1
Type
Speaker
CPD Hours Level
Learn Live 1.25 UpdateInformation
SRA Competency D
'Jackie is one of the best speakers - thank you!'

Introduction

If you are involved in advising companies (or have any dealings with Companies House filings), then this virtual classroom seminar is for you.

The Economic Crime and Corporate Transparency Bill (“ECCT”) is currently making its way through Parliament. The ECCT builds on the Economic Crime (Transparency and Enforcement) Act, which introduced the Register of Overseas Entities in August 2022. Register of Overseas Entities - Implications for Filings at Companies House

The ECCT, once in force, will radically change the nature of the Companies House Register. Many of the proposed changes will affect every company on the register.

This session will update you as to likely reform impact, including discussing how best to prepare for the impending changes.

What You Will Learn

This live and interactive session will cover the following:

  • Identity verification for directors, PSCs and those filing information at Companies House (and how to prepare for this verification process) together with the consequences for lack of verification
  • Extension of Companies House powers to investigate, corroborate, reject, amend and/or remove information
  • Protection of personal information
  • Reform of company accounts
  • Other proposals to enhance transparency and tackle abuse such as the introduction of new systems to cross-reference data and make dissolved company records since 2010 available

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.

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Learn Live | 14.12.2022

N/A | 10:15am - 11:30am


Companies House - Proposed Corporate Transparency & Register Reforms

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Dec
14
2022
 
10:15am - 11:30am

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Learn Live | 11.01.2023

N/A | 1:15pm - 2:30pm


Companies House - Proposed Corporate Transparency & Register Reforms

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Jan
11
2023
 
1:15pm - 2:30pm

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Learn Live | 10.02.2023

N/A | 10:30am - 11:45am


Companies House - Proposed Corporate Transparency & Register Reforms

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Feb
10
2023
 
10:30am - 11:45am

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Learn Live | 24.04.2023

N/A | 10:30am - 11:45am


Companies House - Proposed Corporate Transparency & Register Reforms

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Apr
24
2023
 
10:30am - 11:45am

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Learn Live | 07.07.2023

N/A | 10:30am - 11:45am


Companies House - Proposed Corporate Transparency & Register Reforms

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Jul
7
2023
 
10:30am - 11:45am

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Prices (ex VAT)
Smart
Plan Information
£121.5
Season
Ticket Information
£135
Standard
£270
Group bookings
Discounts are available for multiple places. If you have 5 or more people interested in participating in this virtual learning session please email us at group@mblseminars.com for more information.

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