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EFIS 59, June 2017 : Limited Liability Partnership

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Companies House (CH) has amended the forms listed above to reflect the European Union's 4th Money Laundering Directive which the Government will implement 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 LLPSC01-LLPSC09 to make them capable of being used by any limited liability partnerships (LLPs) and not just those LLPs which have chosen to file PSC register information on the central register.

In addition, CH has also amended the LLCS01 by removing the PSC information from this form and amended the LLEH04 form by removing a reference to filing the LLCS01 form with an instruction to file the relevant LLPSC form(s) instead.

Form LLCS01_Combined has been removed from this range.

All forms can be used immediately

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

Forms affected

LLCS01_Combined Confirmation statement plus additional information pages Deleted   [?]
LLP1a Incorporated Partnership Deed New/Amended
LLP1c Incorporated Partnership Agreement New/Amended
LLPSC01 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) New/Amended
LLPSC02 Notice of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) New/Amended
LLPSC03 Notice of other registrable person (ORP) with significant control of a limited liability partnership (LLP) New/Amended
LLPSC04 Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP) New/Amended
LLPSC05 Change of details of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) New/Amended
LLPSC06 Change of details of other registrable person (ORP) with significant control of a limited liability partnership (LLP) New/Amended
LLPSC07 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) New/Amended
LLPSC08 Notification of PSC statements for a limited liability partnership (LLP) New/Amended
LLPSC09 Update to PSC statements for a limited liability partnership (LLP) New/Amended
LLCS01 Confirmation statement New/Amended
LLEH04 Election to keep information from register of people with significant control (PSC) on the central (public) register for a limited liability partnership (LLP) 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.