Is COSRECI a charity in the UK?

Discussion in 'Scientology Property Tax' started by RolandRB, Jun 17, 2010.

  1. RolandRB Member

    Re: Is COSRECI a charity in the UK?

    Dear Mr Rashleigh-Berry

    Thank you for your further email enquiry.

    The company concerned was registered as a place of business of an overseas company and was required to deliver accounts under sect 700 of the Companies Act 1985. These regulations applied regardless of the company’s obligations under its parent law.

    At this point in time the company has not advised us of its accounting requirements under its parent law.

    On the assumption that the company does not have to disclose audited accounts under parent law (as your reply suggests) similar accounts to those filed will continue to be filed.
  2. TinyDancer Member

    This post is spot on.

    Roland, the extract from the South Australian register of associations states clearly that the number of documents lodged by COSRECI is "None".

    The SA authority has the UK financials and is looking into it. There's no point in more Anons duplicating what is underway.
  3. RolandRB Member

    Re: Is COSRECI a charity in the UK?

    The Serious Fraud Office don't want to touch this and they gave me a list of places to contact.

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