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...
[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...
[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...
[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...
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:...
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:...
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...
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:...
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:...
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...
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:...
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...
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:...
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...
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...
[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Restrictions Notice Interests in [Company] [type] [shares OR rights] On [Date]...
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...
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...
[Insert date] Dear [Company Secretary OR Board of Directors] of [Company], Register of People with Significant Control—voluntary notice of registrable status I confirm...
[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...
[Insert date] Dear [Company Secretary OR Board of Directors] of [Company], Register of People with Significant Control—voluntary notice of registrable status We confirm...
[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...
[Insert date] Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company ] OR [LLP]], Register of People with Significant Control—voluntary notice...
[Insert date] Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company] OR [LLP]], Register of People with Significant Control—voluntary notice...
[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...
[Insert date] Dear [insert name of addressee] Register of People with Significant Control—Withdrawal of Restrictions Notice Interests in [Company] [shares OR rights] We...
[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)...
[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)...
[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)...
[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)...