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 Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021 was commenced on 23 April 2021 which introduced a number of new obligations placed on designated persons. These new obligations will impose more reporting requirements on professional advisors. The meaning of the term ‘designated person’ is outlined in Section 25 of the Criminal Justice
Our FREE one hour Webinar Series continues this Wednesday 10th February at 1pm with Annual Company Secretarial Compliance this webinar will cover: Filing annual returns & financial statements Holding an AGM Maintaining the statutory register & minute book Updating the Beneficial Ownership Register Tips on providing a company secretarial service to clients If you haven’t already
The introduction of the new CORE portal will have a significant impact on CRO presenters and how we file documentation with the CRO. Some of the benefits and also the challenges have been set out below. 1. New CORE Portal The new CORE portal was launched on 16 December 2020. It has a similar look
Every January we highlight 10 company secretarial and company law points for directors and practitioners to consider and the 2020 list is below. RBO Filings Filing Annual Return Audit Exemption District Court Applications New CORE System Company Law Impact of Brexit Sole Director & Sole Shareholder Company Selling a Company Capping Value in a Company
No Extension to RBO Deadline There is only 1 week left until the RBO filing deadline of 22nd November 2019. 23% of companies have filed successfully to date. This will leave a huge number of companies to file in the next week. Click here for our November Newsletter
There is only 1 week left until the RBO filing deadline of 22nd November 2019. 23% of companies have filed successfully to date. This will leave a huge number of companies to file in the next week. The Registrar of Beneficial Owners (“RBO”) has advised that she does not have the power to grant an
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 to read our Newsletter
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
Our October Newsletter is out now featuring: Challenges with Filing on the Beneficial Ownership Central Register & Tips for Filing Annual Returns. Click here for our October Newsletter