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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Company number 04729266

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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)
13 Apr 2010 CH01 Director's details changed for Anthony Murray Belchambers on 10 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Christopher Cummings on 10 April 2010
20 Jan 2010 AP01 Appointment of Mark Andrew Austen as a director
17 Jan 2010 TM01 Termination of appointment of Jonathan Taylor as a director
06 Jan 2010 AA Full accounts made up to 31 March 2009
25 Oct 2009 CH01 Director's details changed for Louise Mary Ellis on 21 August 2009
24 Jun 2009 288a Director appointed james moran
15 Apr 2009 363a Annual return made up to 10/04/09
16 Jan 2009 288b Appointment terminated director stewart lloyd jones
15 Jan 2009 288a Director appointed christopher raymond james longford taylor
05 Nov 2008 288b Appointment terminated director lucia webster
04 Sep 2008 288a Director appointed kate carr
14 Aug 2008 288b Appointment terminated director james king
11 Aug 2008 AA Full accounts made up to 31 March 2008
06 May 2008 288a Director appointed dr stephen richard sklaroff
06 May 2008 288b Appointment terminated director martin hall
30 Apr 2008 363a Annual return made up to 10/04/08
10 Mar 2008 288a Director appointed james king
18 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
11 Oct 2007 288a New director appointed
28 Aug 2007 AUD Auditor's resignation