Please click for an Excel version of this register. General interests Name Status Nature of interest Third party [Insert name] [Insert status, eg Commercial

Every company is required to keep a register of members. This register records and determines who the members of the company are. CA 2006, s 112 states that the persons subscribing to the company's memorandum of association upon incorporation are deemed to be the members of the company upon registration and must be entered as such in the register of members. Following incorporation, a person only becomes a member of a company after it has agreed to be a member and is entered in the register of members.

This fundamentals note considers the key features of the register of overseas entities that hold UK property, as introduced under the Economic Crime (Transparency and Enforcement) Act 2022 (EC(TE)A 2022). The register of overseas entities was launched on 1 August 2022. Overseas entities who want to buy, sell or transfer property or land in the UK, had to register with Companies House and declare who their registrable beneficial owners or managing officers are by 31 January 2023. Corporate transparency is now viewed as an essential element in any strategy aimed at reducing or eliminating corruption, tax evasion, terrorist financing and money laundering. Following the Russian invasion of Ukraine, HM Government accelerated the passing of EC(TE)A 2022 which requires overseas entities to register with, and provide details of their beneficial owners to, UK Companies House before the overseas entity can be registered as the legal owner of UK land. EC(TE)A 2022 is largely based on the previous draft Registration of Overseas Entities Bill. The register must be kept by the Registrar of

See PSC register.

This Precedent acts as a central register of all your compliance, human resource and health and safety policies, plans and procedures and

A company must keep a register of its secretaries. The particulars required to be included in the register depend on whether the secretary is an individual or a corporate secretary (CA 2006, s 275). See also statutory registers.

This Precedent Register of superSAR requests and responses can be used to keep a record of your

Click to download this register in Excel. Please note that

The CA 2006 does not require a company to keep a register of transfers. However, CA 2006, s 771 does require a company to register a transfer as soon as practical and in any event within two months of the date on which the transfer is lodged with it. In many circumstances, a company will choose to maintain a register of transfers in addition to their register of members in order to comply with this requirement and to note full details of the transfer.

RCD stands for registered Community design. It is a unitary design registration which covers all EU member states.

This is a European lawyer registered with the Solicitors Regulation Authority under regulation 17 of the European Communities (Lawyers Practice Regulations) 2000 (SI 2000/1119).

Registered social landlord/housing association. The Regulator of Social Housing manages the statutory register of social housing providers (the register) which lists private (non-profit and profit-making) providers and local authority providers.