Our June Newsletter is out referring to the new requirement for directors to disclose their PPSN on certain CRO forms which commenced yesterday (11th June 2023) and giving information on the updated guidance on The Duty of Auditors to Report to the Corporate Enforcement Authority in an IAASA article. Note: The content within the newsletter
The Companies Registration Office has announced today (8th May 2023) that the implementation date for the PPSN project is 11th June 2023. If you missed our article on the PPSN requirements click here to read
The Companies Registration Office has announced this morning (20th April 2024) that the implementation date of the PPSN project has been delayed. As soon as a new date is confirmed we will let you know. Presenters should continue to prepare for the new requirements. If you missed our article on the PPSN requirements in Tuesday’s
Our April newsletter is out now and this month we answer your questions in relation to the new PPSN Disclosure Requirements for directors when filing A1, B1, B01 & B69 forms with the Companies Registration Office. Click here to read Note: The content within the newsletter is provided for information purposes only and does not
From 11th June 2023 (originally 23rd April 2023), directors are required to include their Personal Public Service Number (“PPSN”) when filing certain forms with the Companies Registration Office. If a director does not have a PPSN they can use an existing RBO number or apply for a Identified Person Number (“IPN”). These provisions were introduced
Q. We have a client that is registered in another country and wishes to establish an entity in Ireland and have asked whether this should be a new company in Ireland which may be a subsidiary of the existing company or a branch. What should the client consider? The answer will depend on numerous factors
We set up a company using nominee directors and shareholders just to get the company formed quickly. We have changed everything over to the new directors and shareholders and updated the CRO and RBO. We have applied to open a bank account and have provided the statutory register and company constitution to the bank. They
The Office of the Director of Corporate Enforcement (“ODCE”) published its last annual report before changing to the Corporate Enforcement Authority (“CEA”). The main points from the Annual Report are:- 668 Liquidators’ reports received (consistent with 2020) 51 Company directors restricted 39 Company directors disqualified 23 directors of dissolved insolvent companies were disqualified by way
The CRO has issued its annual report for 2021 and the following are some of the key points from the report:- 270,835 companies on the Register at the end of the year 510,000 submissions filed with the CRO Over 89% of all documents filed with the CRO were filed electronically 594 Sec 343 notices of
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