New Client Onboarding Checklist – Document Requirements
Welcome to Caseron! We have created this simple printable checklist to help you manage the files and documents we need to get started with your accounts.
To be printed and actioned at your convenience.
Section 1 : Documents to be copied and shared to Dropbox
If you authorise us to take over from your previous accountant, some of this information may come from them.
Please save these to the root folder in our shared Dropbox folder, we will file them in the correct folder once we have reviewed them.
|1||Certificate of Incorporation (Limited Companies only)|
|2||VAT Registration Certificate|
|3||Your last set of annual accounts.|
|4||Your last tax return and tax computations|
|5||If this is your first set of accounts -10 digit Unique Tax Reference Number or UTR|
|6||Limited Companies only – If this is your first set of accounts – CT610 Corporation Tax Important Dates. Usually a letter issued by HMRC shortly after you have registered your new company for Corporation Tax. If you don’t have this please save a copy of the letter from HMRC asking you to register for Corporation Tax|
|7||Loan documentation (inc banks/directors/third parties)|
|8||Lease or hire purchase agreements|
|9||Property mortgage or rental agreements|
Section 2: Authorities, Passwords and Permissions