UK GVT Companies House Documents

Updated on: Feb 10, 2025

Latest Event


  • Feb. 2025 Links Added
  • On Feb. 5, 2025, UK GVT added links to The registrar’s (identity verification by the registrar) rules 2025; The registrar’s (identity verification by authorised corporate service providers) rules 2025 as well as The registrar’s (requirements applicable to applications to become an authorised corporate service provider) rules 2025.
  • Three sets of rules were made on Jan. 24, 2025 and come into force on Feb. 25, 2025.

On Jan. 21, UK GVT issued registrars rules on delivering documents.

  • UK GVT issued requirements applicable to documents delivered to the registrar in electronic form 2022 of Jan. 14, replacing registrar’s (electronic) rules 2012 volume 1.
  • The new registrar rules apply to any document delivered to the registrar in electronic form on/after Jan. 21, 2022 unless it is a document delivered on CD-ROM or DVD-ROM or a document delivered pursuant to an obligation arising before Oct. 1, 2009.
  • Feb. 2025 Links Added
  • On Feb. 5, 2025, UK GVT added links to The registrar’s (identity verification by the registrar) rules 2025; The registrar’s (identity verification by authorised corporate service providers) rules 2025 as well as The registrar’s (requirements applicable to applications to become an authorised corporate service provider) rules 2025.
  • Three sets of rules were made on Jan. 24, 2025 and come into force on Feb. 25, 2025.
Regulators
UK GVT
Entity Types
Corp; Fiduciary
Reference
PR, 2/5/2025; PR, 1/21/2022
Functions
AML; Financial; Registration/Licensing; Reporting
Countries
United Kingdom
Category
State
N/A
Products
Corporate
Rule Type
Final
Regions
EMEA
Rule Date
Jan 21, 2022
Effective Date
Feb 25, 2025
Rule ID
127307
Linked to
N/A
Reg. Last Update
Feb 5, 2025
Report Section
UK