By: Luke Cardy
In reply to Carole Richmond. Even if your company is not trading, you'll still need to confirm the company’s intended future activities are lawful on the confirmation statement.
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In reply to Karl Hunter. Hi Karl. Yes, the measures will apply to all limited companies.
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In reply to Andy Craig. That information is usually provided in the accounts isn't it, if not through the PSC information?
View ArticleBy: Luke Cardy
In reply to malcolm aldrick. Hi Malcolm, thanks for your comment. The act increases our ability to share relevant information with law enforcement partners. We're unable to offer legal advice on...
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In reply to Richard Banyard. Hi Richard, thanks for your comment. The move to filing accounts by software only will be phased in over the next 2 to 3 years. We’ll share the timetable for the roll-out...
View ArticleBy: Luke Cardy
In reply to Matthew. Hi Matthew, thanks for your comment. There'll be a new ‘update a registered email address’ service. Once signed in and authenticated, users will be able to view the current email...
View ArticleBy: Luke Cardy
In reply to Brian A Craig. Hi Brian, thanks for your comment. There are no provisions within the Economic Crime and Corporate Transparency Act to change this.
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In reply to Benona L Natorff. I agree with you. However it seems the Government do not intend even attempt to address the issue. Companies will therefore still potentially be able to be set up for...
View ArticleBy: malcolm aldrick
In reply to Luke Cardy. Well it seems this may be a start to helping me recover the stolen shares. If the Fraud Squad are now to be provided with copies of the transfer documents held at companies...
View ArticleBy: Peter Hollis
In reply to David. I also have this issue with a client that moved from Scotland to England for operational reasons. It seems illogical that the company cannot move its registered office to England
View ArticleBy: Luke Cardy
In reply to Simon. Hi Simon, thanks for your comment. All companies must maintain an appropriate email address. An appropriate email address is one at which, in the ordinary course of events, emails...
View ArticleBy: Luke Cardy
In reply to John Barton. Hi John, thanks for your comment. A company can use a director’s email address, as long as it’s appropriate. An appropriate email address is one at which, in the ordinary...
View ArticleBy: Luke Cardy
In reply to Robert Wike. Hi Robert, thanks for your comment. A company can use a director’s email address, as long as it’s appropriate. An appropriate email address is one at which, in the ordinary...
View ArticleBy: Luke Cardy
In reply to Rod. Hi Rod, thanks for your comment. The company must provide an appropriate registered email address, where emails sent to it would be expected to come to the attention of the person...
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In reply to IAN MONK. Hi Ian, thanks for your comment. A company can use an agent’s email address as long as it’s appropriate. An appropriate email address is one at which, in the ordinary course of...
View ArticleBy: Luke Cardy
In reply to Margaret Cramp. Hi Margaret, thanks for your comment. A company can use a director’s email address, as long as it’s appropriate. An appropriate email address is one at which, in the...
View ArticleBy: Luke Cardy
In reply to Martin Miller. Hi Martin, thanks for your comment. Yes an agent can provide a registered email address on behalf of a company. There'll be a new ‘update a registered email address’ digital...
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In reply to Brian M. Hi Brian, thanks for your comment. All companies will need to provide a registered email address. Companies House will use this email address to communicate with the company – it...
View ArticleBy: Martin Miller
In reply to Luke Cardy. Thanks, that's helpful. I use Diligent software. They are in the process of updating their forms in conjunction with Companies House. Will there be a new form to update email...
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