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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)
24 Feb 2010 AP01 Appointment of Duncan Neil Letchford as a director
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 24
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 23
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 22
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 21
21 Oct 2009 AP01 Appointment of Jaakko Pekka Ahmala as a director
21 Sep 2009 363a Return made up to 26/08/09; full list of members
18 Aug 2009 288b Appointment terminated director paul earland
10 Feb 2009 AA Full accounts made up to 30 September 2008
02 Jan 2009 288a Director appointed paul trevor earland
19 Dec 2008 288a Director appointed nicolas jorge konialidis
18 Sep 2008 363a Return made up to 26/08/08; full list of members
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
28 Aug 2007 363a Return made up to 26/08/07; full list of members
13 Aug 2007 288a New director appointed
18 Jul 2007 288b Director resigned
05 Jul 2007 AA Full accounts made up to 30 September 2006
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
16 Oct 2006 395 Particulars of mortgage/charge
19 Sep 2006 363s Return made up to 26/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2006 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed