What financial information must be sent to Companies House by oversea companies registered in Great Britain?
Branches of oversea companies whose parent law requires the publication of accounts which have been audited must deliver a copy of those accounts within three months of public disclosure. This applies to all companies from European Economic Area (EEA) member States even where a company is categorised as ‘small’ and allowed to deliver modified accounts, even to the extent of them being unaudited. All: • places of business and • branches of oversea companies whose parent law does not require the publication of audited accounts – must, within 13 months of a company’s accounting reference date (see question 7), deliver accounts to Companies House that comply with section 700 of the Companies Act 1985 (as amended by Statutory Instrument 1990 No. 440). Such accounts are known as ‘Section 700 Accounts’ and must relate to the company and not solely of the place to business or branch. An annual document-processing fee of £30 should be sent with each set of accounts. Cheques should be made payab
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