Company NameThe Joint Money Laundering Steering Group Limited
Company StatusActive
Company Number04729266
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 April 2003(21 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr James David Neil O'Sullivan
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(10 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address23 Kingsway
London
EC2B 6UJ
Director NameMr Adrian Hood
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(14 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleFinancial Crime Regulatory Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Milton Road
Hanwell
London
W7 1LQ
Director NameMatthew Damon Saint
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(15 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleGroup Anti Money Laundering Office
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMrs Amelia Rosemary Slocombe
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(15 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMr Neil Grant Munro
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(15 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Secretary NameMs Carol Joy Smit
StatusCurrent
Appointed01 August 2018(15 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMr Mark Alexander Thomson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2019(16 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameDr Richard Anthony Bostock
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressImperial House 8 Kean Street
2nd Floor
London
WC2B 4AS
Director NameMr Jonathan Peter Stone
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(16 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleMlro
Country of ResidenceEngland
Correspondence AddressNomura International 1 Angel Lane
London
EC4R 3AB
Director NameMr Andrew Peter Brooke
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2019(16 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleTrade Association Staff Member
Country of ResidenceEngland
Correspondence Address65-66 Queen Street
C/O Afb
London
EC4R 1EB
Director NameMr Robert Joseph Kelly
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCeo Abcul
Country of ResidenceScotland
Correspondence AddressHolyoake House Hanover Street
Manchester
M60 0AS
Director NameMs Lisa Elaine Laybourn
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleHead Of Technical Policy And Regulation
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameAlexandra Francesca Valeria Roberts
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(19 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleHead Of Regulatory Policy And Compliance
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMr Peter James Moore
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2023(20 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks
RoleFinancial Services Compliance Professional
Country of ResidenceEngland
Correspondence Address21 St. James's Square
London
SW1Y 4JZ
Director NameSophie Jane Esther Legrand-Green
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(20 years, 11 months after company formation)
Appointment Duration1 month
RolePolicy Executive
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMartin Allan Hall
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address8 Stanhope Place
London
W2 2HB
Director NameMr Adrian Michael Coles
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleDirector General, The Building
Country of ResidenceEngland
Correspondence Address30 Pine Walk
Berrylands
Surbiton
Surrey
KT5 8NJ
Director NameAnthony Murray Belchambers
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleChief Executive Of A Trade Ass
Country of ResidenceUnited Kingdom
Correspondence AddressDe Vaux House
St Nicholas Road
Salisbury
Wiltshire
SP1 2SN
Director NameMichael Clement Philip Beales
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleChairman Wholesale Markets
Correspondence Address5 Lynne Walk
Esher
Surrey
KT10 9DZ
Secretary NameJeremy Thorp
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Coutts Crescent
Saint Albans Road
London
NW5 1RF
Director NameMr Michael Lawrence Blane
Date of BirthAugust 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2004(1 year, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 January 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Reynolds Close
Hampstead Garden Suburb
London
NW11 7EA
Director NameMr Christopher James Cummings
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 July 2010)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address9 Tithe Close
Hilton
Cambridgeshire
PE28 9NR
Secretary NameDavid Coates
NationalityBritish
StatusResigned
Appointed30 January 2006(2 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 February 2008)
RoleCompany Director
Correspondence AddressBritish Bankers Association
Pinner Hall 105-108 Old Broad Street
London
EC2N 1EX
