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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED - 5th, Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04729266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 1 Angel Court
- London
- EC2R 7HJ 5th, Floor 1 Angel Court, London, EC2R 7HJ UK
Management
- Managing Directors
- TIMOTHY HAMES
- JAMES DAVID NEIL O'SULLIVAN
- THAER ZIAD SABRI
- GUY RUSSELL WILLIAM SEARS
- STEPHEN RICHARD SKLAROFF
- LOUISE MARY STANWAY
- CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR
- MATTHEW BLAND
- CLAIRE LOUISE CORNELL JOHNSON
- ADRIAN HOOD
- CHRISTOPHER BRIAN MURPHY
- MATTHEW DAMON SAINT
- MARTIN WOODS
- Company secretaries
- WILLIAM DAVID REID SWANNEY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-10
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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Company Description
- THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04729266. Its current trading status is "live". It was registered 2003-04-10. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 13 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 5Th .
Get THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Joint Money Laundering Steering Group Limited - 5th, Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04729266#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04729266#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04729266#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MATTHEW DAMON SAINT (2018-06-22) - AP01
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REGISTERED OFFICE CHANGED ON 24/01/2018 FROM (2018-01-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER (2018-04-17) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 (2018-06-07) - AA
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CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES (2018-04-19) - CS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR MARTIN WOODS (2017-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARRY HORTON (2017-10-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE (2017-09-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONGHURST (2017-09-08) - TM01
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DIRECTOR APPOINTED CLAIRE LOUISE CORNELL JOHNSON (2017-08-23) - AP01
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DIRECTOR APPOINTED MR ADRIAN HOOD (2017-06-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-26) - AA
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CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES (2017-04-24) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN (2017-02-08) - TM01
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-01-13) - AUD
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10/04/16 NO MEMBER LIST (2016-04-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'CONNOR (2016-08-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GUY SEARS (2016-09-12) - TM01
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DIRECTOR APPOINTED JENNIFER BOURNE (2016-08-04) - AP01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MATTHEW BLAND (2015-03-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANITA BOURCHIER (2015-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLANE (2015-02-25) - TM01
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TERMINATE DIR APPOINTMENT (2015-02-25) - TM01
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DIRECTOR APPOINTED MR BARRY RONALD HORTON (2015-03-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SALLY SCUTT (2015-06-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR (2015-04-15) - TM01
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10/04/15 NO MEMBER LIST (2015-04-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-08) - AA
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DIRECTOR APPOINTED GRAHAM JOHN HOOPER (2015-06-24) - AP01
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DIRECTOR APPOINTED MR. CHRISTOPHER BRIAN MURPHY (2015-03-03) - AP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED JAMES DAVID NEIL O'SULLIVAN (2014-02-28) - AP01
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DIRECTOR APPOINTED TIMOTHY HAMES (2014-03-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELCHAMBERS (2014-03-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHARP (2014-03-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KATE CARR (2014-04-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN (2014-04-23) - TM01
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10/04/14 NO MEMBER LIST (2014-05-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN (2014-06-04) - TM01
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DIRECTOR APPOINTED DENIS JAMES O'CONNOR (2014-06-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH (2014-06-23) - TM01
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DIRECTOR APPOINTED JEFFREY LONGHURST (2014-07-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VINE-LOTT (2014-09-18) - TM01
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DIRECTOR APPOINTED ANITA BOURCHIER (2014-06-06) - AP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES (2013-08-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA
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10/04/13 NO MEMBER LIST (2013-04-30) - AR01
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keyboard_arrow_right 2012
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10/04/12 NO MEMBER LIST (2012-04-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-12) - AA
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keyboard_arrow_right 2011
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10/04/11 NO MEMBER LIST (2011-04-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-12) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN HICKS / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORAN / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR THAER SABRI / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL WILLIAM SEARS / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SHARP / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CUMMINGS / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANWAY / 10/04/2010 (2010-04-13) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINGS (2010-08-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER O'SULLIVAN / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR / 10/04/2010 (2010-04-13) - CH01
