offshore-company-formation
Offshore Company Formation
The Offshore Company Formation Shop - Services, contact and search facility.
Offshore Company Formation Ltd - Investment services with market review.
Offshore Company Formation Trust Limited - Trustee and corporate services and asset protection. Links to jurisdictional group offices.
Barrett - Chartered accountants; property and audit information.
Touse Trustees Limited - Trust and company formation and administration, asset protection and yacht registration. Includes contacts and links to Polaris International.
Trust Company - Offshore trust formation and administration.
Dominion Fiduciary Services - Corporate an private client trustee services. Company and contact details.
Equity Trust - Trust and fiduciaries group. Services include trust and trustee, investor, corporate management and advisory and strategic.
International Funds Transfer - Details of five types of offshore account.
Offshore Company Formation Partners - Trusts and private foundations services. Includes a worldwide jurisdictional guide to company formation.
Hepburns Insurance - Brokerage and independent financial advisors. Corporate and contact details.
Management Ltd. - Asset protecting structures. Includes a five language translation function.
Co. Ltd - Independent financial advisers. Includes, estate planning and trust provision details.
Jersey Association - List of committee members, links to member banks, and a diary of meetings.
Financial Services Limited - A firm of independent financial advisers, based in Jersey, Channel Islands.
Management Ltd. - Offshore accountancy and legal services. Contact and directors' profile.
Management Ltd - Investment company offering on-line portfolio valuations and cash transaction status reports.
Omega Offshore Company Formation Services - Independent financial advisors on pensions and insurance. Includes a regulatory guide and investment comment.
Pegasus Financial Services Group - Independent financial adviser in offshore investment, pensions and retirement planning. Services guide and enquiry form.
Offshore Company Formation Fund Services (Jersey) Limited - Retail open ended funds and closed ended fund administration. Regulatory and fiduciary services guide.
Offshore Company Formation CA - Specialises in tax and business planning. Company and contact details.
The Offshore Company Formation Group - Auditing, offshore company and trust formation. Links to group subsidiaries.
Royal Offshore Company Formation International - Products, services and contact details.
Offshore Company FOrmation
Off Shore Company FOrmation- Canadian firm provides offshore trust and asset protection services.
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A Offshore Company FOrmation- Free offshore newsletter regarding privacy, asset protection, tax havens, offshore banking and investing.
Offshore Company Formation and Licenses - Offshore Bank Charters and Licences, Confidentiality, Anonymity, Privacy, Correspondent Banking relationships, bank and marketing training seminars, complete offshore professional banking management services available with banking software
Offshore Consulting Group - Information on offshore banks.
Offshore Corporate Administration - Offshore incorporation and corporate legal services for The Bahamas, BVI, Niue, Panama and Seychelles.
Offshore Company Formation, Inc. - Provides offshore financial services and corporate formation.
Offshore Experts - Asset protection services, incorporation of Belize IBC's, and preparation of Belize offshore trusts.
Offshore Finance Canada magazine - Magazine covering the offshore finance sector from a Canadian perspective.
Offshore Finance USA magazine - Magazine covering the offshore finance sector from an American perspective.
Offshore Financial Advisers - Advises expatriates and foreign residents on their personal financial affairs.
Offshore Company Frmation, Inc. - Offshore bank accounts, incorporating services, asset protection trusts. Message board and free report.
Offshore Company Formation - International specialists in offshore company formations.
Offshore, Inc - Offers offshore incorporations, accounts, and services.
Offshore Insider - Direct access to offshore products and services.
The Offshore Journal - Email news digest of the offshore community.
Offshore Tax Havens - Offers complete offshore merchant account solutions, offshore banking and incorporation, and a turnkey casino business.
Offshore-eCompany FOrmation.com - Provides information on many aspects of offshore e-commerce.
Offshore-Company FOrmation.com - Provides seminars on the topic of offshore banking.
OffshoreCompany FOrmation.com - Provides offshore banking, second passports, and administration services.
OFS Company FOrmation Ltd. - Offshore investment information for expatriates.
Online International Fiduciary - Provides offshore incorporation and privacy services.
Otero, Company FOrmation & Asociados - Establishing and administering offshore companies worldwide. Free Trade Zones.
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LATE FILING PENALTIES GBA5
Do all companies who file their accounts late get penalised?
Yes, irrespective of their size, status or whether they are trading or not. This includes dormant, flat management and charitable companies.
Is the size of penalty the same for all companies?
No. There is one scale of penalties for private companies and another, higher scale for PLCs.
Will the Registrar accept any mitigating circumstances if the accounts are delivered late?
Yes. The Registrar has discretion not to collect a penalty, but exercises it in a company’s favour only in the most exceptional circumstances.
Will my company be penalised if the accounts are delayed in the post?
Yes. Accounts are only regarded as delivered when they arrive at Companies House.
Will the Registrar accept accounts which are faxed to him?
No. Accounts must contain original signatures.
What should I do if the filing deadline is close?
Use a guaranteed next day delivery service. Do not rely on first class post to deliver a letter the next day.
Do late filing penalties apply to any other documents?
No, only to accounts.
What should I do if I cannot meet the deadline?
Contact Companies House immediately and consider applying for an extension of filing time.
Late Filing Penalty Appeals - FAQ's
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Many offshore banks provide offshore company formation applications and
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Business > Financial Services > > Directories
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are operated in much the same manner as a mainland or onshore company formation.
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belizetaxhaven
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angloamericanbank/ - 4
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canavista
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ibcsonline
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jaygaltd
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