THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Company number 04729266
- Company Overview for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
- Filing history for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
- People for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
- More for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Oct 2024 | AP01 | Appointment of Julie Elaine Morton as a director on 21 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of James David Neil O'sullivan as a director on 21 October 2024 | |
| 04 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Aug 2024 | AP01 | Appointment of Mr Christopher Brian Murphy as a director on 21 August 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Andrew Peter Brooke on 20 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of John Anthony Cajetan Fernandez as a director on 18 June 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 21 Mar 2024 | AP01 | Appointment of Sophie Jane Esther Legrand-Green as a director on 20 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Lisa Elaine Laybourn as a director on 20 March 2024 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Thaer Ziad Sabri as a director on 27 October 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Mr Peter James Moore as a director on 31 August 2023 | |
| 31 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 04 May 2023 | TM01 | Termination of appointment of Gurpreet Kaur Manku as a director on 30 April 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Alexandra Francesca Valeria Roberts as a director on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Louise Mary Stanway as a director on 31 January 2023 | |
| 22 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 03 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Jun 2021 | AP01 | Appointment of Ms Lisa Elaine Laybourn as a director on 7 June 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 04 Dec 2020 | TM01 | Termination of appointment of Graham George Bateman as a director on 4 December 2020 | |
| 30 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 24 Jan 2020 | AP01 | Appointment of Ms Gurpreet Kaur Manku as a director on 23 January 2020 |