Documents related to 'Personal information filed at Companies House'

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How do we form a company?It's never been easier to form a company and to start trading immediately. But as always there's an element of you get what you pay for. So what are the pros and cons of each option? DIY project?You've made the decision to form ... Read more
03 Aug 2021
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Form
Register of PSCsAll companies must keep a register of people who have significant control over them. Our model sets out what needs to be included and when.What is a PSC?Every company must keep a register of people with "significant control" over them, ... Read more
19 Dec 2018
Credits: 1
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Inspection and copying of company recordsShareholders and others have the right to inspect and obtain copies of many of the registers and records kept by a company. Our note summarises what records a company needs to keep and where, as well as who ca... Read more
07 Dec 2018
Credits: 1
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Document
Correcting information on the register at Companies HouseCompany information is filed at Companies House to comply with legal requirements and is available to the public. It is therefore important that it is accurate. What should you do if you realis... Read more
15 Jan 2019
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Companies House formsCompanies must keep the records at Companies House up to date with certain changes. Use our handy table to make sure you know what to file and when.What needs filing?Broadly speaking, if there is a significant change in a company... Read more
19 Feb 2021
Credits: 1
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Checklist
PSC checklistAll companies must keep a register of people who have significant control over them. Use our checklist to make sure you have taken the required steps to identify the right people. What is a PSC?A "person with significant control" basically... Read more
19 Dec 2018
Credits: 1
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Checklist
Confirmation statement checklistThe annual confirmation statement is designed to make sure that each company's records at Companies House are up to date.InformationThe confirmation statement, Companies House Form CS01, needs to be submitted to Compani... Read more
18 Jan 2021
Credits: 1
doc
Form
Register of directors and register of directors' residential addressesAll companies must keep separate registers of directors and their residential addresses. Make sure yours is in the right format and includes all the relevant information.Why two reg... Read more
24 Aug 2018
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19 Jan 2018
Credits: 1