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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How Do I Use the Online Form 288c?
It is a legal requirement for a company to have at least one director and secretary at any one time. In situations where the same person or company is continuing in their present role within the company but one or more of the details supplied on their original Form AP01 and AP02 previously Form a have changed, the Form c is used to update Companies House of the new information.
Under the Current Companies Actthe old form which catered for changes to both directors and secretaries details whether they were individuals or corporate bodies has been split in to for separate documents, each one serving a specific purpose.
The forms referred to in paragraph i above allow directors who have obtained a Confidentiality Order under section B 3 of the Companies Act fform The Companies Particulars of Usual Residential Address Confidentiality Orders Regulations to notify, respectively, particulars of their usual residential address and particulars of a change in their usual residential address. Cookies used for the essential operation of the site have already been set. Company Formation is now even easier!
This item of legislation is currently only available in its original format. This website contains information on Registering a Company and should be read in conjunction with our terms and conditions. This website contains information on Registering a Company and should be read in conjunction with our terms and firm. Company Directors can protect their home address details.
How to Form a Company. How to Form a Company. Download Form c here. Company Directors can protect their home address details. Director and secretarial resignations occurring before this date should be communicated to Companies House using Form b whilst those which take place after 1st October should utilise the new forms.
Very reassuring that someone who is able to help picked up the phone, without the usual telephone menus.
Form – Change of Company Registered Office – Complete Company Formations
The CH03 form is in most other respects is identical to the CH01 document. Thus, in situations where a sole director or secretary is being replaced, it is important that the Form a is submitted before the Form b. Company Formation is now even easier! I accept cookies from this site. Cookies used for the essential operation of the site have already been set. Statutory Instruments No. Once the request for resignation has been received and authenticated by Companies Houseit will appear under the list of officially filed documents which are available to the public.
The separation of the functions might well formm in more accurate and relevant information being entered on the form in question as the applicant is required to make fewer choices as to which details to include.
The original version of the legislation as it stood when it was enacted or made. More Resources Use this menu to access essential accompanying documents and information for this legislation item. Northern Ireland is not accepted as a valid position for a fotm residence for a UK based company. The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. 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.
Thanks for the helpful advice before and after. Original 2888c Enacted or Made: A person who is currently acting as a director or secretary is required to sign Form b and to signal the date from which the resignation is fprm become effective.
Company Formation is now even easier! Details of the company director for whom the changes should be levied are given next.
Form 288c – Change of Particulars for a Director 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.
As the information required when appointing a Non EEA body as director of a UK company is more extensive than for one registered within an EEA jurisdiction, the features available to be altered in section 7 is again more extensive. You are no longer required to have a Company Secretary. You are no longer required to have a Company Secretary. Company Formation is now even easier! The incidences of Companies House having to return incorrect or incomplete forms should therefore, in theory reduce.
The old location will still be valid for a period of two weeks following acceptance from Companies House. Cookies used for the essential operation of the site have already been set.
How to Form a Company. Coming into force 2nd April