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TRAFIGURA LIMITED - 14 St. George Street, London, W1S 1FE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02737924
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 St. George Street
- London
- W1S 1FE
- England 14 St. George Street, London, W1S 1FE, England UK
Management
- Geschäftsführung
- BLOCH, Richard Norbert Gordon, Mr.
- SWIFT, Mark Paul
- HOLTUM, Richard Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1992
- Alter der Firma 1992-08-06 32 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAW MATERIAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300CUMQGCKKDP0S73
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2025-08-18
- Letzte Einreichung: 2024-08-04
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TRAFIGURA LIMITED Firmenbeschreibung
- TRAFIGURA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02737924. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1992 registriert. TRAFIGURA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAW MATERIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über 14 St. George Street erreicht werden.
Jetzt sichern TRAFIGURA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trafigura Limited - 14 St. George Street, London, W1S 1FE, England, Grossbritannien
- 1992-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-09) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-accounts-type-full (2012-02-20) - AA
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termination-director-company-with-name (2012-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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statement-of-companys-objects (2011-01-12) - CC04
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termination-director-company-with-name (2011-01-13) - TM01
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resolution (2011-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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resolution (2011-02-16) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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termination-secretary-company-with-name (2010-05-18) - TM02
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-09-21) - 363a
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legacy (2009-08-18) - 288b
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legacy (2009-06-16) - 403a
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accounts-with-accounts-type-full (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-04-10) - 288a
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legacy (2007-04-26) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-08-29) - 363a
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legacy (2007-08-28) - 288c
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legacy (2007-08-30) - 288c
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legacy (2007-07-18) - 288b
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legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-09-19) - 363s
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legacy (2006-02-15) - 287
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-09-02) - 363s
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-11-03) - 395
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-04-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-12-31) - 395
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legacy (2001-10-04) - 363s
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legacy (2001-07-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-08-16) - 288c
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legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-09-03) - 288c
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legacy (1998-09-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-08-22) - 363a
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legacy (1997-08-22) - 288c
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-03) - AA
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legacy (1996-10-04) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-16) - AA
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legacy (1995-08-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-09-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-03) - 288
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legacy (1993-11-29) - 288
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legacy (1993-08-20) - 363x
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certificate-change-of-name-company (1993-05-14) - CERTNM
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-30) - CERTNM
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legacy (1992-10-05) - 287
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legacy (1992-10-05) - 288
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resolution (1992-10-05) - RESOLUTIONS
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memorandum-articles (1992-10-05) - MEM/ARTS
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legacy (1992-10-30) - 224
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legacy (1992-12-02) - 395
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incorporation-company (1992-08-06) - NEWINC