The Joint Money Laundering Steering Group Limited. Head office in London. Check Director.

The Joint Money Laundering Steering Group Limited, London

The Joint Money Laundering Steering Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 5Th Floor, 1 Angel Court, London EC2R 7HJ, the above-mentioned 21 years old enterprise was incorporated on 2003-04-10 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
13 directors can be found in this enterprise: Peter M. (appointed on 31 August 2023), Alexandra R. (appointed on 01 February 2023), Lisa L. (appointed on 07 June 2021). As for the secretaries (1 in total), we can name: Carol S. (appointed on 01 August 2018).

About
Name: The Joint Money Laundering Steering Group Limited
Number: 04729266
Incorporation date: 2003-04-10
End of financial year: 31 December


Address:	5th Floor 1 Angel Court London EC2R 7HJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

The due date for The Joint Money Laundering Steering Group Limited confirmation statement filing is 2024-04-24. The last one was sent on 2023-04-10. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/10 filed on: 21st, April 2016 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/10 filed on: 15th, April 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/10 filed on: 28th, May 2014 \| annual return	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/10 filed on: 30th, April 2013 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/10 filed on: 19th, April 2012 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, March 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/10 filed on: 12th, April 2011 \| annual return	Free Download (18 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/10 filed on: 19th, April 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, January 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003 \| resolution
NEWINC	Company registration filed on: 10th, April 2003 \| incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 10th, April 2003 \| incorporation	Free Download (42 pages)

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