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Extentions to the PSC regime

Since June 2016, companies have been required to submit PSC information to Companies House upon incorporation and with their annual confirmation statements. However, main market listed and AIM quoted companies were exempt from the requirement to hold a PSC register. Important news for AIM and ISDX quoted companies is that the Fourth Money Laundering Directive will see the PSC...
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Changes to the scope of the PSC Regime - June 2017

The scope of the PSC Regime changed and widened on 26 June 2017 Previously, unless a company elected to hold their own PSC Register at the central public register at Companies House, any changes to the PSC information throughout the year were filed at Companies House annually, on the Confirmation Statement. However, this procedure changed on 26 June 2017, and is now as...
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What does 'close of business' mean?

In almost every industry the question of, “When can I expect to hear from you?” is likely to be asked to some extent. Although answers will vary, one generally accepted response is, “By close of business today.” Certainly, it is a phrase used by all lawyers both nationally and internationally, but what does ‘close of business’ actually mean? In the High court case Lehman Brothers...
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Is the gig up for Deliveroo?

Even the people who shy away from newspapers and change channel when the 10 o clock news comes on could not fail to have seen the headlines about Uber and their drivers’ battle to secure worker status. While today it is Deliveroo’s turn to face the music as the Tribunal meet for a third and concluding day. In a case brought by the Independent Workers' Union of Great Britain (‘IWGB’), the...
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Registering a charge out of time

The registration of a charge by a company at Companies House is something that should be straightforward. The form MR01 is prepared, the charge is attached and the fee paid, and it’s as simple as that. Isn’t it?   The answer is yes, usually. However, it is that final word ‘usually’ that matters here. Inevitably things do go wrong. The company has 21 days from the creation date of...
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Jayne Meacham
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Date: 26/06/17
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