Posts Categorized: Newsletter

BEN2 Upload Now Available

The BEN2 Upload Facility Is Now Available! This form may be used for Beneficial Owners who do not have a PPS number. Click here for the FAQ on the BEN2 process. CLS Beneficial Ownership Templates We have Beneficial Ownership Templates that you can purchase on our website that will assist firms to comply with the

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Its that time of year with the 30 September 2019 Annual Return Dates due to be filed no later than 29th October 2019 in CRO. So with this in mind we highlight some issues to be aware of that could lead to a missed filing. Due to the change in the audit exemption rules, companies

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The 22nd November 2019 deadline is fast approaching and if you have attempted to file the information on the Central Register, you may have encountered some challenges to making a successful submission. The RBO Registrar recently highlighted that the average rejection rate is 26% and approximately 8% of companies have filed on the Central Registrar.

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June Newsletter

Our June Newsletter is out today! Featuring: Update on the beneficial Ownership Register New Charities Governance Code To view the newsletter click here

Our April Newsletter is out now, featuring: Loans to Directors and Connected Persons New Beneficial Ownership 2019 Regulations Training & Events in 2019   Click Here to View