Jurisdiction UK:
Activity Workflow for Existing UK Entities
Several predefined Activity Workflows have been added to the Compliance Tracker, these workflows can be amended to include additional custom to-do items if required.
The following is a list:
CH01-Change of Director's Details - Person
AP01-Appointment of a Company Director
TM02-Resigning a Company Secretary
AP03-Appointment of a Person as a Company Secretary
LLCH02- Change of Details of a Corporate Member of a Limited Liability Partnership
AD01- Change of Registered Office Address for A UK Limited Company.
SH01- Shares Allotted to the Directors
AA01- Change an Accounting Reference Date.
AD02 -Register a single alternative inspection location.
AD03 -Change of location of the company records to the single alternative inspection location (SAIL)
AD04 -Change of location of the company records to the registered office
AP02-Appointment of a Company Director
Appoint a corporate secretary.
CH02-Change the details of a corporate director.
UK CH03 Change the details of a secretary.
UK CH04 (Change the details of a corporate secretary)
UK LLAD01 (Change a registered office address: limited liability partnership)
UK LLAD02 (File a Single Alternative Inspection Location: limited liability partnership)
UK LLAD03 (Change location of records to the single alternative location: limited liability partnership)
UK LLAD04 (Change location of records to registered office: limited liability partnership)
UK LLAP01(Appoint a member of a limited liability partnership)
UK LLAP02 (Appoint a corporate member of a limited liability partnership)
UK LLTM01(Terminate appointment of a member of a limited liability partnership)
UK LLCH01(Change details of a member of a limited liability partnership)
UK CS01 Confirmation Statement
UK Accounts - United Kingdom
Activity Workflow for New UK Entities
In addition to the Activity Workflows created to support the forms listed above, additional workflows have been created for new entities in the United Kingdom. These workflows can be amended to include additional custom to-do items if required.
These activities are presently configured to prompt the recording of when the following activities must be completed:
Confirmation Statement
Financial Statements
Once enabled, upon the creation of a new Company in GEMS in the United Kingdom, users will be prompted to provide details on when these actions must be completed.
Jurisdiction: Ireland
Activity Workflow for Existing Irish Entities
Several predefined Activity Workflows have been added to the Compliance Tracker, these workflows can be amended to include additional custom to-do items if required.
B10 -Appointment of a Director
B10 -Appointment of a Secretary
B10 -Change of Director’s details
B10 -Change of Secretary’s details
B10 -Resignation of a Secretary
B10 -Resignation of a Director
B2 -Change of registered office
B1 -Annual Return
Activity Workflow for New Irish Entities
Activity Workflows have been created for new entities in Ireland, these workflows can be amended to include additional custom to-do items if required.
These activities are presently configured to prompt the recording of when the following activities must be completed:
Annual Returns
Financial Statements
Once enabled, upon the creation of a new Company in GEMS in Ireland, users will be prompted to provide details on when these actions must be completed.
Jurisdiction: Australia
Several predefined Activity Workflows have been added to the Compliance Tracker, these workflows can be amended to include additional custom to-do items if required.
Activity Workflow for Australian Entities
205 -Notification of Resolution
362 -Appointment of a Registered Agent
362 -Cessation of a Registered Agent
484 -Appointment of a Director
484 -Appointment of a Secretary
484 -Change of Officer Address
484 -Change of Officer Name
484 -Change of Ultimate Holding Company
484 -New Ultimate Holding Company
484 -Resignation of a Director
484 -Resignation of a Secretary