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TRAFIGURA TRADING (UK) LIMITED

Company number 12837960

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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)
09 Dec 2024	AP01	Appointment of Igor Marin as a director on 2 December 2024	View PDF Appointment of Igor Marin as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Richard Jonathan Holtum as a director on 2 December 2024	View PDF Termination of appointment of Richard Jonathan Holtum as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CH01	Director's details changed for Mr Richard Jonathan Holtum on 21 June 2023	View PDF Director's details changed for Mr Richard Jonathan Holtum on 21 June 2023 - link opens in a new window - 2 pages (2 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 - 19 pages (19 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 20 pages (20 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)
20 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)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MR01	Registration of charge 128379600001, created on 8 July 2021	View PDF Registration of charge 128379600001, created on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR01	Registration of charge 128379600002, created on 8 July 2021	View PDF Registration of charge 128379600002, created on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR01	Registration of charge 128379600003, created on 8 July 2021	View PDF Registration of charge 128379600003, created on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	AP01	Appointment of Mr. Naeem Ahmed as a director on 16 April 2021	View PDF Appointment of Mr. Naeem Ahmed as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Robert James Gillon as a director on 16 April 2021	View PDF Termination of appointment of Robert James Gillon as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 USD 100 - link opens in a new window - 9 pages (9 pages)

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