Corporate Compliance Document Pack
Once your company is registered, it is a LEGAL REQUIREMENT under The Companies Act 2006 that a limited company puts in place a number of documents IN ADDITION to the registration documents. Collectively these documents are usually referred to as a company's "statutory registers".
Do you know you legal obligations? Is your new company compliant with The Companies Act 2006?
Here is a summary of the post registration documents your company should have along with a summary of the fines for non compliance. Click the links to see relevant sections of the law for yourself.
| Requirement | Companies Act 2006 section | Fine for non-compliance |
| Register of Members (shareholders) | Section 113 | Level 3 |
| Register of Directors | Section 162 | Level 5 |
| Register of Secretaries | Section 275 | Level 5 |
| Register of Mortgages and Charges | Section 869 | Level 3 |
| Register of Debentures | Section 743 | Level 3 |
| Issue Share Certificates | Section 769 | Level 3 |
| Keep Minutes of Directors and General Meetings.(Minutes of first board meeting on registration) | Section 248 | Level 3 |
The maximum level of a fine for a particular offence are fixed by law by reference to a particular level on the “standard scale” contained in the Criminal Justice Act 1982 s.37 (as substituted by the Criminal Procedure (Scotland) Act 1995 s.225 (for Scotland)). |
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Current levels on the standard scale. |
The Company Warehouse can produce a “Corporate Compliance Document” pack containing a set of “statutory registers” for your company which includes:
| Register of Directors and Secretaries | Only £59.99 + VAT |
| Consent to act letters for each director / secretary | |
| Register of Members/ Shareholders | |
| Individual Share Certificates for each Shareholder | |
| Minutes of First Board Meeting (Standard Form) |
Corporate Compliance Document Pack – What You Get
Purchasing our corporate compliance document pack provides you with a number of benefits:
- A hardcopy of the relevant registers, minutes and certificates – ensuring full compliance with the Companies Act 2006.
- Peace of mind – knowing your company is in line with the law and will avoid an unnecessary fines.
- A speedy service – your corporate compliance documents will be delivered within a matter of days after ordering from us.
- Guarantee – this product is back by a money back gurantee, for further peace of mind.
- Tax deductible – the corporate compliance document pack is 100% tax deductible!
MONEY BACK GUARANTEE
If you purchase a company compliance pack from The Company Warehouse for your limited company that is not required by law we will refund the fee paid in full!
Our fee for completing your “statutory registers” is 100% tax deductible, so you can offset the cost against your future Corporation Tax liability!
