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TRAFIGURA LIMITED

Company number 02737924

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Craig Smallbone as a director on 28 March 2024	View PDF Termination of appointment of Craig Smallbone as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Craig Smallbone as a director on 22 September 2009	View PDF Appointment of Craig Smallbone as a director on 22 September 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Jun 2023	AP01	Appointment of Mr Richard Jonathan Holtum as a director on 1 June 2023	View PDF Appointment of Mr Richard Jonathan Holtum as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023	View PDF Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Richard Norbert Gordon Bloch as a director on 3 July 2019	View PDF Appointment of Richard Norbert Gordon Bloch as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Mark Paul Swift as a director on 3 July 2019	View PDF Appointment of Mr Mark Paul Swift as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Michael Stuart Wainwright as a director on 3 July 2019	View PDF Appointment of Michael Stuart Wainwright as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019	View PDF Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
25 Mar 2019	TM01	Termination of appointment of Nicolas Jorge Konialidis as a director on 13 March 2019	View PDF Termination of appointment of Nicolas Jorge Konialidis as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)

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TRAFIGURA LIMITED

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