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Managed Compliance Service
It is a requirement of the Companies Act 1985
(as amended by the 1989 Act) that all UK registered companies maintain
various registers which comprise a permanent record of Directors
and Shareholders etc. Any changes in the company's officers or shareholdings
along with details of any mortgages and charges registered must
be recorded in these registers and noted in the company's minute
book. Maintenance of proper minutes of directors and shareholders
meetings is also a requirement of the Companies Act, and in addition
there are many standard forms, resolutions and returns that must
be properly executed and filed with the Registrar of Companies.
Directors have a personal responsibility to
ensure that all public filings required by the Companies Act are
made correctly and on time. This responsibility extends to the proper
maintenance of statutory registers and minute books. Failure to
adhere to these requirements may result in public notices being
issued against the company and its officers, which may seriously
damage the company's creditworthiness. In many cases, personal prosecutions
are brought by the Registrar of Companies against directors of companies
that neglect these issues, and such prosecutions carry severe fines
and can lead to disqualification and a criminal record.
Company Registrations Online can assist you
in these time consuming and often complex matters. We have developed
a service that we believe to be unique in the UK in order to provide
clients with a solution to the ongoing production of minutes, Companies
House forms and statutory registers. The Managed Compliance Schedule gives full details of the documentation
that can be produced and the events covered by the scheme. The following
is a brief summary:
- Minutes and Companies House forms produced
on request
- Statutory Registers updated and maintained
- Pre-emptive production of Annual Returns
with shareholder details complete
- Full company details available online
or via email
- All your limited company records always
completely up to date
- Proactive reminders for annual returns
and accounts due dates
- Free advice and assistance on all aspects
of statutory company matters
Corporate Identity Fraud .....introducing CRO Monitoring
Corporate identity fraud is an increasing problem,
with unscrupulous operators fraudulently lodging documents such
as directorship appointments, thus enabling the criminals to open
and operate bank accounts in your company name. Whilst such action
does not have a direct financial effect on your own business, the
long term effect on your company's credit worthiness and reputation
can be devastating, costly and lengthy to rectify.
Our new document monitoring service, CRO Monitoring,
enables us to keep an eye on your company and monitor documents
as they are filed at Companies House. As soon as any document is
filed, we will immediately check whether it is a form we have filed
on your behalf, and if not, we will ask whether you have given authority
for the filing, taking appropriate action if not.
We are pleased to announce that clients using
our standard Managed Compliance service will automatically be placed
on CRO Monitoring free of charge providing further peace of mind
for busy company directors.
Introducing CompanyView
We believe strongly in applying technology wherever
it brings benefits to clients, and we are now pleased to announce
the introduction of CompanyView
– an innovative and unique new facility designed to bring
all your statutory information to your fingertips over the Internet.
CompanyView has been designed with the busy
professional in mind, and provides secure online access to statutory
records, from your office, at home or when in meetings away from
your office.
With CompanyView you can access all statutory
company information, such as key compliance dates, incorporation
details, registered office, share capital, shareholders, directors
and secretary. In addition, you can view a full history of appointments
and current shareholdings.
Crucially, the system also contains facilities
for you to notify us directly of any changes required, such as appointing
a new director, allotting or transferring shares, changing your
registered office or issuing dividends. Again, whether at your office
or at home, all this can be done online in a matter of minutes,
and any forms and minutes for signing will be emailed to you within
a matter of hours.
CompanyView provides the ultimate access to
your statutory company information. It’s like having your
company secretary available 24 hours a day! No more time consuming
form filling, and no delays in the post.
Money Laundering Regulations
Click
here for advice regarding Money Laundering Regulations and how
it effects this service.
What it Costs
The Managed Compliance Service with CompanyView
from Company Registrations Online provides a comprehensive company
secretarial service which will alleviate the burden of maintaining
statutory records and Companies House filings. Believe it or not,
this service costs only
£50.00 plus VAT
per annum for a single company with substantial discounts for
professional introducers who place multiple companies in the scheme.

Note for Accountants
CompanyView
is designed to allow you to view details and issue instructions
for changes for all your limited company clients. Whether you look
after 5 or 500 limited clients, CompanyView gives you 24-hour access
to statutory details for your client base. We have a competitive
pricing structure offering significant reductions for clients placing
multiple companies in the scheme. Contact
us for a demonstration.
For professional introducers the cost is based
on the number of companies entered into the scheme and then reviewed
periodically. There is an initial set up charge of £4.00 per
company to cover the cost of obtaining the information from Companies
House. Please note that this set up fee wil be waived if you commit
to a minimum contract period of twelve months. Services are then
invoiced monthly and paid by standing order according to the following
scale:
| Number
of Companies |
up
to 100 |
next
300 |
thereafter |
| Price
per month per company (excluding VAT) |
£2.00* |
£1.50 |
£1.00 |
* subject to a minimum monthly payment of £50
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