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Violation Tracker UK Individual Case

Company: Murry Harcourt Limited
Company City/Town: Leeds
Company Nation/Region: England
Penalty: £1,072
Year: 2019
Date: 9 December, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Murray Harcourt Limited,Leeds, has agreed to pay a regulatory penalty of £1,072, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.11, 2.03a and 2.03d, for its failure to notify ICAEW of changes in directors at the firm within 10 business days, its failure to ensure that a director held affiliate status and its failure to ensure that its Articles of Association contained the required wording. .
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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