On checking the PSC info for a new client (as part of our AML provedures) we've discovered an error.
Sole Director, 100% shareholder with no changes since incorporation in 2013.
On the first Confirmation Statement filed after 6 April 16, a PSC notification was included. This notification just listed the director and shareholder as someone having significant influence, and not the 75% or more shares / voting rights / right to appoint directors etc.
So the PSC register currently just shows that info. Confirmation statements filed since then have all just been 'no updates'.
What's the best way to correct this? I'm thinking an RP04 with a revised confirmation statement for the 2017 one, with the correct PSC notification?
Assume subsequent confirmation statements are fine to stay on record as 'no changes' once the 2017 confirmation statement is updated?
Also, any potential penalties that could arise here?
As ever from the Ac Web community - thoughts greatly appreciated!