Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Barking
Company Nation/Region: England
Penalty: £915
Year: 2018
Date: 7 February, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Quay Business Advice Limited,1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, has agreed to pay a regulatory penalty of £915, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of Audit Regulations 2.03a and 2.11 in that the firm failed to notify ICAEW of a new director's appointment within 10 business days and failed to ensure that the new director held audit affiliate status.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)