Guidance

OFSI General Licence INT/2023/3626884

Details of General Licence INT/2023/3626884 Payments to Companies House.

From:
Office of Financial Sanctions Implementation
Published
6 October 2023
Last updated
2 April 2024 — See all updates

Documents

OFSI General Licence INT/2023/3626884

PDF, 212 KB, 4 pages

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OFSI Publication Notice INT/2023/3626884

PDF, 168 KB, 3 pages

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Details

  • OFSI General Licence INT/2023/3626884
  • OFSI Publication Notice INT/2023/3626884

The General Licence allows UK Designated Persons to make Permitted Payments to Companies House. Persons acting on behalf of UK DPs may also make Permitted Payments to Companies House.

Published 6 October 2023
Last updated 2 April 2024 + show all updates

  1. OFSI General Licence INT/2023/3626884 amended

  2. OFSI General Licence INT/2023/3626884 amended to permit the payment of Administrative Restoration Fees.

  3. OFSI General Licence INT/2023/3626884 was amended to also permit activity that would otherwise breach the prohibitions in Regulation 17A of the Russia Regulations.

  4. OFSI General Licence INT/2023/3626884 amended.

  5. Summary modified

  6. First published.