WebFeb 18, 2024 · The UK People with Significant Control (PSC) regime was introduced in 2016 to enhance the transparency of ultimate (beneficial) ownership of UK companies. The goals of the register are to promote good corporate behaviour and to deter illicit activity. Webbanks, credit unions, insurance companies and other institutional lenders may be recorded within a reasonable time after recording of the deed in accordance with usual …
Change of Shareholder – How to Update Records - Small Firms …
WebDec 19, 2024 · Companies House have created a number of PSC forms to update the official public records with any change to a company’s PSC. Update Company registers It is a requirement for UK companies to hold company registers. Combined registerS or statutory books are alternative names for the company register. WebWhen you have completed your Online Filing Services Account Application Form, send it to Companies House and allow 10 working days for your account to be set up. You will then … smiths city dunedin
Companies House forms for limited companies - GOV.UK
WebHelp with Persons with significant control (PSCs) About WebFiling Who can use WebFiling? What is your company number? WebFiling can be used by company numbers that contain all digits or have the... WebJun 6, 2024 · Persons with significant control Notification of a person with significant control (PSC) - PSC01 Notification of a relevant legal entity with significant control (PSC) - … WebCompanies House should be notified of any changes to the details of an individual person with significant control using the Change of Details of Individual Person with Significant Control (PSC) form (PSC). Companies must provide information on their register to Companies House within 14 days of making a change to their own register as of June ... river branch called