ISEAL ALLIANCE
| Status | ACTIVE |
| Company No. | 04625800 |
| Category | |
| Incorporated | 30 Dec 2002 |
| Age | 21 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ISEAL ALLIANCE is an active with number 04625800. It was incorporated 21 years, 6 months, 8 days ago, on 30 December 2002. The company address is The Green House The Green House, London, E2 9DA, England.
Company Fillings
Termination director company with name termination date
Date: 27 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Harvey Ninnes
Termination date: 2024-06-17
Documents
Appoint person director company with name date
Date: 27 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Monika Weber-Fahr
Appointment date: 2024-06-17
Documents
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lina Ramon
Appointment date: 2024-06-06
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Resolution
Date: 29 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Wilson
Termination date: 2023-10-19
Documents
Appoint person secretary company with name date
Date: 26 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Paul Espley
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Cox
Appointment date: 2023-10-05
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Morgan
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Harnischfeger
Termination date: 2023-05-31
Documents
Change person director company with change date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-22
Officer name: Ms Melanie Clare Grant
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Clare Grant
Appointment date: 2023-03-08
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Jayan D'cruz
Appointment date: 2023-03-08
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Nury Kim
Appointment date: 2023-03-08
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Guichoux
Termination date: 2023-03-08
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Lee Tyler
Termination date: 2023-03-08
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iris Van Der Veken
Termination date: 2023-03-08
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nina Schuler
Appointment date: 2022-06-15
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aik Hoe Lim
Appointment date: 2022-06-15
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kiron Krishna Bose
Appointment date: 2022-06-15
Documents
Accounts with accounts type small
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mr Lee Tyler
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Tyler
Appointment date: 2022-03-08
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Mcclay
Appointment date: 2022-03-08
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lena Staafgard
Termination date: 2022-03-08
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: María Julia Oliva
Termination date: 2022-03-08
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Kratz
Termination date: 2022-03-08
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 31 Dec 2021
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms María Julia Oliva
Appointment date: 2021-06-15
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Smith
Termination date: 2021-06-15
Documents
Accounts with accounts type small
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Nicolas Guichoux
Documents
Change person director company with change date
Date: 12 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Ms Lena Staafgard
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Accounts with accounts type small
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Iris Van Der Veken
Appointment date: 2020-06-03
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Morgan
Appointment date: 2019-12-04
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darrel Webber
Termination date: 2019-12-05
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danielle Morley
Appointment date: 2019-11-08
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne-Marie Fleury
Termination date: 2019-07-14
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Britta Wyss Bisang
Termination date: 2019-06-17
Documents
Accounts with accounts type small
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Statement of companys objects
Date: 03 Sep 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-28
Old address: Development House 56-64 Leonard Street London EC2A 4LT England
New address: The Green House 244-254 Cambridge Heath Road London E2 9DA
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Britta Wyss Bisang
Appointment date: 2018-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne-Marie Fleury
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roundtable on Sustainable Palm Oil
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darrel Webber
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Council for Responsible Jewellery Practices Limited
Termination date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rainforest Alliance
Termination date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marine Stewardship Council
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Guichoux
Appointment date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Smith
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geo Foundation Limited
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Kratz
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fairtrade Labelling Organizations International
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Harnischfeger
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Forest Stewardship Council
Termination date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Agnew
Termination date: 2018-08-10
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Better Cotton Initiative
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lena Staafgard
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aquaculture Stewardship Council
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Harvey Ninnes
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Utz B.V.
Termination date: 2018-05-26
Documents
Appoint corporate director company with name date
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Aquaculture Stewardship Council
Appointment date: 2018-05-26
Documents
Appoint corporate director company with name date
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Geo Foundation Limited
Appointment date: 2018-05-26
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asi - Accreditation Services International Gmbh
Termination date: 2018-05-26
Documents
Accounts with accounts type small
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate director company with name date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Better Cotton Initiative
Appointment date: 2018-03-15
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Union for Ethical Biotrade
Termination date: 2018-03-15
Documents
Appoint corporate director company with name date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Marine Stewardship Council
Appointment date: 2018-03-15
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bonsucro Limited
Termination date: 2018-03-15
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: The Wenlock Centre 50-52 Wharf Road London N1 7EU
New address: Development House 56-64 Leonard Street London EC2A 4LT
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Code Commun Pour Communaute De Cafe
Termination date: 2016-06-10
Documents
Appoint corporate director company with name date
Date: 24 Feb 2017
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Roundtable on Sustainable Palm Oil
Appointment date: 2016-05-10
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Change corporate director company with change date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-11-01
Officer name: Better Sugarcane Initiative Limited
Documents
Change corporate director company with change date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-11-01
Officer name: Code Commun Pour Commun=Aute De Cafe
Documents
Change corporate director company with change date
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-11-01
Officer name: Utz Certified
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 26 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marine Stewardship Council
Termination date: 2015-05-20
Documents
Appoint corporate director company with name date
Date: 17 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Better Sugarcane Initiative Limited
Appointment date: 2015-05-20
Documents
Accounts with accounts type full
Date: 29 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 03 Feb 2015
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Social Accountability Accreditation Services
Termination date: 2014-05-20
Documents
Appoint corporate director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Council for Responsible Jewellery Practices Limited
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 10 Jan 2014
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
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