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EFIS 60, June 2017 : Company

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Companies House (CH) has amended the forms listed above to reflect changes in the light of the EU's 4th Money Laundering Directive which the UK Government will implement on 26th June through the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 which repeal and revoke the Money Laundering Regulations 2007.

In particular, CH has amended PSC01-PSC09 to make them capable of being used by all companies and not just those which have chosen to file PSC register information on the central register.

In addition, CH has removed the reference to PSC information from the CS01 Confirmation Statement form which is filed at CH when a new company is formed.

CH has also amended the EH04 form by replacing a reference to filing CS01 with an instruction to file the relevant PSC form(s) instead.

All forms can be used immediately.

For details of field amendments please go to: www.oyezforms.co.uk/fieldchanges

Forms affected

PSC01 Notice of individual person with significant control (PSC) New/Amended
PSC02 Notice of relevant legal entity (RLE) with significant control New/Amended
PSC03 Notice of other registrable person (ORP) with significant control New/Amended
PSC04 Change of details of individual person with significant control (PSC) New/Amended
PSC05 Change of details of relevant legal entity (RLE) with significant control New/Amended
PSC06 Change of details of other registrable person (ORP) with significant control New/Amended
PSC07 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) New/Amended
PSC08 Notification of PSC statements New/Amended
PSC09 Update to PSC statements New/Amended
CS01 Confirmation statement New/Amended
CS01_Combined Confirmation statement plus additional information pages Parts I to IV New/Amended
EH04 Election to keep information from register of people with significant control (PSC) on the central (public) register (Section 790X of the Companies Act 2006) New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.