Director NameLaurence Baxter
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2006(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 February 2007)
RoleSenior Policy Adviser
Correspondence Address93 St Thomas's Road
London
N4 2QJ
Secretary NameMr William David Reid Swanney
NationalityBritish
StatusResigned
Appointed13 February 2008(4 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House
Church Lane Burrough Green
Newmarket
Suffolk
CB8 9LY
Director NameKate Carr
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(5 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 2014)
RoleAssistant Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Ryculff Square
Blackheath
London
SE3 0SN
Director NameMark Andrew Austen
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityCanadian & British
StatusResigned
Appointed01 January 2010(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Frederick's Place
London
EC2R 8BT
Director NameAnita Bourchier
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(11 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinners Hall 105-108 Old Broad Street
London
EC2N 1EX
Director NameMatthew Bland
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2015(11 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 December 2019)
RolePolicy Maker
Country of ResidenceUnited Kingdom
Correspondence AddressHolyoake House Hanover Street
Manchester
M60 0AS
Director NameJennifer Bourne
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 July 2016(13 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 June 2017)
RoleSnior Policy Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressBush House North West Wing Aldwych
London
WC2B 4PJ
Director NameClaire Louise Cornell Johnson
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2017(14 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 November 2018)
RoleCompany Director
Country of ResidenceUk Tyna And Wear
Correspondence AddressDakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
Teeside
TS18 3TX
Director NameMr Andrew Gordon
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(15 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 July 2019)
RoleRegulation Executive
Country of ResidenceEngland
Correspondence AddressDakota House 25 Falcon Court
Stockton-On-Tees
TS18 3TX
Director NameMr William David Wesley Dennis
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(15 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 October 2019)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ
Director NameMr Soumilya Datta
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2019(16 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 29 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAfb 65-66 Queens Street
London
EC4R 1EB
Director NameMr Graham George Bateman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(16 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 December 2020)
RoleRegulation Executive
Country of ResidenceEngland
Correspondence Address5th Floor 1 Angel Court
London
EC2R 7HJ

Contact

Websitewww.groupcsc.com
Email address[email protected]

Location

Registered Address5th Floor
1 Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Turnover£66,833
Net Worth£30,205
Cash£72,575
Current Liabilities£101,992

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Filing History

30 October 2023Termination of appointment of Thaer Ziad Sabri as a director on 27 October 2023 (1 page)
31 August 2023Appointment of Mr Peter James Moore as a director on 31 August 2023 (2 pages)
31 August 2023Accounts for a small company made up to 31 December 2022 (14 pages)
4 May 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
4 May 2023Termination of appointment of Gurpreet Kaur Manku as a director on 30 April 2023 (1 page)
2 February 2023Appointment of Alexandra Francesca Valeria Roberts as a director on 1 February 2023 (2 pages)
1 February 2023Termination of appointment of Louise Mary Stanway as a director on 31 January 2023 (1 page)
22 July 2022Accounts for a small company made up to 31 December 2021 (14 pages)
12 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
3 October 2021Accounts for a small company made up to 31 December 2020 (14 pages)
8 June 2021Appointment of Ms Lisa Elaine Laybourn as a director on 7 June 2021 (2 pages)
18 May 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
4 December 2020Termination of appointment of Graham George Bateman as a director on 4 December 2020 (1 page)
30 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 January 2020Appointment of Ms Gurpreet Kaur Manku as a director on 23 January 2020 (2 pages)
23 January 2020Termination of appointment of Timothy Hames as a director on 23 January 2020 (1 page)
6 January 2020Director's details changed for Louise Mary Stanway on 6 January 2020 (2 pages)
11 December 2019Appointment of Mr Robert Joseph Kelly as a director on 10 December 2019 (2 pages)
