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overview

Many of our clients choose to download additional Companies House information to enhance their KYC understanding of a new client's business. This additional information will also provide them with a deeper understanding of the financial risk associated with new clients.

The library of documents contains all available documents since 1947 and these can be downloaded as a pdf. An Alerts Service is also available to inform our Clients when new documents have been filed at Companies House. Examples of available documents:

Company Information

  • Certificate of Incorporation
  • Annual Return
  • Report and Accounts
  • Change of Ownership
  • Change of Directors
  • Second Charge Filing
  • County Court Judgments
  • Voluntary Administration
  • Receivership, etc

Directors Information

  • Current Other Dictatorships
  • Disqualifications
  • Convictions
  • Notices of Correction Etc.
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