NewsCase StudiesEvents

New Confirmation Statement

Also in the news...

Foreign travel advice Indonesia

FCDO advises against all travel to parts of Indonesia.

Foreign travel advice Romania

Warnings and insurance Still current at: 24 April 2024 Updated: 23 April 2024 Latest update: Information related to drug offences and Romanian music festivals (under 'Laws and cultural differences' subheading on the 'Safety and security' page).

Foreign travel advice The Gambia

Warnings and insurance Still current at: 23 April 2024 Updated: 22 April 2024 Latest update: Ferry services between Banjul and Barra have been suspended until further notice; The Islamic Summit of the OIC (Organisation of Islamic Cooperation) will be held in Banjul on 4-5 May; road closures and delays at Banjul International Airport ('Safety and security' page).

Foreign travel advice China

Warnings and insurance Still current at: 23 April 2024 Updated: 22 April 2024 Latest update: Updated information on flooding (‘Safety and security’ page).

Guidance Living in South Korea

Information for British citizens moving to or living in South Korea, including guidance on residency, healthcare, driving and more.

New Confirmation Statement

Back to News

From 30th June 2016, a new Confirmation Statement will replace the Company Annual Return which has to be filed each year with Companies House.

Unlike the previous arrangements in respect of the Company Annual Return, there will be no predefined filing date for the new Confirmation Statement; however there must be no more than 12 months between confirmation statements and the filing deadline is 14 days, reduced from 28 days for the annual return.

The Confirmation Statement requires companies to confirm that the details held on the register are correct, and file statements about:

  • Share Capital
  • Share transfers since the last statement
  • People with Significant Control (PSC) register changes (click here for more information on the PSC Register)

Other changes, such as changes in officers, continue to be filed using existing procedures.

For most companies, their first Confirmation Statement will be the first time they are placing the details of the PSC on the public record.

Once the first Confirmation Statement has been filed, your Company Secretary will need to monitor any actions that have an impact on the contents of the Company’s PSC, such as share allotments and transfers.

For more information, contact:

Carolyn Arlett
Company Secretarial
London Office

Direct Dial:+44 (0)7587 031 073
Email: carlett@fitzandlaw.com


You are not logged in!

Please login or register to ask our experts a question.

Login now or register.