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If you paid monthly, you need to submit monthly FPS reports1. Do I require monthly copy of EPS/p32? or should I submit yearly?
Yes2. Do my monthly FPS report include all employees name and details? (including the one I am not claiming point?
Yes, the FPS report for the month they were hired should show their starting date.3. Do I prove start date of employee via FPS report?
CT41G is sent to you only once when you incorporated your company. Funny enough it is does NOT show you are registered for CT. I suggest you send the latest CT600 instead which has UTR code showing you are registered for CT4. I did submit CT41G during my initial application. Do I resubmit? Can CT41G be recently dated or it has to be the old copy (I have ordered a new one from HMRC)
Stick to your own threadsaeed123 wrote:Hi all,
please send me a sample of Register of company members. to prove the investment as share capital .
and please help me to understand what is HMRC filing log?
many thanks in advance
sonirulz wrote:Hi Gurus,
I have confusion regarding few fields in Immigration History section of Tier 1 (G) dependent.
My dependent came to UK as my PSW Dpendant initially and later switched to Tier 1 (G) dependent with me during Tier 1 (G) application in Dec 2013.
Now there is a field under immigration history section of PBS dependent form for which I am confused.
1. In which Country did you obtain your visa or entry clearance?
doubt - I think this question is for initial visit and so mentioned "India" as initial PBS Dependent visa was issued in India the 2nd PBS Tier 1 Dependent was issued here in the UK. Which date to mention?
2. What is the reference number of the visa or entry clearance?
Should it be the initial PSW Dependent reference or the current Tier 1 dependant visa reference number?
3. What date was your visa or entry clearance valid from??
Doubt - Do I need to put valid from details of initial entry or current visa as Tier 1 dependent??
4. What date was your visa or entry clearance valid to??
Doubt - Do I need to put valid to details of initial entry or current visa as Tier 1 dependent??.
I would appreciate resolution of above queries.
Thanks in advance !
Soni
You need to read the form properly, all those question CLEARLY asks about the initial visa your dependant !!!sonirulz wrote:I would really appreciate if some of the senior members can resolve my question about dependant visa.
I discussed this before and provided sample: http://www.immigrationboards.com/uk-tie ... 09974.htmlAdditionally, I would really appreciate if someone can suggest if the fps format is ok for home office submission. It is from 12 pay software.
Nosonirulz wrote:Hi Zimba,
Please can you advice me if I have to submit my Accountant's Accountancy Practice Certificate?
Regards,
Soni
The concept of account amendment is misunderstood on this forum ! You do NOT amend your accounts because your accountant did not included your name in the notes which is legally not required. Accounts amendment with HMRC is necessary when a serious accounting error has occurred.sonirulz wrote:My Accountant made some mistakes in Annual Account for 2015 and forgot to mention my name in the notes for Investment. I had to amend the accounts and send it to Companies House. Please can someone advice if I have to send both the original and the amended accounts to Home Office or I send them the annual accounts with my names in the notes only?
No, send only documents relevant to the job you are claiming points for.Additionally, If I am claiming points for 1 employee for 24 months and I have few other employees as well. Do I submit their documents along with my application (even if they will not count towards my application)
Is it OK if I have invested 50K but transferred £200 more?
Anyone has done like that (transferred more) and got visas?
Do I need to mention this in DLA?
Money must be traceable to you personally. Banks usually do no issue such letters, sending both personal and business account should sufficeSecond, while transferring money I did not put any reference in transfer and Bank statement do not show my Personal bank account name on the Business Bank account, however it shows SC and A/c No.
Is it OK if I submit my personal account statement along with Business account statement?
Shall I submit a letter from Bank confirming "those transactions were from the personal account of director Mr. XYZ to ABC Limited" ?
FOCUS wrote:@Soni
LOAN AGREEMENT SAMPLE
THIS AGREEMENT is made on the xx day of May, 2015
BETWEEN:
xxxxxx , residing at Address of Director ("the Lender")
AND
The Director, Company name("the Borrower")
WHEREBY IT IS AGREED as follows:
1 – Term
This agreement commences from the start of xx.xx. 2015 ARD (accounting reference date) of company. xxxx and The Director of xxxxx Limited may terminate the loan agreement at any time with mutual consent of both the parties for payment due to third party/parties creditors prior to date of such terminations.
2 – Interest Rate
There is consensus between both the parties that xxxxx Loan is “1.5%”.
3 – Tenure
The tenure of Loan Agreement will be for the five years and renewable with the consensus of both the parties depending upon the profitability index of an enterprise.
4 – Loan Security
xxxxx loan is unsecured and subordinated in favour of third party short term and /or long term creditors.
5 – Loan Amount
The outstanding balance of loan is amounting to £50,000.00 as on xx May 2015.
6 – Confidentiality and Ownership
The loan agreement recognizes and acknowledges the confidentiality of all financial and other information of the company obtained by xxxx during the performance of her duties and obligations.
Executed this xx May 2015
Authorized Signature
(Company Officials)
______________________ _____________________
(XXXXX) (Witness)
(Borrower)
Director, M/s Company name
Authorized Signature
(Individual)
______________________ ______________________
(Ms. xxxx) (Witness)
(Lender)
Thank you very much Zimba88.zimba88 wrote:
HO requires min 50K investment but it does not restrict you to invest more than that !!
E.g You can invest 70K where 50K of it will be mentioned in the DL as unsecured and subordinated in favour of 3rd party creditors
Money must be traceable to you personally. Banks usually do no issue such letters, sending both personal and business account should suffice
There is no worry or issue here to be honest, include the £200 in the total amount the DL amountFirstly, It is true that we can invest more and 50K as LT unsecured DLA and rest can be LT/ST secured or unsecured. My worry is that amount I transfer in three transactions 20K+ 15K+ 15200 totalling 50200......
As I suggested send your personal bank statements, they will be enough to show the transfer of this money from you to your business.Secondly I got letter from my bank confirming those transactions are from Mr XYZ to ABC Limited but letter is in the name of Mr XYZ Director of ABC Ltd, bank won't issue such letter in third party name. Is it advisable to send such letter?
It is fine in the notes, it cannot go on balance sheet1. My accountant has included my name (as a part of investment) in the notes of the company accounts. He did show the 50k investment in the balance sheet (but the balance sheet does not have my name). Instead it is in the notes. Will that be ok? Or should he mention it in the creditors section of the balance sheet as well?
No2. Do I need to submit cashflow statement along with companies accounts?