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
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 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
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
The Registrar of Beneficial Ownership of Companies and Industrial and Provident Societies has published its 2020 Annual Report. The following are the key observations from the report:- by the end of 2020, almost 189,000 (81%) of companies and 616 societies (64%) had filed beneficial ownership information with the register 81% of companies and 64% of
Conor will be presenting a Company Secretarial Webinar Series for CPA Ireland. Dates of the Webinars are: Thursday 21 May 2020 – Beneficial Ownership Register Thursday 28 May 2020 – Summary Approval Procedure Thursday 4 June 2020 – Company Transactions Thursday 11 June 2020 – Company Law & CRO Update Key Webinar Details: Time: 1pm
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
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