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Quote: Bubba "I assume they cross reference the details of what director has resigned against what director was in position and ensure it was signed by someone with the authority to do so.'"


They only know who was "in position" by looking at the appointment and resignation forms. There are no Annual Returns any more so there's nothing to cross reference.

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Quote: griff1998 "Sure - well, almost. I doubt if you can draw £50 out of your online filing account.

But what's your point ?
My point is that 'someone from Cardiff' couldn't just send a form in saying a director has resigned for it to be actioned!

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Loving the hypocrisy of some.:



Quote: griff1998 "They only know who was "in position" by looking at the appointment and resignation forms. There are no Annual Returns any more so there's nothing to cross reference.'"


So they do have to check it???

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Quote: Fuzzy Duck "It's quite simple to see who is "in position" by looking at the "people" section on Companies House website:


Yeah - but that's just a summary based on the forms they've received. Which may or may not reflect reality.

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Quote: Bubba "So they do have to check it???'"


Who ? Companies House ?

No.

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Quote: Officeboy "My point is that 'someone from Cardiff' couldn't just send a form in saying a director has resigned for it to be actioned!'"


Well, you've misunderstood the reference to the bloke in Cardiff; which is where Companies House has their base these days, but never mind. It's not important.

Actually, you can do that and it does happen. icon_beat.gif Fraudsters file directors' appointment and resignation forms, take over the company, strip out the assets and disappear. It's far from unknown and Companies House have come up with a scheme called Protected Online Filing to counter it.

However, we're drifting away from the relevance of the thread........

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