Tag - Companies House

Upwards photo of bank or finance building columns

ECCTA report pleased with Companies House improvements

15/06/2026

Ready, set, go! Compulsory identity verification to begin from 18 November 2025

21/08/2025

Companies House confirms implementation date for mandatory identity verification

06/08/2025

Companies House changes – get ready for identity verification

14/04/2025

Companies House launches Authorised Corporate Service Provider registration service

19/03/2025

Companies House confirms 2 ECCTA implementation dates

23/01/2025

2025 survival guide: 10 things to be aware of

21/01/2025

Companies House plans ECCTA actions

13/08/2024

Corporate Transparency and Companies House – 2024 changes

22/01/2024

Economic Crime and Corporate Transparency Bill starts Committee stage

27/10/2022

TI says LLPs abused “on industrial scale” for financial crime

11/10/2022

Economic Crime and Corporate Transparency Bill heralds Companies House reform

22/09/2022

Companies House writes to overseas entities on register entries

15/08/2022

Economic Crime Bill, Register of Overseas Entities and Companies House reform – at last

28/02/2022

Companies House confirms BO reporting requirements

15/01/2020

Government publishes economic crime plan

12/07/2019

BEIS consults on corporate transparency reform

10/05/2019

Companies House to do sanctions checks

Companies House to do sanctions checks

10/12/2018