The Registrar of Beneficial Ownership published its 2021 Annual Report and some of the key points from the report were:- Almost 217,000 (87%) of companies and 693 societies (73%) had filed beneficial ownership information with the register 28,111 companies and 77 societies registered their beneficial ownership with the RBO for the first time compared with
The Charity Regulator published its 2021 Annual Report and the some of the key points from the report are:- 69% of registered charities declare they comply fully with the Charities Governance Code 568 concerns were raised (22% increase on 2020) and 2 statutory investigations commenced 64% of charities submitted their annual report on time –
The European Union (Preventive Restructuring) Regulations 2022 (SI 380/2022) (“PRD”) commenced on 27th July 2022 The PRD sets down minimum rules for Member State preventative restructuring frameworks, in order to remove barriers to effective preventive restructuring of viable debtors in financial difficulties across the EU. The Regulations make some amendments to the Examinership process in
Our July newsletter is now out with our very own Conor Sweeney chatting to Conall O Móráin on That Great Business Show Podcast Click here to listen Note: The content within the podcast is provided for information purposes only and does not constitute legal or other advice.
Conor chatted to Conall O Móráin on That Great Business Show Podcast about why it’s so important to ‘tidy up’ your dormant company (unless you fancy a trip to face a judge), why you should keep your share register up to date (no matter what size the company is), why and how to become a
Our June newsletter is out and this months “Ask a Question” is about dormant LTD and CLG’s requirement to file on the Register of Beneficial Owners.
Does a CLG or Dormant Company have to file with the RBO? We have a CLG and a dormant LTD company. Do these companies have to file with the Register of Beneficial Owners? All companies must file with the Register of Beneficial Owners regardless of company type; whether they trade, make a profit or are
We are forming a not-for-profit Company Limited By Guarantee and have 4 directors. Are we required to have any members when we just have directors? Every company is required to have at least one member. The members have different roles and responsibilities than the directors. However, the members may often also be the directors as
CLS Chartered Secretaries are seeking an experienced Company Secretarial Assistant who is as enthusiastic as we are about providing a high quality customer focused service that sets us apart. You can find more details about the role here. Closing date for applications is Friday 13th May 2022 at 4pm.
Our April newsletter is out and this month we focus on the Features in the Recent CORE Update.