by admin | Feb 9, 2023 | Corporate Governance & Regulation |
The Register of Overseas Entities came into force in the UK on 1 August 2022. The register is held by Companies House and requires overseas entities that own land or property in the UK to declare their beneficial owners and / or managing officers. Overseas entities...
by admin | Jan 19, 2023 | Corporate Governance & Regulation |
There are a number of ways you can check if a company is in liquidation. This can include searching the Companies House register. Companies House is responsible for maintaining a register of company information such as annual returns and annual accounts. This...
by admin | Jan 12, 2023 | Corporate Governance & Regulation |
A company comes to a legal end when it is dissolved. However, one if the important points to be aware of when doing so is that the dissolved company can no longer do or receive anything including receive a tax refund. It is the responsibility of the company directors...
by admin | Dec 1, 2022 | Corporate Governance & Regulation |
Companies that are dormant or qualify as a small company or ‘micro-entity’ can choose to send a simpler set of accounts known as abridged accounts to Companies House and do not need to be audited. These abridged accounts contain a simpler balance sheet and...
by admin | Oct 20, 2022 | Corporate Governance & Regulation |
The Money Laundering Regulations (MLR) 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. HMRC has named 68 estate agents that have been fined a total of...
by admin | Sep 22, 2022 | Corporate Governance & Regulation |
Companies House has introduced a new WebFiling account. The new account represents a first step in creating a single sign-in across all Companies House services and a continued push to becoming a fully digital organisation. The new WebFiling account also includes new...
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