Legal requirements to maintain IVA records

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robster

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Joined: Sat Mar 04, 2017 8:13 am
Post by robster » Mon Mar 06, 2017 8:15 pm
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What is the legal minimum requirements for IVA firms to keep records or files is it 6 years?
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Foggy

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Location: United Kingdom
Post by Foggy » Mon Mar 06, 2017 8:40 pm
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A company must keep records for 6 years from the end of the last company financial year they relate to for tax purposes --- so the rest of the file would be retained too, I imagine.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
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redboxtree

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Joined: Sat Feb 25, 2017 2:41 pm
Post by redboxtree » Mon Mar 06, 2017 9:08 pm
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At least 6 years from date of last entry but requirement to retain will be dependent on legislation or sector requirements that also apply.
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