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TRAFIGURA DERIVATIVES LIMITED

Company number 03621790

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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)
12 Nov 2015	MR01	Registration of charge 036217900046, created on 11 November 2015	View PDF Registration of charge 036217900046, created on 11 November 2015 - link opens in a new window - 25 pages (25 pages)
02 Oct 2015	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 2 October 2015	View PDF Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 2 October 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 34,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
18 Feb 2015	CH01	Director's details changed for Duncan Neil Letchford on 20 October 2011	View PDF Director's details changed for Duncan Neil Letchford on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR01	Registration of charge 036217900045, created on 21 October 2014	View PDF Registration of charge 036217900045, created on 21 October 2014 - link opens in a new window - 22 pages (22 pages)
01 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 34,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	MR01	Registration of charge 036217900044, created on 17 July 2014	View PDF Registration of charge 036217900044, created on 17 July 2014 - link opens in a new window - 9 pages (9 pages)
12 Jun 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 Jun 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
12 Jun 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
12 Jun 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Jaakko Ahmala as a director	View PDF Termination of appointment of Jaakko Ahmala as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 34,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR01	Registration of charge 036217900043	View PDF Registration of charge 036217900043 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	MR01	Registration of charge 036217900042	View PDF Registration of charge 036217900042 - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Jonathan David Pegler on 6 February 2010	View PDF Director's details changed for Jonathan David Pegler on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010	View PDF Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 6 pages (6 pages)

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