When you have completed and signed the form please send it to the. Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ DX Form c – Change of Particulars for a Director or Secretary. The company number and full business name should appear at the top of the form, beneath this . c. Please complete in typescript, or in bold black capitals. CHANGE OF PARTICULARS for director or secretary (NOT for appointment (use Form. a) or.
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I was expecting to have to wait until Monday for a reply. The previous Form c which existed under the Companies Act catered for all manner of change to company officers. I accept cookies from this site. Use this menu to access essential accompanying documents and information for this legislation item.
For corporate company secretaries whose details have changed the Form CH04 is used to inform Companies House of the new information. Thanks for all your help and we’d be more than happy to recommend your service to others in the future as well.
You are no longer required to have foorm Company Secretary.
How Do I Use the Online Form 288c?
This regime prohibits the Registrar of Companies from accepting paper forms. This website contains information on Registering a Company and should be read in conjunction with our terms and conditions. The Secretary of State, in exercise of the powers conferred on her by sections 10 2221 b1forn 1 and paragraphs 1, 4A d7 19 1 b9 2 and 9 4 of Schedule 21A of the Companies Act 2and of all other powers enabling her in that behalf, hereby makes the following Regulations: You are no longer required to have a Company Secretary.
Fotm forms referred to in paragraph iii are retained as alternatives which may be used in all circumstances except where the director of a company or member of a limited liability partnership in question is the beneficiary of a Confidentiality Order made under section B fodm the Companies Act The information differs 828c to that required by the Form CH01 in several respects.
The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Any changes are electronically sent to Companies House for approval and recognition and the confirmed to the sender via email. Company Formation is now even easier!
Latest available Revised Original As made. Parts where the details remain unchanged should be left blank and only those which require alteration should be completed. I accept cookies from this site.
Form LLAD01 – Change of Registered Office Address for a Limited Liability Partnership
Statutory Instruments No. Company Directors can protect their home address details. Company Directors can protect their home address details.
Inline with the other documents in the series, this form is tailored towards a single current appointee, acting in a specific role. The address of the new registered office is entered and the document is signed by a director or company secretary. Original As Enacted or Made: This should ensure that the resignation request is not rejected on the grounds that the company would be without a director or secretary, even for a short period.
Forms CH01 – CH02 – CH03 – CH04 – Change of Directors and Secretary Details
Legislation is available in different versions: You give customer support on a Saturday? Once the registration of the company is complete and at any stage in the future, Form can be used to move the address from one location to another.
Form C was replaced on 1st October as part of the 2888c Companies Act. Company Formation is now even easier! Company Directors can protect their home address details.
Form b is used to resign a director and or secretary. The new Form CH03 specifically provides the facility to change the details relating to company secretaries and therefore does not offer options which would only be applicable to directors; such as date of birth.
The 28c CH02 is specifically designed to inform Companies House of changes applicable to a corporate director. Coming into force 2nd April Access essential accompanying documents and information for this legislation item from this tab. Form is used to change the registered office of a UK company. The c form is required to be sent to the Registrar of Companies as is practicable following the change.