10 December 2019Termination of appointment of Matthew Bland as a director on 10 December 2019 (1 page)
30 October 2019Appointment of Mr Andrew Peter Brooke as a director on 29 October 2019 (2 pages)
29 October 2019Termination of appointment of Soumilya Datta as a director on 29 October 2019 (1 page)
16 October 2019Appointment of Mr Jonathan Peter Stone as a director on 16 October 2019 (2 pages)
16 October 2019Termination of appointment of William David Wesley Dennis as a director on 16 October 2019 (1 page)
26 September 2019Appointment of Mr Graham George Bateman as a director on 26 September 2019 (2 pages)
9 September 2019Appointment of Dr Richard Anthony Bostock as a director on 9 September 2019 (2 pages)
9 September 2019Termination of appointment of Stephen Richard Sklaroff as a director on 9 September 2019 (1 page)
9 September 2019Termination of appointment of Andrew Gordon as a director on 5 July 2019 (1 page)
22 August 2019Appointment of Mr Soumilya Datta as a director on 20 August 2019 (2 pages)
22 August 2019Termination of appointment of Bruk Tsegaye Woldegabreil as a director on 14 August 2019 (1 page)
10 July 2019Accounts for a small company made up to 31 December 2018 (10 pages)
28 May 2019Appointment of Mr Mark Alexander Thomson as a director on 21 May 2019 (2 pages)
7 May 2019Termination of appointment of Martin Woods as a director on 30 April 2019 (1 page)
25 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
2 April 2019Appointment of Mr William David Wesley Dennis as a director on 1 April 2019 (2 pages)
8 January 2019Termination of appointment of Corinna Schempp as a director on 31 December 2018 (1 page)
4 January 2019Appointment of Mr Bruk Tsegaye Woldegabreil as a director on 1 January 2019 (2 pages)
31 December 2018Termination of appointment of Christopher Brian Murphy as a director on 31 December 2018 (1 page)
13 November 2018Termination of appointment of Claire Louise Cornell Johnson as a director on 12 November 2018 (1 page)
13 November 2018Appointment of Mr Andrew Gordon as a director on 13 November 2018 (2 pages)
18 September 2018Appointment of Ms Corinna Schempp as a director on 18 September 2018 (2 pages)
14 September 2018Director's details changed for Louise Mary Stanway on 14 September 2018 (2 pages)
1 August 2018Appointment of Ms Carol Joy Smit as a secretary on 1 August 2018 (2 pages)
1 August 2018Termination of appointment of William David Reid Swanney as a secretary on 31 July 2018 (1 page)
18 July 2018Appointment of Mr Neil Grant Munro as a director on 1 July 2018 (2 pages)
3 July 2018Appointment of Mrs Amelia Rosemary Slocombe as a director on 1 July 2018 (2 pages)
22 June 2018Appointment of Matthew Damon Saint as a director on 19 June 2018 (2 pages)
7 June 2018Accounts for a small company made up to 31 December 2017 (13 pages)
19 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 April 2018Termination of appointment of Graham John Hooper as a director on 1 April 2018 (1 page)
24 January 2018Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 5th Floor 1 Angel Court London EC2R 7HJ on 24 January 2018 (2 pages)
24 November 2017Appointment of Mr Martin Woods as a director on 20 November 2007 (3 pages)
24 November 2017Appointment of Mr Martin Woods as a director on 20 November 2007 (3 pages)
9 October 2017Termination of appointment of Barry Ronald Horton as a director on 5 September 2017 (2 pages)
9 October 2017Termination of appointment of Barry Ronald Horton as a director on 5 September 2017 (2 pages)
8 September 2017Termination of appointment of Jeffrey Longhurst as a director on 29 August 2017 (2 pages)
8 September 2017Termination of appointment of Jennifer Bourne as a director on 29 June 2017 (2 pages)
8 September 2017Termination of appointment of Jeffrey Longhurst as a director on 29 August 2017 (2 pages)
8 September 2017Termination of appointment of Jennifer Bourne as a director on 29 June 2017 (2 pages)
23 August 2017Appointment of Claire Louise Cornell Johnson as a director on 14 August 2017 (3 pages)
23 August 2017Appointment of Claire Louise Cornell Johnson as a director on 14 August 2017 (3 pages)
28 June 2017Appointment of Mr Adrian Hood as a director on 1 June 2017 (3 pages)
28 June 2017Appointment of Mr Adrian Hood as a director on 1 June 2017 (3 pages)
26 May 2017Full accounts made up to 31 December 2016 (12 pages)
26 May 2017Full accounts made up to 31 December 2016 (12 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
8 February 2017Termination of appointment of Peter O'sullivan as a director on 31 January 2017 (2 pages)
8 February 2017Termination of appointment of Peter O'sullivan as a director on 31 January 2017 (2 pages)
12 September 2016Termination of appointment of Guy Russell William Sears as a director on 1 August 2016 (2 pages)
12 September 2016Termination of appointment of Guy Russell William Sears as a director on 1 August 2016 (2 pages)
