Corporate Governance & Regulation Archives

Jun

Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles to

May

Certain company changes—like a new registered address, email, or director—must be

Jan

Unpaid debts can put a limited company at risk of a winding-up petition, potentially leading to

Jan

A significant amount of online information about companies is available to the public on the

Oct

There are specific rules that restrict changing a company’s year-end date, also known as the

Sep

PSC stands for Person with Significant Control. It is a legal term used primarily in the United

Sep

There are late filing penalties which are designed to encourage companies to file their accounts

Aug

One of the key changes introduced as part of the Economic Crime and Corporate Transparency Act

Jul

HMRC must be informed when a non-trading or dormant company restarts trading and becomes active for

May

Companies House published guidance titled ‘Reporting scams pretending to be from Companies House’

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