TRAFIGURA DERIVATIVES LIMITED

Company number 03621790

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 10/09/20	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr Michael Stuart Wainwright as a director on 3 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
25 Mar 2019	TM01	Termination of appointment of Nicolas Jorge Konialidis as a director on 13 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Mark Joseph Irwin as a director on 13 March 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Robert James Gillon as a director on 7 January 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Jonathan David Pegler as a director on 7 January 2019	(1 page)
27 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
09 Nov 2017	MR04	Satisfaction of charge 036217900046 in full	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
16 Feb 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
23 Feb 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
06 Jan 2016	TM01	Termination of appointment of Duncan Neil Letchford as a director on 4 December 2015	(1 page)