THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Neil Grant Munro as a director on 2025-09-12 |
| 08/09/258 September 2025 New | Termination of appointment of Mark Alexander Thomson as a director on 2025-09-08 |
| 02/06/252 June 2025 | Termination of appointment of Peter James Moore as a director on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Jonathan Peter Stone as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Thomas Bowie as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Jose Victorio Arevalo as a director on 2025-06-02 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Amelia Rosemary Slocombe as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Mr Paul David Taylor as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Mr Paul David Taylor on 2025-03-17 |
| 05/03/255 March 2025 | Appointment of Mrs Natalie Mcquade as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Robert Joseph Kelly as a director on 2025-02-28 |
| 21/01/2521 January 2025 | Second filing for the appointment of Mr Nicholas John Robertson as a director |
| 31/12/2431 December 2024 | Termination of appointment of Matthew Damon Saint as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mr Nicholas John Robertson as a director on 2024-12-31 |
| 21/10/2421 October 2024 | Termination of appointment of James David Neil O'sullivan as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Julie Elaine Morton as a director on 2024-10-21 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Mr Christopher Brian Murphy as a director on 2024-08-21 |
| 20/06/2420 June 2024 | Director's details changed for Mr Andrew Peter Brooke on 2024-06-20 |
| 18/06/2418 June 2024 | Appointment of John Anthony Cajetan Fernandez as a director on 2024-06-18 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Lisa Elaine Laybourn as a director on 2024-03-20 |
| 21/03/2421 March 2024 | Appointment of Sophie Jane Esther Legrand-Green as a director on 2024-03-20 |
| 30/10/2330 October 2023 | Termination of appointment of Thaer Ziad Sabri as a director on 2023-10-27 |
| 31/08/2331 August 2023 | Appointment of Mr Peter James Moore as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Gurpreet Kaur Manku as a director on 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 02/02/232 February 2023 | Appointment of Alexandra Francesca Valeria Roberts as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Louise Mary Stanway as a director on 2023-01-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MS GURPREET KAUR MANKU |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANWAY / 06/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ROBERT JOSEPH KELLY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAND |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR ANDREW PETER BROOKE |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SOUMILYA DATTA |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNIS |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR JONATHAN PETER STONE |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR GRAHAM GEORGE BATEMAN |
| 09/09/199 September 2019 | DIRECTOR APPOINTED DR RICHARD ANTHONY BOSTOCK |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKLAROFF |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUK WOLDEGABREIL |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR SOUMILYA DATTA |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MARK ALEXANDER THOMSON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODS |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR WILLIAM DAVID WESLEY DENNIS |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CORINNA SCHEMPP |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR BRUK TSEGAYE WOLDEGABREIL |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CORNELL JOHNSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ANDREW GORDON |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MS CORINNA SCHEMPP |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANWAY / 14/09/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SWANNEY |
| 01/08/181 August 2018 | SECRETARY APPOINTED MS CAROL JOY SMIT |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR NEIL GRANT MUNRO |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS AMELIA ROSEMARY SLOCOMBE |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MATTHEW DAMON SAINT |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EX |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR MARTIN WOODS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORTON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONGHURST |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOURNE |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED CLAIRE LOUISE CORNELL JOHNSON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ADRIAN HOOD |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY SEARS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'CONNOR |
| 04/08/164 August 2016 | DIRECTOR APPOINTED JENNIFER BOURNE |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | 10/04/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED GRAHAM JOHN HOOPER |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY SCUTT |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 15/04/1515 April 2015 | 10/04/15 NO MEMBER LIST |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR. CHRISTOPHER BRIAN MURPHY |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MATTHEW BLAND |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR BARRY RONALD HORTON |
| 25/02/1525 February 2015 | TERMINATE DIR APPOINTMENT |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA BOURCHIER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLANE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VINE-LOTT |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED JEFFREY LONGHURST |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED DENIS JAMES O'CONNOR |
| 06/06/146 June 2014 | DIRECTOR APPOINTED ANITA BOURCHIER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN |
| 28/05/1428 May 2014 | 10/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE CARR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELCHAMBERS |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHARP |
| 06/03/146 March 2014 | DIRECTOR APPOINTED TIMOTHY HAMES |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED JAMES DAVID NEIL O'SULLIVAN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 10/04/13 NO MEMBER LIST |
| 19/04/1219 April 2012 | 10/04/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | 10/04/11 NO MEMBER LIST |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINGS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKS |
| 19/04/1019 April 2010 | 10/04/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COLES / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY BELCHAMBERS / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SHARP / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CUMMINGS / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O'SULLIVAN / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH VINE-LOTT / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORAN / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN HICKS / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANWAY / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL WILLIAM SEARS / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THAER SABRI / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CARR / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR / 10/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BLANE / 10/04/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MARK ANDREW AUSTEN |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY ELLIS / 21/08/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JAMES MORAN |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 10/04/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART LLOYD JONES |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIA WEBSTER |
| 04/09/084 September 2008 | DIRECTOR APPOINTED KATE CARR |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KING |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HALL |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 10/04/08 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JAMES KING |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 10/04/07 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 10/04/06 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 10/04/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 10/04/04 |
| 24/02/0424 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | S366A DISP HOLDING AGM 23/04/03 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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