Director Appointment, Detail Change & Termination Service
Director Appointment
The directors of a company are appointed to run the affairs of the business and make corporate decisions that would impact on the strategic direction of the company and its associated business or businesses. In large companies there is often a separation between management and ownership by contrast in small companies the directors are often ‘owner managers’. Directors who may be appointed at any time through out the life span of the business are appointed by preparing and filing the Companies House Form AP01. Relevant information required to appoint a director include:
- Full Name
- Date of Birth
- Occupation
- Nationality
- Residential Address
- Service Address
- Date of Appointment
Prime Formations, would also require the minutes of meeting by which the appointment was decided and agreed upon by shareholders of the company.
We charge £19.89 plus VAT per Director Appointed.
The update of the statutory register is not included in this fee.
Director Detail Change
The details of the appointed directors would often change throughout their tenure and stewardship of the company. To be legally compliant, the company has to notify the Companies House of any such change. Such changes may include change of:
- Name
- Address
- Service Address
- Usual Residential Address
- Business Occupation
Change of Directors details are prepared and filed by completing the Companies House Form CH01.
We charge £19.89 plus VAT per Director change effected.
The update of the statutory register is not included in this fee.
Termination Of Director Appointment
A director may resign his or her appointment with the company at any time or the shareholders may likewise decide to terminate his or her appointment for any reason.
Minutes of meeting must be kept and forwarded to us in order to effect these changes with the Companies House. A letter of resignation or termination of services would need to be provided as well.
Prime Formations, would prepare and file the Companies House Form TM01.
We would require the following information to effect this:
Current Details of the Director on the Register such as:
- Month and Year of Birth
- Full Forename
- Full Surname
- Corporate Name [If a Corporate Director]
We charge £19.89 plus VAT per Director termination of appointment effected.
The update of the statutory register is not included in this fee.
For all three services printed documents may be supplied at an additional fee.
All Your Questions Answered
£49.99
Order Process
1. Select a Service Package:
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Need Assistance?
If you have any questions about our products and services, please don't hesitate to contact the Prime Formations team. We're here to assist you with any inquiries you may have.
