Money Laundering Intelligence Ltd was registered on 01 July 2010 and has its registered office in Middlesex, it's status is listed as "Active". This company has 5 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLEY, Andrew | 30 January 2015 | - | 1 |
| CLARKE, John Otway | 08 July 2011 | - | 1 |
| HOLDER, Colin | 01 July 2010 | - | 1 |
| HOLDER, Stuart James | 05 July 2018 | - | 1 |
| MILLER, Stanton | 08 November 2012 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 December 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AA01 - Change of accounting reference date | 31 January 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| RP04 - N/A | 29 March 2012 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AD01 - Change of registered office address | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 28 February 2011 | |
| NEWINC - New incorporation documents | 01 July 2010 |