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10/04/10 NO MEMBER LIST (2010-04-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKS (2010-06-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-04) - AA
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-11-12) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH VINE-LOTT / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLES / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATE CARR / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY BELCHAMBERS / 10/04/2010 (2010-04-13) - CH01
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DIRECTOR APPOINTED MARK ANDREW AUSTEN (2010-01-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR (2010-01-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BLANE / 10/04/2010 (2010-04-13) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY ELLIS / 21/08/2009 (2009-10-25) - CH01
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DIRECTOR APPOINTED JAMES MORAN (2009-06-24) - 288a
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ANNUAL RETURN MADE UP TO 10/04/09 (2009-04-15) - 363a
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APPOINTMENT TERMINATED DIRECTOR STEWART LLOYD JONES (2009-01-16) - 288b
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DIRECTOR APPOINTED CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR (2009-01-15) - 288a
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-14) - 288b
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NEW SECRETARY APPOINTED (2008-02-18) - 288a
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DIRECTOR APPOINTED JAMES KING (2008-03-10) - 288a
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ANNUAL RETURN MADE UP TO 10/04/08 (2008-04-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARTIN HALL (2008-05-06) - 288b
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SECRETARY RESIGNED (2008-02-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-11) - AA
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APPOINTMENT TERMINATED DIRECTOR JAMES KING (2008-08-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR LUCIA WEBSTER (2008-11-05) - 288b
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DIRECTOR APPOINTED KATE CARR (2008-09-04) - 288a
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DIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF (2008-05-06) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-16) - 288b
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ANNUAL RETURN MADE UP TO 10/04/07 (2007-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-12) - AA
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NEW DIRECTOR APPOINTED (2007-08-08) - 288a
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NEW DIRECTOR APPOINTED (2007-05-14) - 288a
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NEW DIRECTOR APPOINTED (2007-10-11) - 288a
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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DIRECTOR RESIGNED (2007-11-06) - 288b
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AUDITOR'S RESIGNATION (2007-08-28) - AUD
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-03) - 288b
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SECRETARY RESIGNED (2006-02-10) - 288b
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW DIRECTOR APPOINTED (2006-04-27) - 288a
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DIRECTOR RESIGNED (2006-06-12) - 288b
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NEW SECRETARY APPOINTED (2006-05-12) - 288a
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ANNUAL RETURN MADE UP TO 10/04/06 (2006-05-16) - 363s
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NEW DIRECTOR APPOINTED (2006-07-10) - 288a
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DIRECTOR RESIGNED (2006-10-30) - 288b
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NEW DIRECTOR APPOINTED (2006-07-31) - 288a
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NEW DIRECTOR APPOINTED (2006-08-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-23) - AA
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NEW DIRECTOR APPOINTED (2006-10-31) - 288a
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DIRECTOR RESIGNED (2006-10-31) - 288b
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DIRECTOR RESIGNED (2006-12-15) - 288b
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NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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DIRECTOR RESIGNED (2006-07-31) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-21) - 288a
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DIRECTOR RESIGNED (2005-04-11) - 288b
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NEW DIRECTOR APPOINTED (2005-04-27) - 288a
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ANNUAL RETURN MADE UP TO 10/04/05 (2005-05-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-26) - AA
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DIRECTOR RESIGNED (2005-10-14) - 288b
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NEW DIRECTOR APPOINTED (2005-10-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-10) - AA
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-23) - 288b
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NEW DIRECTOR APPOINTED (2004-10-18) - 288a
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DIRECTOR RESIGNED (2004-08-20) - 288b
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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DIRECTOR RESIGNED (2004-07-23) - 288b
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ANNUAL RETURN MADE UP TO 10/04/04 (2004-05-11) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2004-02-24) - 225
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-04) - 288a
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S366A DISP HOLDING AGM 23/04/03 (2003-05-04) - ELRES
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INCORPORATION DOCUMENTS (2003-04-10) - NEWINC
