Thanks Michael for the prompt response. Good to hear the accounts are on track.
Regarding Saad I would note that there is a legal requirement to send this form within 14 days of appointment - although there is little consequence if you are late. See Companies House section 167 for the reference [1]. Given the Foundation's previous approach to this, for completeness, I would recommend that you inform them of this technical non-compliance, along with the AoA omission. Have the auditors issued their management letter yet? If so, I note that the chapter's Finance Policy [2] section 8.11 states: "Any management letter received from our auditors is published with a response, subject to appropriate redactions in exceptional circumstances" ([responsibility:] Administrator) What are the plans for publishing this letter? Thanks [1] http://www.legislation.gov.uk/ukpga/2006/46/section/167 [2] http://uk.wikimedia.org/wiki/Finance_Policy On Sat, Oct 6, 2012 at 11:25 AM, Michael Peel <michael.p...@wikimedia.org.uk > wrote: > Hi Andrew, > > An unsigned version of the accounts are on the wiki: > https://uk.wikimedia.org/wiki/File:2011-12_Annual_Accounts.pdf > and our auditors have the version signed by me and John for them to add > their signature to it. > > I'm waiting for some information from Saad before I can file the form with > companies house. Charities Commission need less info, so that's already > updated. > > I'll have to check into the revised AoA not being filed. > > Thanks, > Mike > > On 6 Oct 2012, at 11:17, Andrew Turvey <andrewrtur...@googlemail.com> > wrote: > > For completeness, can I also mention that you don't appear to have filed > the form AP01 with Companies House regarding the appointment of Saad [1] > nor the revised Articles of Association which were approved at the AGM > regarding Scottish charity compliance and 2 year director terms. > > [1] > http://blog.wikimedia.org.uk/2012/09/wikimedia-uk-appoints-saad-choudri-to-its-board/ > > Regards, > > On Sat, Oct 6, 2012 at 11:12 AM, Andrew Turvey < > andrewrtur...@googlemail.com> wrote: > >> Looking at Companies House, I notice that the annual accounts have yet >> been filed and are due at the end of the month. This caused considerable >> issues in the past so I wondered whether these were now complete? If not, >> is there a risk that they will be late? >> >> If so, I suggest you bring this to the attention of the Foundation >> immediately. >> >> Regards, >> >> -- >> Andrew Turvey >> -- >> 07403 216 991 >> @AndrewTurvey <https://twitter.com/#!/AndrewTurvey> >> http://www.facebook.com/andrew.turvey >> http://en.wikipedia.org/User:AndrewRT >> http://englishwikipedian.blogspot.co.uk/ >> >> > > > -- > Andrew Turvey > -- > 07403 216 991 > @AndrewTurvey <https://twitter.com/#!/AndrewTurvey> > http://www.facebook.com/andrew.turvey > http://en.wikipedia.org/User:AndrewRT > http://englishwikipedian.blogspot.co.uk/ > > _______________________________________________ > Wikimedia UK mailing list > wikimediau...@wikimedia.org > http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l > WMUK: http://uk.wikimedia.org > > > > _______________________________________________ > Wikimedia UK mailing list > wikimediau...@wikimedia.org > http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l > WMUK: http://uk.wikimedia.org > > -- Andrew Turvey -- 07403 216 991 @AndrewTurvey <https://twitter.com/#!/AndrewTurvey> http://www.facebook.com/andrew.turvey http://en.wikipedia.org/User:AndrewRT http://englishwikipedian.blogspot.co.uk/
_______________________________________________ Wikimedia UK mailing list wikimediau...@wikimedia.org http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l WMUK: http://uk.wikimedia.org