Documents related to 'Shadow director checklist'
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03 Feb 2023
Disqualification summaryDirectors can be disqualified from office for a range of reasons. Use our summary to make sure that your board is aware of what can give rise to disqualification and what to do if a person is disqualified. When can a director ... Read more
27 Jan 2023
Directors' duties summaryAll directors know that they have to abide by their duties when running their companies, but what exactly are they? Our summary explains them in turn. General statutory dutiesThe Companies Act 2006 specifies a director's genera... Read more
08 Jan 2019
Company secretary checklistPrivate companies don't need to have a secretary, but many still choose to do so. Does your company need one? Use our checklist to help consider the options.RoleWhether your company decides to appoint a secretary or not will... Read more
18 Jan 2021
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
Director's service agreementAny director who is also an employee of the company should always be given a service contract. As well as ensuring there are no arguments over their status it should also minimise the possibility of any other misunderstandi... Read more
27 Dec 2023
Statutory model articles forprivate companies limited by guaranteeIf you are setting up a not-for-profit organisation, a company limited by guarantee may be the form for you. The statutory model articles set out a template for the rules governing you... Read more
23 Feb 2018
Memorandum and articles of associationAll limited companies have a memorandum and articles of association. Our model gives you a starting point that you can tailor to your company's needs. What's a memorandum?The memorandum simply states the subscrib... Read more
30 Jan 2018
Non-audit engagement letterWhen you provide accounting and/or taxation services to clients, best practice dictates that you should issue them with an engagement letter to set out your mutual rights and responsibilities.EngagementThe engagement letter ... Read more
11 Nov 2019
Board decisions checklistBoard decisions can be made in one of three ways: at a meeting, by written resolution or informally. Whatever method is used, use our checklist to make sure the decisions are valid.Decisions, decisionsBoard decisions are usua... Read more
02 Oct 2018
