Company records, registers and filing

After its incorporation, there are various obligations that a company must observe on an ongoing basis as it carries out its day-to-day business.

Some of those obligations are triggered as a result of changes to the company's particulars, including:

  1. •

    the appointment, retirement, resignation or removal of the company's officers

  2. •

    changes in the registered details of the company's officers

  3. •

    transfers and issues of shares resulting in changes to the company's membership

  4. •

    changes to the company's name

  5. •

    changes to the company's constitution

  6. •

    granting charges over the company's assets

Other obligations are ongoing (rather than being triggered by a change of some sort) and relate to transparency and record keeping. Such obligations include the requirements for companies:

  1. •

    to make trading disclosures about itself and its business, and

  2. •

    to keep registers of information

Corporate transparency reform

The government has an ambitious plan to overhaul Companies House. The intention is for Companies House to undergo a full transformation, with the aim of being the most innovative, open and trusted registry...

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