THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Activities auxiliary to financial intermediation n.e.c.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Full company profile for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266), an active company based in United Kingdom. Incorporated 10 Apr 2003. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£40.16k
Net Assets
£10.59k
Total Liabilities
£31.50k
Turnover
£165.17k
Employees
1
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 86 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-10 with no updates | |
| 22 Apr 2026 | Officers | Termination of Alexandra Francesca Valeria Roberts as director on 2026-04-21 | |
| 22 Apr 2026 | Officers | Appointment of Alexandra Francesca Valeria Roberts as director on 2026-04-22 | |
| 14 Apr 2026 | Officers | Change to director Dr Richard Anthony Maitland Bostock on 2026-04-13 | |
| 13 Apr 2026 | Officers | Change to director Thomas Bowie on 2026-04-13 |
Confirmation statement made on 2026-04-10 with no updates
Termination of Alexandra Francesca Valeria Roberts as director on 2026-04-21
Appointment of Alexandra Francesca Valeria Roberts as director on 2026-04-22
Change to director Dr Richard Anthony Maitland Bostock on 2026-04-13
Change to director Thomas Bowie on 2026-04-13
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-10 with no updates
1 days ago on 24 Apr 2026
Termination of Alexandra Francesca Valeria Roberts as director on 2026-04-21
3 days ago on 22 Apr 2026
Appointment of Alexandra Francesca Valeria Roberts as director on 2026-04-22
3 days ago on 22 Apr 2026
Change to director Dr Richard Anthony Maitland Bostock on 2026-04-13
1 weeks ago on 14 Apr 2026
Change to director Thomas Bowie on 2026-04-13
1 weeks ago on 13 Apr 2026