15 August 2016Termination of appointment of Denis James O'connor as a director on 3 August 2016 (2 pages)
15 August 2016Termination of appointment of Denis James O'connor as a director on 3 August 2016 (2 pages)
4 August 2016Appointment of Jennifer Bourne as a director on 26 July 2016 (3 pages)
4 August 2016Appointment of Jennifer Bourne as a director on 26 July 2016 (3 pages)
23 June 2016Full accounts made up to 31 December 2015 (13 pages)
23 June 2016Full accounts made up to 31 December 2015 (13 pages)
21 April 2016Annual return made up to 10 April 2016 no member list (15 pages)
21 April 2016Annual return made up to 10 April 2016 no member list (15 pages)
13 January 2016Auditor's resignation (1 page)
13 January 2016Auditor's resignation (1 page)
24 June 2015Termination of appointment of Sally Jane Scutt as a director on 1 June 2015 (2 pages)
24 June 2015Appointment of Graham John Hooper as a director on 1 June 2015 (3 pages)
24 June 2015Termination of appointment of Sally Jane Scutt as a director on 1 June 2015 (2 pages)
24 June 2015Termination of appointment of Sally Jane Scutt as a director on 1 June 2015 (2 pages)
24 June 2015Appointment of Graham John Hooper as a director on 1 June 2015 (3 pages)
24 June 2015Appointment of Graham John Hooper as a director on 1 June 2015 (3 pages)
8 June 2015Full accounts made up to 31 December 2014 (13 pages)
8 June 2015Full accounts made up to 31 December 2014 (13 pages)
15 April 2015Termination of appointment of Christopher Raymond James Longford Taylor as a director on 31 January 2015 (1 page)
15 April 2015Annual return made up to 10 April 2015 no member list (15 pages)
15 April 2015Annual return made up to 10 April 2015 no member list (15 pages)
15 April 2015Termination of appointment of Christopher Raymond James Longford Taylor as a director on 31 January 2015 (1 page)
3 March 2015Appointment of Mr. Christopher Brian Murphy as a director on 18 February 2015 (3 pages)
3 March 2015Appointment of Mr. Christopher Brian Murphy as a director on 18 February 2015 (3 pages)
3 March 2015Appointment of Mr Barry Ronald Horton as a director on 18 February 2015 (3 pages)
3 March 2015Appointment of Matthew Bland as a director on 18 February 2015 (3 pages)
3 March 2015Appointment of Mr Barry Ronald Horton as a director on 18 February 2015 (3 pages)
3 March 2015Appointment of Matthew Bland as a director on 18 February 2015 (3 pages)
25 February 2015Termination of appointment of Anita Bourchier as a director on 31 January 2015 (2 pages)
25 February 2015Termination of appointment of Michael Lawrence Blane as a director on 31 January 2015 (2 pages)
25 February 2015Termination of appointment of a director (2 pages)
25 February 2015Termination of appointment of a director (2 pages)
25 February 2015Termination of appointment of Michael Lawrence Blane as a director on 31 January 2015 (2 pages)
25 February 2015Termination of appointment of Anita Bourchier as a director on 31 January 2015 (2 pages)
18 September 2014Termination of appointment of Anthony Keith Vine-Lott as a director on 1 September 2014 (2 pages)
18 September 2014Termination of appointment of Anthony Keith Vine-Lott as a director on 1 September 2014 (2 pages)
18 September 2014Termination of appointment of Anthony Keith Vine-Lott as a director on 1 September 2014 (2 pages)
24 July 2014Full accounts made up to 31 December 2013 (14 pages)
24 July 2014Full accounts made up to 31 December 2013 (14 pages)
11 July 2014Appointment of Jeffrey Longhurst as a director (3 pages)
11 July 2014Appointment of Jeffrey Longhurst as a director (3 pages)
23 June 2014Termination of appointment of Matthew Smith as a director (2 pages)
23 June 2014Termination of appointment of Matthew Smith as a director (2 pages)
13 June 2014Appointment of Denis James O'connor as a director (3 pages)
13 June 2014Appointment of Denis James O'connor as a director (3 pages)
6 June 2014Appointment of Anita Bourchier as a director (3 pages)
6 June 2014Appointment of Anita Bourchier as a director (3 pages)
4 June 2014Termination of appointment of James Moran as a director (2 pages)
4 June 2014Termination of appointment of James Moran as a director (2 pages)
28 May 2014Annual return made up to 10 April 2014 no member list (15 pages)
28 May 2014Annual return made up to 10 April 2014 no member list (15 pages)
23 April 2014Termination of appointment of Mark Austen as a director (2 pages)
23 April 2014Termination of appointment of Mark Austen as a director (2 pages)
17 April 2014Termination of appointment of Kate Carr as a director (2 pages)
17 April 2014Termination of appointment of Kate Carr as a director (2 pages)
24 March 2014Termination of appointment of Kathleen Sharp as a director (2 pages)
24 March 2014Termination of appointment of Anthony Belchambers as a director (2 pages)
24 March 2014Termination of appointment of Anthony Belchambers as a director (2 pages)
