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Under the Economic Crime and Corporate Transparency Act (ECCTA) Companies House is taking a significantly stronger stance on corporate transparency,…
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Directors are increasingly exposed to regulatory scrutiny under the Economic Crime and Corporate Transparency Act (ECCTA), particularly in relation to…
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The transfer of shares in a private limited company from one party to another can occur under a variety of…
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The simple answer to this question is – yes, very! The Act requires all companies to keep a register of…
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One forum to make formal decisions within a company are board meetings, where board directors assemble….
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One of the hot topics of speculation surrounding the changes brought in by the act was talk of a significant…
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Companies registered in the UK are advised to prepare for a host of new requirements, amounting to the biggest upgrade…
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A private limited company is no longer required to appoint a company secretary, unless the company’s articles of association state…
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Informing the registrar about the satisfaction, or part satisfaction of a charge is in the best interests of the charger…
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Part 3 of our series of articles on ‘people with significant control’ ((PSC’s) will highlight filing obligation which must be…
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Where a Company is undergoing a transfer or allotment of shares, there may well be resultant changes to the PSC…
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This article will consider the assessment criteria for the determination of a PSC status. A PSC is an individual who…