THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

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Legal registered address
5th Floor 1 Angel Court London EC2R 7HJ Copied!
Latest financial results as of 3 August 2025
Current assets
£90.29k
Fixed assets
£0
Current creditors
£25.07k
Shareholders funds
£65.22k
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Company number
04729266 Copied!
Company status
Active
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts category
Small
Incorporated on
10 April 2003
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 10 April 2025

Next statement due by 24 April 2026

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Nature of business (SIC)

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Latest company documents
DateDescription
02/06/252 June 2025 Appointment of Thomas Bowie as a director on 2025-06-02

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02/06/252 June 2025 Termination of appointment of Peter James Moore as a director on 2025-06-02

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02/06/252 June 2025 Termination of appointment of Jonathan Peter Stone as a director on 2025-06-02

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02/06/252 June 2025 Appointment of Jose Victorio Arevalo as a director on 2025-06-02

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11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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