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Correcting Annual Returns at Companies House - AccountingWEB
Correcting Annual Returns at Companies House Which forms to use RP04 or RP01 We have been approached by director of a company to assist him in rectifying previously filed annual returns /confirmation statements. Errors were made on filed returns: There were two shareholders on incorporation from Dec 2006.
Verification of own ID at Companies House - AccountingWEB
Verification of own ID at Companies House Surprisingly straightforward I've a couple of directorships and received an early invite to submit identification. It was surprisingly easy, possibly because I already had some of things in place. You need a gov.uk ONE login.
Companies House: How to fix submission mistakes
Jennifer Adams considers the legal position should mistakes be made in documents submitted to Companies House, and looks at how such mistakes may be rectified. Companies House is essentially a recording department and if mistakes are made on submission then their role is reactive rather than proactive.
Companies House & Accounts Reform: Key Changes Ahead
Companies House reform; changes to the role of the registrar in monitoring and making public information provided by UK companies and their agents Accounts reform; changes to the form and content of the financial information entities are required to publicly file.
The final accounts when closing a company | AccountingWEB
Because form DS01 is a Companies House form, not a HMRC form. Generally, the Government only takes your bank balance as bona vacantia. Empty the account and you're grand. Whilst the Queen is entitled to the share capital, I've never known her to pop round to collect it.
Companies House opens ACSP registration - AccountingWEB
Companies House is expecting up to 50,000 businesses to apply to register within 12 months of the launch of the service. User’s experience falls flat Anti-money laundering (AML) expert and founder of MLRO Support Ltd, David Winch attempted to register as an ACSP but as he reported on Any Answers, he didn’t get far.
Persons with Significant Control – Here’s What You Need to Know
The various duties and obligations are listed in section 790 of the Companies Act 2006 and the penalty for non-compliance is either a fine or criminal prosecution (in some cases both). We are also aware that Banks are refusing to renew banking facilities with companies if the PSC information filed at Companies House appears to be incorrect.
When is a director not a director? - AccountingWEB
The Companies House side of things is only a notification issue (notwithstanding that it happens to be a legal requirement) and not part of the process in appointing a company director.
Preparing for Authorised Corporate Service Provider (ACSP) Registration
Starting from 25 February 2025, businesses and individuals who conduct anti-money laundering (AML) supervised activities, such as company formation agents, solicitors, accountants, and chartered secretaries, will need to register as Authorised Corporate Service Providers (ACSPs) to carry out identity checks for clients with Companies House.
How To Meet Companies House CDD & AML rules - AccountingWEB
Identifying the BO (s) Opting for a SmartComply licence will enable you to carry out Companies House checks, to confirm and identify business owners and persons with significant control for your KYC and KYB checks.