24 March 2014Termination of appointment of Kathleen Sharp as a director (2 pages)
6 March 2014Appointment of Timothy Hames as a director (3 pages)
6 March 2014Appointment of Timothy Hames as a director (3 pages)
28 February 2014Appointment of James David Neil O'sullivan as a director (3 pages)
28 February 2014Appointment of James David Neil O'sullivan as a director (3 pages)
8 August 2013Termination of appointment of Adrian Coles as a director (2 pages)
8 August 2013Termination of appointment of Adrian Coles as a director (2 pages)
30 April 2013Full accounts made up to 31 December 2012 (13 pages)
30 April 2013Annual return made up to 10 April 2013 no member list (18 pages)
30 April 2013Annual return made up to 10 April 2013 no member list (18 pages)
30 April 2013Full accounts made up to 31 December 2012 (13 pages)
19 April 2012Annual return made up to 10 April 2012 no member list (18 pages)
19 April 2012Annual return made up to 10 April 2012 no member list (18 pages)
12 March 2012Full accounts made up to 31 December 2011 (13 pages)
12 March 2012Full accounts made up to 31 December 2011 (13 pages)
12 May 2011Full accounts made up to 31 December 2010 (13 pages)
12 May 2011Full accounts made up to 31 December 2010 (13 pages)
12 April 2011Annual return made up to 10 April 2011 no member list (18 pages)
12 April 2011Annual return made up to 10 April 2011 no member list (18 pages)
12 November 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 November 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
4 November 2010Full accounts made up to 31 March 2010 (13 pages)
4 November 2010Full accounts made up to 31 March 2010 (13 pages)
4 August 2010Termination of appointment of Christopher Cummings as a director (1 page)
4 August 2010Termination of appointment of Christopher Cummings as a director (1 page)
30 June 2010Termination of appointment of Stephen Hicks as a director (2 pages)
30 June 2010Termination of appointment of Stephen Hicks as a director (2 pages)
19 April 2010Annual return made up to 10 April 2010 no member list (11 pages)
19 April 2010Annual return made up to 10 April 2010 no member list (11 pages)
13 April 2010Director's details changed for Guy Russell William Sears on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Kate Carr on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Adrian Michael Coles on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Michael Lawrence Blane on 10 April 2010 (2 pages)
13 April 2010Director's details changed for James Moran on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Anthony Murray Belchambers on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Kate Carr on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Anthony Keith Vine-Lott on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Dr Thaer Sabri on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Louise Mary Stanway on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Matthew James Smith on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Peter O'sullivan on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Kathleen Elizabeth Sharp on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Anthony Murray Belchambers on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Matthew James Smith on 10 April 2010 (2 pages)
13 April 2010Director's details changed for James Moran on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Mr Christopher Cummings on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Stephen Jonathan Hicks on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Christopher Raymond James Longford Taylor on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Kathleen Elizabeth Sharp on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Peter O'sullivan on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Guy Russell William Sears on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Adrian Michael Coles on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Christopher Raymond James Longford Taylor on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Louise Mary Stanway on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Anthony Keith Vine-Lott on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Dr Thaer Sabri on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Mr Christopher Cummings on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Michael Lawrence Blane on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Stephen Jonathan Hicks on 10 April 2010 (2 pages)
20 January 2010Appointment of Mark Andrew Austen as a director (3 pages)
20 January 2010Appointment of Mark Andrew Austen as a director (3 pages)
17 January 2010Termination of appointment of Jonathan Taylor as a director (2 pages)
17 January 2010Termination of appointment of Jonathan Taylor as a director (2 pages)
6 January 2010Full accounts made up to 31 March 2009 (11 pages)
6 January 2010Full accounts made up to 31 March 2009 (11 pages)
