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.
|Published (Last):||9 November 2007|
|PDF File Size:||10.86 Mb|
|ePub File Size:||19.42 Mb|
|Price:||Free* [*Free Regsitration Required]|
Inline with the other documents in the series, this form is tailored towards a single current appointee, acting in a specific role.
Form 288c – Change of Particulars for a Director or Secretary
This website contains information on Registering a Company and should be read in conjunction with our terms and conditions.
Company Directors can protect their home address details. The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Company Directors can protect their home address details. I accept cookies from this site. I accept cookies from this site.
For those which have happened since that date the replacement 28c AD01 is required to be submitted to Companies House.
The Companies (Forms) (Amendment) Regulations
You are no longer required to have a Company Secretary. The incidences of Companies House having to return incorrect or incomplete forms should therefore, in theory reduce.
The information differs slightly to that required by the Form CH01 in several respects. Details of the company director for whom the changes should be levied are given next.
The Secretary of State, in exercise of the powers conferred on her by sections 10 2221 b dorm, 1and 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: This Companies House form is available in the password protected PDF style or can be filed electronically where such facilities exist.
Form b is used to resign a director and or secretary. An unrivalled commitment to forming companies days a year. 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 to become effective.
What is a Reserved Word? 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.
Company Directors can protect their home address details. The remaining sections of the Form CH01 require the applicant to enter any information which has changed for the person in question. I accept cookies from this site. 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.
Notwithstanding Regulation 2, the following forms shall remain in use as alternatives to the forms in the Schedule to these Regulations, save that the forms referred to in From 2 must be used where the director of a company in question is the beneficiary of a Confidentiality Order made under section B of the Companies Act —. This is accomplished through entering the company name and number in full.
Any changes are electronically sent to Companies Fomr for approval and recognition and the confirmed to the sender via email. It is important to note that the Form c is not a substitute for Form TM01 or TM02 formerly Form b which is used to notify changes in personnel. No frills, no elaborate and confusing maze of pages, just a step by step logical structure which anyone can follow.
Form – Change of Company Registered Office – Complete Company Formations