Forms and Filings
How to file electronic forms for supported regions in GEMS including UK and Irish E-Filing.
32 articles
- The ECCTA and GEMS: What You Need to Know
- Video - UK Filing with the GEMS Compliance Tracker
- SH01 Forms
- Add and Maintain a Person of Significant Control (PSC)
- Run a PSC Register
- Generate and E-File an LLCH01
- Launch a Confirmation Statement from the Entity Snapshot
- Generate and E-File an AP02
- Trigger E-Filing Forms
- Create an AP01 Form
- Create a Confirmation Statement
- Assign Company Authentication Codes in GEMS
- Input Presenter Details into GEMS
- File a Confirmation Statement
- Prepare to File in GEMS (UK)
- CH01 Form
- Companies House Data Comparison
- Forms Available for E-Filing in GEMS
- Recording Registration and Licences in GEMS
- Video – Tracking Registrations and Licenses Using the Compliance Tracker
- Important Updates: ECCTA Changes to Confirmation Statements (CS01) and New CSV01 Process
- How to Enable Entity Fields Related to the US Corporate Transparency Act (CTA) and FinCEN (Admin Only)
- How to Designate a Business Entity as a Reporting Company or an Exempt Company under the US Corporate Transparency Act
- How to Track FinCEN IDs for Business Entities, Persons, and Non-Affiliates
- How to Track Beneficial Owners of CTA Reporting Companies
- How to Track Company Applicants for CTA Reporting Companies
- How to E-File Beneficial Ownership Information Reports with FinCEN
- Video: CTA/FinCEN BOIR Filing