25 October 2009Director's details changed for Louise Mary Ellis on 21 August 2009 (3 pages)
25 October 2009Director's details changed for Louise Mary Ellis on 21 August 2009 (3 pages)
24 June 2009Director appointed james moran (2 pages)
24 June 2009Director appointed james moran (2 pages)
15 April 2009Annual return made up to 10/04/09 (7 pages)
15 April 2009Annual return made up to 10/04/09 (7 pages)
16 January 2009Appointment terminated director stewart lloyd jones (1 page)
16 January 2009Appointment terminated director stewart lloyd jones (1 page)
15 January 2009Director appointed christopher raymond james longford taylor (2 pages)
15 January 2009Director appointed christopher raymond james longford taylor (2 pages)
5 November 2008Appointment terminated director lucia webster (1 page)
5 November 2008Appointment terminated director lucia webster (1 page)
4 September 2008Director appointed kate carr (1 page)
4 September 2008Director appointed kate carr (1 page)
14 August 2008Appointment terminated director james king (1 page)
14 August 2008Appointment terminated director james king (1 page)
11 August 2008Full accounts made up to 31 March 2008 (13 pages)
11 August 2008Full accounts made up to 31 March 2008 (13 pages)
6 May 2008Appointment terminated director martin hall (1 page)
6 May 2008Appointment terminated director martin hall (1 page)
6 May 2008Director appointed dr stephen richard sklaroff (2 pages)
6 May 2008Director appointed dr stephen richard sklaroff (2 pages)
30 April 2008Annual return made up to 10/04/08 (8 pages)
30 April 2008Annual return made up to 10/04/08 (8 pages)
10 March 2008Director appointed james king (2 pages)
10 March 2008Director appointed james king (2 pages)
18 February 2008New secretary appointed (2 pages)
18 February 2008New secretary appointed (2 pages)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Secretary resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
11 October 2007New director appointed (2 pages)
11 October 2007New director appointed (2 pages)
28 August 2007Auditor's resignation (1 page)
28 August 2007Auditor's resignation (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
12 July 2007Full accounts made up to 31 March 2007 (13 pages)
12 July 2007Full accounts made up to 31 March 2007 (13 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
24 April 2007Annual return made up to 10/04/07 (10 pages)
24 April 2007Annual return made up to 10/04/07 (10 pages)
16 March 2007Director resigned (1 page)
16 March 2007Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006New director appointed (1 page)
15 December 2006New director appointed (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
23 October 2006Full accounts made up to 31 March 2006 (13 pages)
23 October 2006Full accounts made up to 31 March 2006 (13 pages)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
31 July 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
31 July 2006New director appointed (2 pages)
31 July 2006New director appointed (2 pages)
10 July 2006New director appointed (1 page)
10 July 2006New director appointed (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
16 May 2006Annual return made up to 10/04/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
16 May 2006Annual return made up to 10/04/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
12 May 2006New secretary appointed (1 page)
12 May 2006New secretary appointed (1 page)
27 April 2006New director appointed (2 pages)
27 April 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
10 February 2006Secretary resigned (1 page)
10 February 2006Secretary resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
10 November 2005Full accounts made up to 31 March 2005 (13 pages)
10 November 2005Full accounts made up to 31 March 2005 (13 pages)
25 October 2005New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
13 May 2005Annual return made up to 10/04/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 May 2005Annual return made up to 10/04/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 April 2005New director appointed (2 pages)
27 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
26 January 2005Full accounts made up to 31 March 2004 (13 pages)
26 January 2005Full accounts made up to 31 March 2004 (13 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
11 May 2004Annual return made up to 10/04/04 (11 pages)
11 May 2004Annual return made up to 10/04/04 (11 pages)
24 February 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 February 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 May 2003New director appointed (1 page)
4 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2003New director appointed (1 page)
4 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2003New director appointed (1 page)
4 May 2003New director appointed (1 page)
10 April 2003Incorporation (42 pages)
10 April 2003Incorporation (42 pages)