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Law and Regulation of Community Interest Companies de Mr Richard C. Bishop

Law and Regulation of Community Interest Companies

Autor Mr Richard C. Bishop
en Limba Engleză Hardback – 13 iul 2022
Nearly 24,000 Community Interest Companies (CIC) are registered in the UK and over 5,000 new CIC's are registered each year. This new title provides a full analysis of the legislative and regulatory background of community interest companies and is a guide to all six CIC precedents, fully annotated to provide guidance on each article, together with bespoke clauses that maybe included for specific events.Armed with this text any solicitor, barrister or accountant will have the tools to confidently advise clients on the legislative and regulatory background of CICs, in addition the text provides detailed analysis of all six CIC articles of association precedents which will aid any professional drafter.This clear and concise text would also suit anyone individuals in the community who wishes to set up a social enterprise using the CIC structure, in particular sports clubs or voluntary groups.
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Specificații

ISBN-13: 9781526522757
ISBN-10: 1526522756
Pagini: 504
Dimensiuni: 156 x 248 mm
Greutate: 0.66 kg
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Locul publicării:London, United Kingdom

Caracteristici

Uses case examples to demonstrate how to create or covert to a CIC, reporting requirements with company house and the CIC regulator.

Notă biografică

Richard C Bishop has been involved financial services for over 20 years, working with property owners, wealthy families and SME's advising on tax mitigation and estate planning.He is lecturer in finance in the Centre for Tourism and Hospitality Management at Leeds Beckett University. He is regarded as a leading writer and researcher on the subject of company constitutions and has in addition authoredArticles of Association: Guidance and Precedentsalso published by Bloomsbury Professional.He has also written as columnist for the FT Adviser, Money Marketing and Professional Adviser.

Cuprins

1)IntroductionOverview Community Interest CompanyThe role of community interest companiesCIC v Charity structures The Taxation of CICsLegal Structure | limited by guarantee/sharesCompany StructureConstitution Overview2)Legislative backgroundThe LawThe Companies Act 2006The Companies Act 2006 (Consequential Amendments etc) Order2008 Companies (Audit, Investigations and Community Enterprise) Act 2004The Companies (Audit, Investigations and Community Enterprise)Act 2004 (Commencement) and Companies Act 1989(Commencement No 18) Order 2004 (SI 2004/3322)The Community Interest Company Regulations 2005The Community Interest Company (Amendment) Regulations 2009The Companies Act 2006 (Consequential Amendments TransitionalProvisions and Savings) Order 20093)Regulation backgroundThe regulatorInvestigationsEnforcementAccountability & Appeals4)CIC OverviewLegal Company StructuresCommunity interest statement IncorporationConversionCharities conversion to a CICFinancingLoan capital & DebenturesCharge on assetsTaxation considerations5)ReportingRole of directors & membersDirectors renumerationTransfer of assetsLiquidation & InsolvencyWinding upReporting obligationsAnnual reports & Accounts6)Articles of associationCompany Act 2006Articles of association overviewObjectsAlterationAsset Lock7)Asset LockRestrictionsDividend capsPerformance related capRedemption & Reduction in capital8)PrecedentsCIC model constitution: company limited by guarantee with a small membershipCIC model constitution: company limited by guarantee with a large membershipCIC model constitution: private schedule 2 company limited by shares with a small membershipCIC model constitution: private schedule 2 company limited by shares with a large membershipCIC model constitution: private schedule 3 company limited by shares with a small membershipCIC model constitution: private schedule 3 company limited by shares with a large membership