THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Q: What is the latest filing for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?

The latest filing was on 06/07/2026: **Micro company accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

04729266

Incorporation date

10/04/2003

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

06/07/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/06/2026

Appointment of Ruth Christine Doubleday as a director on 2026-06-22

View PDF (2 pages)

04/06/2026

Termination of appointment of Julie Elaine Morton as a director on 2026-06-03

View PDF (1 pages)

24/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

22/04/2026

Termination of appointment of Alexandra Francesca Valeria Roberts as a director on 2026-04-21

View PDF (1 pages)

22/04/2026

Appointment of Alexandra Francesca Valeria Roberts as a director on 2026-04-22

View PDF (2 pages)

14/04/2026

Director's details changed for Dr Richard Anthony Maitland Bostock on 2026-04-13

View PDF (2 pages)

13/04/2026

Director's details changed for Thomas Bowie on 2026-04-13

View PDF (2 pages)

11/04/2026

Director's details changed for Dr Richard Anthony Bostock on 2026-04-10

View PDF (2 pages)

13/03/2026

Appointment of Kathryn May Clemett Westmore as a director on 2026-03-13

View PDF (2 pages)

02/02/2026

Appointment of Mr Nigel Houghton as a director on 2026-02-02

View PDF (2 pages)

31/12/2025

Termination of appointment of Paul David Taylor as a director on 2025-12-31

View PDF (1 pages)

20/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (17 pages)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

12/09/2025

Termination of appointment of Neil Grant Munro as a director on 2025-09-12

View PDF (1 pages)

08/09/2025

Termination of appointment of Mark Alexander Thomson as a director on 2025-09-08

View PDF (1 pages)

02/06/2025

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

View PDF (1 pages)

02/06/2025

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

View PDF (2 pages)

02/06/2025

Appointment of Thomas Bowie as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

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

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

18/03/2025

Termination of appointment of Amelia Rosemary Slocombe as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Director's details changed for Mr Paul David Taylor on 2025-03-17

View PDF (2 pages)

17/03/2025

Appointment of Mr Paul David Taylor as a director on 2025-03-17

View PDF (2 pages)

21/01/2025

Second filing for the appointment of Mr Nicholas John Robertson as a director

View PDF (3 pages)

31/12/2024

Termination of appointment of Matthew Damon Saint as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Appointment of Mr Nicholas John Robertson as a director on 2024-12-31

View PDF (3 pages)

21/10/2024

Appointment of Julie Elaine Morton as a director on 2024-10-21

View PDF (2 pages)

21/10/2024

Termination of appointment of James David Neil O'sullivan as a director on 2024-10-21

View PDF (1 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

22/08/2024

Appointment of Mr Christopher Brian Murphy as a director on 2024-08-21

View PDF (2 pages)

20/06/2024

Director's details changed for Mr Andrew Peter Brooke on 2024-06-20

View PDF (2 pages)

18/06/2024

Appointment of John Anthony Cajetan Fernandez as a director on 2024-06-18

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of Lisa Elaine Laybourn as a director on 2024-03-20

View PDF (1 pages)

21/03/2024

Appointment of Sophie Jane Esther Legrand-Green as a director on 2024-03-20

View PDF (2 pages)

30/10/2023

Termination of appointment of Thaer Ziad Sabri as a director on 2023-10-27

View PDF (1 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

31/08/2023

Appointment of Mr Peter James Moore as a director on 2023-08-31

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Gurpreet Kaur Manku as a director on 2023-04-30

View PDF (1 pages)

01/02/2023

Appointment of Alexandra Francesca Valeria Roberts as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of Louise Mary Stanway as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED has not submitted financial statements

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 5th Floor 1 Angel Court, London EC2R 7HJ. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is currently Active. It was registered on 10/04/2003 .

Where is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED located?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is registered at 5th Floor 1 Angel Court, London EC2R 7HJ.

What does THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED do?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?

The latest filing was on 06/07/2026: Micro company accounts made up to 2025-12-31.