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When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
The Insolvency and Companies List was formerly known as the Companies Court. We handle cases relating to the insolvency of companies, including: petitions to wind up a company applications to unfreeze bank accounts or challenge a winding up petition applications...
Find out about gaining approval for a fair partial exemption special method if you deal with partial exemption for insurers.
Submissions related to human medicines need to be submitted directly to the MHRA.
We deal with complaints about cases where a company name is registered for the primary purpose of preventing someone else with legitimate interest from registering it, or demanding payment from them to release it. Company Names Tribunal works with the...
Guidance for UK companies on winning business from international aid and development projects.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Find out about non-compliant umbrella companies using employment agencies to sell their tax avoidance schemes.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Types of model articles of association a limited company can have, including older versions of Table A from previous company legislation.
Major investments have been made in the past week alone
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
How to make a negligible value claim for unquoted shares, and how to check if shares previously quoted on the London Stock Exchange now have negligible value.
Details of General Licences issued by OFSI
Search for details of companies involved in insolvency proceedings, liquidation, frozen assets
How to protect your employment business, and the workers you supply, from non-compliant businesses in your supply chain.
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