Disclosure of beneficial ownership

Disclosure of beneficial ownership guidance:

A Annual returnUp to and including 29 June 2016, a company (and limited liability partnership) had a duty to deliver an annual return to Companies House which complied...

Practice Note

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Restrictions Notice Interests in [LLP] [rights] On [Date] we sent you a notice...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Warning Notice Interests in [LLP] [rights] On [Date] we sent you a notice under...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Withdrawal of Restrictions Notice Interests in [LLP] [rights] We are writing to...

Precedents

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

The people with significant control (PSC) register gives more accurate and current information on who ultimately owns and controls companies and other entities and the...

Practice Note

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

BREXIT IMPACT: The availability of the Societas Europaea (SE) in the UK will be affected by Brexit. For further details on the impact of Brexit, see Practice Note:...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the societas europaea (SE) in the UK. For further details...

Practice Note

To be printed on the letterhead of the overseas company respondent [Insert date] The Directors [insert name of [UK company]] Dear [insert name of addressee] Register of...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Restrictions Notice Interests in [Company] [type] [shares OR rights] On [Date]...

Precedents

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

[Insert date] Dear [Company Secretary OR Board of Directors] of [Company], Register of People with Significant Control—voluntary notice of registrable status I confirm...

Precedents

[Insert date] Dear Board of Members of [LLP], Register of People with Significant Control—voluntary notice of registrable status I confirm that I am a registrable person...

Precedents

[Insert date] Dear [Company Secretary OR Board of Directors] of [Company], Register of People with Significant Control—voluntary notice of registrable status We confirm...

Precedents

[Insert date] Dear Members of [LLP], Register of People with Significant Control—voluntary notice of registrable status We confirm that we are a registrable relevant...

Precedents

[Insert date] Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company ] OR [LLP]], Register of People with Significant Control—voluntary notice...

Precedents

[Insert date] Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company] OR [LLP]], Register of People with Significant Control—voluntary notice...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Warning Notice Interests in [Company] [shares OR rights] On [Date] we sent you a...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Withdrawal of Restrictions Notice Interests in [Company] [shares OR rights] We...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Notice to a legal entity under section 790D of the Companies Act 2006 (the Act)...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Notice to an individual under section 790D of the Companies Act 2006 (the Act)...

Precedents

[Insert date] Dear [insert name of addressee], Register of People with Significant Control—Notice to a legal entity under section 790D of the Companies Act 2006 (the Act)...

Precedents

[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Notice to an individual under section 790D of the Companies Act 2006 (the Act)...

Precedents