2632568... Appointment of a person as Director 2632568...
Registry Feb 10, 2010 Mortgage Mortgage
Registry Feb 8, 2010 Mortgage 8019380... Mortgage 8019380...
Registry Feb 4, 2010 Mortgage Mortgage
Registry Jan 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2009 Mortgage Mortgage
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2009 Appointment of a woman Appointment of a woman
Registry Sep 21, 2009 Annual return Annual return
Registry Aug 18, 2009 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Appointment of a person Appointment of a person
Registry Dec 19, 2008 Appointment of a person 2616071... Appointment of a person 2616071...
Registry Dec 8, 2008 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Sep 18, 2008 Annual return Annual return
Registry Mar 19, 2008 Resolution Resolution
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Appointment of a person Appointment of a person
Registry Feb 12, 2008 Resignation of a person Resignation of a person
Registry Feb 4, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2008 Appointment of a man as Director Trade Finance and Director Appointment of a man as Director Trade Finance and Director
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 13, 2007 Appointment of a person Appointment of a person
Registry Aug 6, 2007 Appointment of a man as Director and Senior Trader Appointment of a man as Director and Senior Trader
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Registry Jul 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Appointment of a person Appointment of a person
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)