RESPONSIBLE COMMODITIES SOURCING INITIATIVE LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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25/11/2425 November 2024 Appointment of Ms Honey Duan as a director on 2024-11-14

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22/11/2422 November 2024 Appointment of Ms Geertje Harmina Van Der Mark as a director on 2024-11-14

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21/11/2421 November 2024 Termination of appointment of Thomas Lyse as a director on 2024-11-14

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21/11/2421 November 2024 Appointment of Mr Juraj Vajda as a director on 2024-11-14

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09/07/249 July 2024 Audited abridged accounts made up to 2023-12-31

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Appointment of Mr Martin Debusmann as a director on 2023-11-22

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13/12/2313 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Resolutions

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04/12/234 December 2023 Termination of appointment of Ulla Rehell as a director on 2023-11-22

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04/12/234 December 2023 Termination of appointment of Dirk Gerling as a director on 2023-11-22

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04/12/234 December 2023 Appointment of Mr Lothar Rieth as a director on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Dirk Gerling on 2023-11-22

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22/11/2322 November 2023 Certificate of change of name

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07/08/237 August 2023 Audited abridged accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Appointment of Mr Marco Favarato as a director on 2022-11-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 31/12/20 AUDITED ABRIDGED

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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17/02/2117 February 2021 SECRETARY APPOINTED MRS KATIE WARRICK

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17/02/2117 February 2021 APPOINTMENT TERMINATED, SECRETARY ANNE-CLAIRE HOWARD

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANNE-CLAIRE HOWARD

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17/02/2117 February 2021 DIRECTOR APPOINTED MRS KATIE WARRICK

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 AUDITED ABRIDGED

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08/05/208 May 2020 DIRECTOR APPOINTED DR DIRK ERICH MAUSBECK

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIO FUERTES ZURITA

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR RADJES MANGROE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 31/12/18 UNAUDITED ABRIDGED

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28/06/1928 June 2019 DIRECTOR APPOINTED MR FRANK PLUMACHER

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20/06/1920 June 2019 DIRECTOR APPOINTED MR TACO DOUMA

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VALERIUS

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DIRK GERLING

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR HEIKKI VESTMAN

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR SAYANTAN PANJA

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR MAARTEN GNOTH

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIELA RUEB

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOEL FRIJHOFF

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FALCONE

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR RASMUS DUE NIKOLAJ SKOV

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN VERBEEK

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27/03/1927 March 2019 DIRECTOR APPOINTED MR FERDINANDO FALCONE

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANGEL FRAILE

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED MR DAVIDE GIULIANI

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO

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16/08/1816 August 2018 31/12/17 UNAUDITED ABRIDGED

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS ANNE-CLAIRE HOWARD

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM BLOORS PLACE 542 LOWER RAINHAM ROAD RAINHAM GILLINGHAM KENT ME8 7TP ENGLAND

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 542 LOWER RAINHAM ROAD BLOORS PLACE 542 L GILLINGHAM KENT ME8 7TP ENGLAND

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDE NAHON

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 14 GRAY'S INN ROAD C/OWEWORK LONDON WC1X 8HN ENGLAND

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14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/08/1722 August 2017 DIRECTOR APPOINTED MR STEVEN VERBEEK

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOR

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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16/03/1716 March 2017 DIRECTOR APPOINTED MR HEIKKI VESTMAN

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR MIKA LAHTI

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30/01/1730 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-CLAIRE HOWARD / 30/01/2017

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30/01/1730 January 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/01/1716 January 2017 SECRETARY APPOINTED MRS ANNE-CLAIRE HOWARD

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN CHRISTIE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 DIRECTOR APPOINTED MR THOMAS LYSE

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR PIA BRINKMANN MADSEN

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH

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08/09/168 September 2016 DIRECTOR APPOINTED MR GUSTAVO FERNANDEZ

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26/06/1626 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/03/1624 March 2016 29/02/16 NO MEMBER LIST

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24/03/1624 March 2016 DIRECTOR APPOINTED MR RADJES MANGROE

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11/03/1611 March 2016 DIRECTOR APPOINTED MRS PIA BRINKMANN MADSEN

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05/01/165 January 2016 DIRECTOR APPOINTED MR SAYANTAN PANJA

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05/01/165 January 2016 DIRECTOR APPOINTED NIKOLAUS VALERIUS

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR ULRICH WOESLER

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR NIELS BOJER JORGENSEN

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08/12/158 December 2015 DIRECTOR APPOINTED MRS GABRIELA RUEB

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARGA EDENS

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEF HEUTER

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22/07/1522 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 DIRECTOR APPOINTED ANTONIO FUERTES ZURITA

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27/03/1527 March 2015 28/02/15 NO MEMBER LIST

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC MOLINIÉ

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26/03/1526 March 2015 DIRECTOR APPOINTED MR. MAARTEN JOHANNES GNOTH

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26/03/1526 March 2015 DIRECTOR APPOINTED MR. JOEL FRIJHOFF

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26/03/1526 March 2015 DIRECTOR APPOINTED MR. ROGER JOHN WALTER

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN DORPE

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26/03/1526 March 2015 DIRECTOR APPOINTED MR. ULRICH WOESLER

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/03/1427 March 2014 DIRECTOR APPOINTED MR. JAN VAN DEN BOR

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27/03/1427 March 2014 DIRECTOR APPOINTED MR. DAVID FINCH

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27/03/1427 March 2014 28/02/14 NO MEMBER LIST

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANETTE BICKMEYER

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27/03/1427 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/02/144 February 2014 DIRECTOR APPOINTED MR. JOSEF HEUTER

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASPLIN

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOACHIM LOECHTE

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04/02/144 February 2014 DIRECTOR APPOINTED MS. ULLA REHELL

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKA LAHTI / 23/01/2014

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04/02/144 February 2014 DIRECTOR APPOINTED MR. MIKA LAHTI

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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09/09/139 September 2013 DIRECTOR APPOINTED MR. ERIC MOLINIÉ

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR CARLOS EIZAGUIRRE

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE / 28/06/2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MR. MAURO MONTENERO

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28/06/1328 June 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RASMUS DUE NIKOLAJ SKOV / 28/06/2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MR. NIELS BOJER JORGENSEN

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28/06/1328 June 2013 DIRECTOR APPOINTED MR. RASMUS DUE NIKOLAJ SKOV

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIELS BERGH-HANSEN

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 28/06/2013

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02/05/132 May 2013 DIRECTOR APPOINTED SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE

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29/03/1329 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER STRANDAHL

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27/03/1327 March 2013 28/02/13 NO MEMBER LIST

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27/03/1327 March 2013 SAIL ADDRESS CREATED

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27/03/1327 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1222 June 2012 DIRECTOR APPOINTED MS. MARGA EDENS

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22/06/1222 June 2012 DIRECTOR APPOINTED DR. ANETTE BICKMEYER

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22/06/1222 June 2012 DIRECTOR APPOINTED MR. CHRISTIAN VAN DORPE

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERTOGHE

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06/06/126 June 2012 SECRETARY APPOINTED DR MARTIN CHRISTIE

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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