THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
is not in process of liquidation on May 1, 2024
Private company limited by guarantee without share capital
United Kingdom • 10 Apr 2003 (21 years ago)
Summary
- Active
United Kingdom
04729266Contact details
Officers
United Kingdom
Director
Appointed on26 Sep 2019
Resigned on04 Dec 2020
Country of residenceEngland
United Kingdom
Secretary
Appointed on13 Feb 2008
Resigned on31 Jul 2018
Country of residenceUnited Kingdom
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategorySMALL
- Next statement date10 Apr 2024
due by 24 Apr 2024 - Last statement dated10 Apr 2023
- Next returns datedue by 08 May 2017
- Last returns dated10 Apr 2016
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Where is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's headquarters?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's headquarters is located at LONDON, 5TH FLOOR, 1 ANGEL COURT, EC2R 7HJ
What is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's industry?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding
What year was THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED started?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was started in 2003
Sources: Companies House
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