CHF - PSC02 – Notice of Relevant Legal Entity (RLE) with Significant Control

Companies House Form PSC02 Notice of RLE with Significant Control, should be used to give notice to Companies House of a relevant legal entity (RLE) with significant control.

As of 26th June 2017, companies need to provide the information on their register to Companies House within 14 days of making a change to their own register. This information is no longer provided annually to Companies House via the confirmation statement (CS01). Companies must enter new information on their own register within 14 days and provide the updated information to Companies House within a further 14 days, once they have:

· become aware of a change;

· obtained all the information needed; and

· confirmed the information if it relates to an individual.

Information on a company’s register and the PSC register at Companies House must be kept up to date.

This document is in PDF format and the up to date version of it can be found on the Companies House website by clicking on this link to the relevant page: https://www.gov.uk/government/publications/give-notice-of-relevant-legal-entity-with-significant-control-psc02.

CHF - PSC02 – Notice of Relevant Legal Entity (RLE) with Significant Control is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.