RESPONSIBLE COMMODITIES SOURCING INITIATIVE LTD
Company number 07968009 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 8 Jan 2026 | Appointment of Mr Guy Smith as a director on 2025-11-27 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Appointment of Ms Nadja Wendler as a director on 2025-11-27 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Christian-Henning Liddiard as a director on 2025-11-27 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Simone Bertolo as a director on 2025-11-27 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Marco Favarato as a director on 2025-11-27 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Honey Duan as a director on 2025-11-27 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Frank Plumacher as a director on 2025-11-27 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Dirk Erich Mausbeck as a director on 2025-11-27 · 1 page | View document |
| 12 Aug 2025 | Audited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Appointment of Ms Honey Duan as a director on 2024-11-14 · 2 pages | View document |
| 22 Nov 2024 | Appointment of Ms Geertje Harmina Van Der Mark as a director on 2024-11-14 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mr Juraj Vajda as a director on 2024-11-14 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Thomas Lyse as a director on 2024-11-14 · 1 page | View document |
| 9 Jul 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 13 Dec 2023 | Appointment of Mr Martin Debusmann as a director on 2023-11-22 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Mr Lothar Rieth as a director on 2023-11-22 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Dirk Gerling as a director on 2023-11-22 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Ulla Rehell as a director on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Dirk Gerling on 2023-11-22 · 2 pages | View document |
| 7 Aug 2023 | Audited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Appointment of Mr Marco Favarato as a director on 2022-11-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | 31/12/20 AUDITED ABRIDGED | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CLAIRE HOWARD | View document |
| 17 Feb 2021 | SECRETARY APPOINTED MRS KATIE WARRICK | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY ANNE-CLAIRE HOWARD | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MRS KATIE WARRICK | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 8 May 2020 | DIRECTOR APPOINTED DR DIRK ERICH MAUSBECK | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FUERTES ZURITA | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RADJES MANGROE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR FRANK PLUMACHER | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR TACO DOUMA | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VALERIUS | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR DIRK GERLING | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FALCONE | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAYANTAN PANJA | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN GNOTH | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA RUEB | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI VESTMAN | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRIJHOFF | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RASMUS DUE NIKOLAJ SKOV | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VERBEEK | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR FERDINANDO FALCONE | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGEL FRAILE | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR DAVIDE GIULIANI | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO | View document |
| 16 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MRS ANNE-CLAIRE HOWARD | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM BLOORS PLACE 542 LOWER RAINHAM ROAD RAINHAM GILLINGHAM KENT ME8 7TP ENGLAND | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 542 LOWER RAINHAM ROAD BLOORS PLACE 542 L GILLINGHAM KENT ME8 7TP ENGLAND | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE NAHON | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 14 GRAY'S INN ROAD C/OWEWORK LONDON WC1X 8HN ENGLAND | View document |
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR STEVEN VERBEEK | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOR | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR HEIKKI VESTMAN | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKA LAHTI | View document |
| 30 Jan 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 30 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-CLAIRE HOWARD / 30/01/2017 | View document |
| 16 Jan 2017 | SECRETARY APPOINTED MRS ANNE-CLAIRE HOWARD | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHRISTIE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PIA BRINKMANN MADSEN | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR THOMAS LYSE | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR GUSTAVO FERNANDEZ | View document |
| 26 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | 29/02/16 NO MEMBER LIST | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR RADJES MANGROE | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MRS PIA BRINKMANN MADSEN | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR SAYANTAN PANJA | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED NIKOLAUS VALERIUS | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGA EDENS | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MRS GABRIELA RUEB | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIELS BOJER JORGENSEN | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRICH WOESLER | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEF HEUTER | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED ANTONIO FUERTES ZURITA | View document |
| 27 Mar 2015 | 28/02/15 NO MEMBER LIST | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR. JOEL FRIJHOFF | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR. ULRICH WOESLER | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR. MAARTEN JOHANNES GNOTH | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR. ROGER JOHN WALTER | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN DORPE | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOLINIÉ | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANETTE BICKMEYER | View document |
| 27 Mar 2014 | 28/02/14 NO MEMBER LIST | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR. JAN VAN DEN BOR | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR. DAVID FINCH | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LOECHTE | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MS. ULLA REHELL | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR. MIKA LAHTI | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR. JOSEF HEUTER | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKA LAHTI / 23/01/2014 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASPLIN | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR. ERIC MOLINIÉ | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS EIZAGUIRRE | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE / 28/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 28/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR. NIELS BOJER JORGENSEN | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR. RASMUS DUE NIKOLAJ SKOV | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASMUS DUE NIKOLAJ SKOV / 28/06/2013 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIELS BERGH-HANSEN | View document |
| 28 Jun 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR. MAURO MONTENERO | View document |
| 2 May 2013 | DIRECTOR APPOINTED SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE | View document |
| 29 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER STRANDAHL | View document |
| 27 Mar 2013 | 28/02/13 NO MEMBER LIST | View document |
| 27 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MS. MARGA EDENS | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERTOGHE | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MR. CHRISTIAN VAN DORPE | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED DR. ANETTE BICKMEYER | View document |
| 6 Jun 2012 | SECRETARY APPOINTED DR MARTIN CHRISTIE | View document |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |