THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
COMPANY NUMBER
04729266
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/04/2003
(21 years and 8 months old)
WEBSITE
jmlsg.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
5th Floor 1 Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | James David Neil O'Sullivan (918553183) has left the board |
| 23/10/2024 | New Board Member Julie Elaine Morton (932844119) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | James David Neil O'Sullivan (918553183) has left the board |
| 23/10/2024 | New Board Member Julie Elaine Morton (932844119) Appointed |
| 12/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Christopher Brian Murphy (926761503) Appointed |
| 26/08/2024 | New Board Member Christopher Brian Murphy (932638010) Appointed |
| 20/06/2024 | New Board Member John Anthony Cajetan Fernandez (932421297) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Lisa Elaine Laybourn (927771034) has left the board |
| 25/03/2024 | New Board Member Sophie Jane Esther Legrand-Green (932081036) Appointed |
| 01/11/2023 | Thaer Ziad Sabri (907426791) has left the board |
| 05/09/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Peter James Moore (914835873) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Gurpreet Kaur Manku (924483193) has left the board |
| 06/02/2023 | New Board Member Alexandra Francesca Valeria Roberts (930502992) Appointed |
| 03/02/2023 | Louise Mary Stanway (914147689) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Lisa Elaine Laybourn (927771034) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Gurpreet Kaur Manku (924483193) Appointed |
| 27/01/2020 | Timothy Hames (918570888) has left the board |
| 13/12/2019 | New Board Member Robert Joseph Kelly (916767689) Appointed |
| 12/12/2019 | Matthew Bland (919548341) has left the board |
| 01/11/2019 | New Board Member Andrew Peter Brooke (922293739) Appointed |
| 31/10/2019 | Soumilya Datta (914278975) has left the board |
| 25/10/2019 | Jonathan Peter Stone (926347337) has left the board |
| 25/10/2019 | New Board Member Jonathan Peter Stone (923297117) Appointed |
| 18/10/2019 | New Board Member Jonathan Peter Stone (926347337) Appointed |
| 18/10/2019 | William David Wesley Dennis (902404502) has left the board |
| 30/09/2019 | New Board Member Graham George Bateman (924192739) Appointed |
| 11/09/2019 | Stephen Richard Sklaroff (908209930) has left the board |
| 11/09/2019 | Andrew Gordon (925245404) has left the board |
| 11/09/2019 | New Board Member Richard Anthony Bostock (916740767) Appointed |
| 26/08/2019 | Bruk Tsegaye Woldegabreil (925391748) has left the board |
| 26/08/2019 | New Board Member Soumilya Datta (914278975) Appointed |
| 14/07/2019 | New Accounts filed |
| 06/06/2019 | Mark Alexander Thomson (925892152) has left the board |
| 06/06/2019 | New Board Member Mark Alexander Thomson (924226135) Appointed |
| 30/05/2019 | New Board Member Mark Alexander Thomson (925892152) Appointed |
| 09/05/2019 | Martin Woods (908672643) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member William David Wesley Dennis (902404502) Appointed |
| 10/01/2019 | Corinna Schempp (925052203) has left the board |
| 08/01/2019 | New Board Member Bruk Tsegaye Woldegabreil (925391748) Appointed |
| 03/01/2019 | Christopher Brian Murphy (907096907) has left the board |
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