Extract of a Report dated 7 Novermber 2023 filed in Hardy -v- ICAEW, FRC and DBT: This Report covers the period Monday 7 August 2023 to Monday 6 November 2023 inclusive. References to MGH 7 are to the pages numbered in the Exhibit marked MGH7. The validity of the claims has been further demonstrated by the enactment of the Economic Crime and Corporate Transparency Act 2003 (“ ECCTA ”) on 24 October 2023 where the previously unparticularised in writing responsibilities of the Agent of D3 , the Registrar of Companies (“ Reg Co ”) have been further clarified, in part as a consequence of this claim, and now demonstrate beyond all doubt that the declaratory relief sought against D3 is more justified than ever, and that the prior conduct of Reg Co was “negligent, unreasonable and unjustified in law” and that declaratory relief remains wholly appropriate to prevent recurrence of injury to C and the general public. The claims for General and Exe...
Readers should follow each of.the pdf links to the underlying documents on the Companies House website dated 18 December 2023 starting with the words "Second Filing". This level of gross incompetence by Richard Houston, Chairman, beggars belief. Why on earth would anyone ever do business with Deloitte anywhere in the world if they can't even get the fundamentals of life right?
ICAEW refuses to act as required by terms of Financial Reporting Council contract. https://app.box.com/s/rguppq2cf6i6757bq5qfjpumhqo8v07j "Taylor Maid" for investigation: "specialising in ethics and regulatory compliance". (merely the latest in a long line of delinquents - full details at https://app.box.com/s/q4mck4ulat8ujixzrusbke83ffv45oyl )
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