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Trafigura LTD, United Kingdom

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Reports

Full Company ReportTRAFIGURA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • 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
Last balance sheet date2023-09-30
Trade Debtors£21,877 +27.43%
Employees£29 -13.80%
Total assets£21,373 +12.46%

Details

Company type Private Limited Company
Company Number 02737924
Record last updated Thursday, April 24, 2025 8:00:47 AM UTC
Postal Code W1S 1FE
Sector support, service

Charts

Visits

TRAFIGURA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-72019-82019-92019-102019-112019-122020-12020-22020-32020-42020-52020-102020-112021-22021-112021-122022-72022-82022-92022-102022-122024-12024-62024-82024-102024-122025-22025-4012345

Searches

TRAFIGURA 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 Dec 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2024 Appointment of a woman Appointment of a woman
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 2737... Resignation of one Director (a man) 2737...
Registry Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Resignation of one Director (a man) 2737... Resignation of one Director (a man) 2737...
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry May 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 24, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Oct 1, 2015 Change of registered office address Change of registered office address
Registry Sep 2, 2015 Annual return Annual return
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Aug 15, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry May 14, 2012 Appointment of a man as Director and Chief Information Officer Appointment of a man as Director and Chief Information Officer
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
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 20, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Feb 16, 2011 Resolution Resolution
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Statement of companies objects Statement of companies objects
Registry Jan 12, 2011 Resolution Resolution
Financials Jan 5, 2011 Annual accounts Annual accounts
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 Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Financials Apr 14, 2010 Annual accounts Annual accounts
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 Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2009 Appointment of a man as Director and Human Resources Appointment of a man as Director and Human Resources
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 Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8039153... Declaration of satisfaction in full or in part of a mortgage or charge 8039153...
Registry Jun 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 30, 2009 Annual accounts Annual accounts
Financials Sep 23, 2008 Annual accounts 8113213... Annual accounts 8113213...
Registry Sep 2, 2008 Appointment of a person Appointment of a person
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 2, 2008 Appointment of a man as Director and Head Structured Trade & Trade Finan Appointment of a man as Director and Head Structured Trade & Trade Finan
Registry Feb 12, 2008 Appointment of a person Appointment of a person
Registry Feb 4, 2008 Resignation of a person Resignation of a person
Registry Feb 4, 2008 Resignation of a person 1789201... Resignation of a person 1789201...
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 Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Oil Analyst and one Director (a man) Resignation of one Oil Analyst and one Director (a man)
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a person Appointment of a person
Registry Apr 10, 2007 Appointment of a person 1945251... Appointment of a person 1945251...
Registry Apr 10, 2007 Appointment of a person Appointment of a person
Registry Apr 5, 2007 Resignation of a person Resignation of a person
Registry Apr 5, 2007 Resignation of a person 1910911... Resignation of a person 1910911...
Registry Apr 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2007 Resignation of 2 people: one Accountant, one Finance Manager and one Director (a man) Resignation of 2 people: one Accountant, one Finance Manager and one Director (a man)
Registry Oct 10, 2006 Appointment of a person Appointment of a person
Registry Oct 6, 2006 Resignation of a person Resignation of a person
Registry Oct 5, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 19, 2006 Annual return Annual return
Registry Feb 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Resignation of a person Resignation of a person
Registry Feb 14, 2005 Resignation of a person 1753525... Resignation of a person 1753525...
Registry Feb 14, 2005 Resignation of a person Resignation of a person
Registry Jan 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2005 Appointment of a person Appointment of a person
Registry Jan 17, 2005 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 25, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2003 Particulars of a mortgage or charge 1767185... Particulars of a mortgage or charge 1767185...
Registry Sep 5, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Aug 29, 2002 Annual return Annual return
Financials Apr 10, 2002 Annual accounts Annual accounts

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