TRAFIGURA DERIVATIVES LIMITED

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DateDescription
27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MICHAEL STUART WAINWRIGHT

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK IRWIN

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS KONIALIDIS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR MARK JOSEPH IRWIN

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27/02/1927 February 2019 DIRECTOR APPOINTED MR ROBERT JAMES GILLON

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEGLER

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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03/04/183 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036217900046

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LETCHFORD

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036217900046

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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02/09/152 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL LETCHFORD / 20/10/2011

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036217900045

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01/10/141 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036217900044

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAAKKO AHMALA

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17/02/1417 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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20/09/1320 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036217900043

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036217900042

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24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/09/123 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PEGLER / 06/02/2010

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JORGE KONIALIDIS / 01/12/2010

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07/02/127 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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03/10/113 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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24/01/1124 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK RUNGE

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10/09/1010 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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26/07/1026 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNARD

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10/05/1010 May 2010 STATEMENT OF COMPANY'S OBJECTS

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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28/04/1028 April 2010 ADOPT ARTICLES 19/04/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROHAN FERNANDO

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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24/02/1024 February 2010 DIRECTOR APPOINTED DUNCAN NEIL LETCHFORD

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24/02/1024 February 2010 DIRECTOR APPOINTED JONATHAN DAVID PEGLER

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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21/10/0921 October 2009 DIRECTOR APPOINTED JAAKKO PEKKA AHMALA

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21/09/0921 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR PAUL EARLAND

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/01/092 January 2009 DIRECTOR APPOINTED PAUL TREVOR EARLAND

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19/12/0819 December 2008 DIRECTOR APPOINTED NICOLAS JORGE KONIALIDIS

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18/09/0818 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ALTER MEMORANDUM 03/03/2008

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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04/11/044 November 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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20/01/0320 January 2003 AUDITORS RESIGNATION

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09/01/039 January 2003 AUDITOR'S RESIGNATION

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05/11/025 November 2002 £ NC 1000/34000 15/10/02

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05/11/025 November 2002 NC INC ALREADY ADJUSTED 15/10/02

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01/11/021 November 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/10/007 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0019 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 COMPANY NAME CHANGED TRAFIGURA BROKERS LIMITED CERTIFICATE ISSUED ON 23/12/98

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03/11/983 November 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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07/09/987 September 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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