by admin | Apr 22, 2020 | Corporate Governance & Regulation |
Companies House has confirmed that businesses will be provided with additional support to help them meet their legal responsibilities in light of the COVID-19 outbreak. The measures include the following: Companies House will temporarily pause the strike off process...
by admin | Apr 1, 2020 | Corporate Governance & Regulation |
Company directors, company secretaries, people with significant control (PSC) and LLP members can apply to remove their personal addresses from the UK’s official company register at Companies House. Prior to the introduction of this law (in April...
by admin | Mar 25, 2020 | Corporate Governance & Regulation |
There are automatic late filing penalties which are designed to encourage companies to file their accounts and reports on time. All companies, private and public, large or small, trading or non-trading must send their accounts to Companies House. Companies House is...
by admin | Jan 29, 2020 | Corporate Governance & Regulation |
A recent County Court case serves as an important reminder to comply with the requirements to preserve and maintain proper company accounting records. The case concerned a fast food takeaway company in Walsall. The sole director of the company was found to have failed...
by admin | Jan 15, 2020 | Corporate Governance & Regulation |
The money laundering rules are designed to protect the UK financial system and put in place certain controls to prevent businesses being used for money laundering by criminals and terrorists. The money laundering and terrorist financing (amendment) regulations 2019...
by admin | Jan 15, 2020 | Corporate Governance & Regulation |
There are a limited range of circumstances when a company can request to be removed from the register (known as being struck off). For example, a voluntary strike-off can be requested by a dormant or non-trading company. A limited company can be closed down by using...
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