The companies house lists 1 person of significant control ascot underwriting limited, a company that can be found at fenchurch street, ec3m 3by london. Form 288c is a companies house form used by existing directors and secretaries to change their details as contained of the official register it is important to note that the form 288c is not a substitute for form tm01 or tm02 formerly form 288b which is used to notify changes in personnel in situations where the same person or company is continuing in their present role. Once completed, it should be sent to the registrar of. This snapshot is provided as zip files containing data in csv format and is split into multiple files for ease of downloading. More for grampian aviation fuelling services limited 03716230.
This page contains the postal forms that a limited company can file with companies house. The software features a library of the most commonly used forms, including managing officers and shareholders, and the annual confirmation statement replacement for the annual return. If the company is registered for the companies house protected online filed proof scheme, a pr03 proof. The company secretary directors and company secretaries. The free company data product is a downloadable data snapshot containing basic company data of live companies on the register. These updated documents must be used for appointments made after that date. Change of accounting reference period, sec 268 of the companies act 2014. Also known as form cs01, companies house require a confirmation statement to be completed as this informs the registrar and the public that the company is carrying on in business and it confirms that all information about the company on the public record is correct and complete as at the confirmation date. This is a companies act 1985 form and should only be used if the event date is before 011009.
Companies house form 288b download companies house form 288b is used for the resignation of a company director and or secretary. Companies house, crown way, cardiff, cf14 3uz dx 33050 cardiff for companies registered in england and wales or companies house. Other new companies house forms have also been added to formevo introduced by companies house, which we tweeted about recently, in relation to new share warrants, the two forms that were added are. Download forms 10 and 12 to be able to file your new company. Form 288c pdf when you have completed and signed the form please send it to the. Amending form 288c view pdf amending form 288c link opens in a new window 1 page 1 page 31 jul 2017. Welsh form types are not available to limited liability partnerships llp on the webfiling service. You may use this form to strike off a company from the register. Notify companies house about an individual being appointed as a director.
Form 288a is a companies house form which is used to appoint a director or secretary. A file copy of the certificate of incorporation will be available to view on the companies house register. Form 288c requires a pdf reader such as the one downloadable free from adobe. To change the particulars of a director or secretary you will need to complete one of the companies house forms listed below. Webfiling can be used to submit the following documents online to companies house. Form 288c is a companies house form used by existing directors and. Companies house forms software taxcalc companies house forms saves time keeping companies house up to date by filing forms securely online from within taxcalc. Companies house form 288c change of existing directorsecretary details. Get the companies house form 288c description of dx 288c. Companies house receipt date barcode this form has been provided free of charge by companies house. Changing the particulars of a director or secretary ch01.
Ad02 notification of single alternative inspection location sail. The companies house indexes 1 person of significant control shell trading international limited, a company which can be reached at se1 7na london. Where you say, companies house will look at identifying a resolution to the issue of notified and ended within the same confirmation statement being submitted electronically, but this will not be possible until after the implementation of the legal changes of sbee on 30th june. Description of the document filed at companies house view download pdf file, link opens in new window. Companies house form 288b is used for the resignation of a company director and or secretary. Change particulars of a director or secretary you can change the particulars of a director or secretary for a private limited company directly with companies house. Change of particulars for director please complete in typescript, or in bold black capitals. However, do not use the shuttle annual return form 363s to tell companies house about. Companies house forms these forms are either online forms or pdfs. We use cookies to improve our website and your experience when using it. The registrar of companies, companies house, crown way, cardiff, wales, cf14 3uz. New 2006 companies act forms for events that occurred onafter 11009. Confirmation statement submit companies house cs01. Any form that is completed and sent to us will be placed onto the public record.
The allotment of new shares by a company use form 882. Companies house form 288a download further to part of the companies act 2006 becoming law on 1 october 2009 form 288a has been replaced to two new documents. The download area displays all documents and reports ordered for download in the last 10 days. From 30 june 2016 they will also need to include the information contained in this register in a new form of annual return to be filed with companies house, called the confirmation statement. The following information is displayed within the download screen. I dont what it means i assume its just some internal companies house admin speak but it shouldnt have any impact on the termination of the director. This corporate psc has over 34 of shares, 34 to full of voting rights. Companies house forms for limited companies this page contains the postal forms that a limited company can file with companies house. Ad03 change of location of the company records to the single alternative inspection location sail.
The document is now split into 4 separate forms in the guise of forms ch01, ch02, ch03 and ch04, information on which can be viewed by accessing the link above or through the complete formations site search facilities. These forms are all compliant with the companies act 2006. You may need to allow popups on your screen or hold the. Documents may be downloaded as portable document format pdf files. To view the pdf forms you need adobe acrobat reader or an equivalent pdf reader installed on your pc. Form revised july 1998 when you have completed and signed the form please send it to the registrar of companies at. Nac01 notice of application to court to cancel share warrants section 55 of schedule 4 to the small business enterprise and employment act 2015. Companies house forms for european economic interest groupings. Practicewebs extras logo design, practice intranet. Grampian aviation fuelling services limited companies. It takes about 710 days for your company certificate to come back.
Companies house, crown way, cardiff, cf14 3uz dx form c. Notice of a crossborder merger involving a gibraltar registered company. Duty on loan capital, sec 38 of the stamp duties act 2005. Ad04 change of location of the company records to the. The form 288c is submitted to companies house to notify of a change in details of an officer director or secretary, e. From 1st october 2009 form 288a was replaced with a new companies act forms ap01 and ap02. Companies house forms and free documents simple formations. The appointment of a new company officer, for this use form 288a. Once completed, it should be sent to the registrar of companies or to a formation agent if instructed to do so by them.
Pr03ch consent form for paper filing companies house. You must file an annual return at least once every year. Sfs provide a selection of companies house forms for you to download free of. You can use the webfiling service to file this form online. Form cra4 is likely to be revised on mca21 company forms download page w. Any changes are electronically sent to companies house for approval and recognition and the confirmed to the sender via email. Form to change the details of an individual who is a secretary if the change of details is on or after 1 october 2009 in accordance with the companies act 2006 supersedes form id 288c ca 1985. Form 288c was replaced on 1st october 2011 as part of the new companies act. I have lost my certificate of incorporation what should.
Form 288c is a companies house form used by existing directors and secretaries to change their details as contained of the official register it is important to note that the form 288c is not a substitute for form tm01 or tm02 formerly form 288b which is used to notify changes in personnel in situations where the same person or company is continuing in their present role within the. You may return this form to any companies house address, however for expediency we advise you to return it to the appropriate address below. Fillable online companies house form 288c fax email print. You may need to allow popups on your screen or hold the ctrl key on your keyboard when you click the forms below. Downloading is complete once the window has disappeared. Companies house forms for european company societas europaea. Enter your company name in the search bar and select your company. Form 288c change of particulars of a director or secretary related content do not use this form for appointment use form 288a or resignation use form 288b. Before doing so, check to see the name is free using the companies house search facility. Confirmation statement guidance companies house xml. Download your free companies house forms please note that the form will open in a new window.
Dont forget to file your planning application in the name of your new company. Mr01 form esubmissions helps mitigate risk and manage your responsibilities. If a document is more than 10 days old, it will be removed from the download area whatever its download status. For further information, please refer to our guidance at. Now that the 30th june has passed, what can we expect to.
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