Superseded, and kept so earlier links keep working. This example was replaced by the access-review version now served at /sources/regulatory-bundle.html. The reviews shown on the homepage today are the investment example and the regulatory example.
Illustrative example using fictional documents. No company, person or transaction here exists.
K1
This audited capital confirmation records paid-up capital held at the threshold for the stage applied for. It confirms the amount subscribed and paid at the confirmation date. It does not state whether that capital has remained unimpaired or free of encumbrance since then.
T1
Fit and proper certification records are supplied for two of the three named directors. No certification record is supplied for the third named director.
X1
This fixture bundle contains the capital confirmation, the fit and proper certification records and this index. No customer funds safeguarding agreement is supplied. No evidence of maintained unimpaired capital is supplied.