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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Details of the company director for whom the changes should be levied are given next. You give customer support on a Saturday? 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. Similar to all of the change of details forms, the CH01 document should be used only to make alterations to an existing appointment and not a supplement to remove one officer and then add another different person or company.

Access essential accompanying documents and information for this legislation item from this tab. Form CH01 is divided in to seven distinct sections; the first of which require the applicant to confirm which company the documents should be applied against. 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. These forms must be used where the director of a company is the beneficiary of a Confidentiality Order made under section B of the Companies Act An email will be sent to the stated email address in the admin area both at the time of the initial request and up on confirmation that the change has been recorded.


The incidences of Companies House having to return incorrect or incomplete forms should therefore, in theory reduce. Company Formation is now even easier! Company Directors can protect their home address details.

The amended forms referred to in paragraph ii take account of the fact that a director who has obtained a Confidentiality Order may, in accordance with the Regulations, on those forms give particulars of a service address rather than of a usual residential address. I was expecting to have to wait until Monday for a reply. Thanks, forj was a nice surprise.

The original version of the legislation as it stood when it was enacted or made. We use cookies to improve our website and your experience when using it.

The previous Form c which existed under the Companies Act catered for all manner of change to company officers. Download Form c here. How to Form a Company.

Form 288c – Change of particulars of a Director or Secretary

The change of situation does have some limitations however and require the new address to be in the same country which was used for the original company formation. The Secretary of State, in exercise of the powers conferred on her by sections 10 2221 b1 torm, and 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 for Regulations: Company Directors can protect their home address details.

A person who is currently acting as a director or secretary is required to 288 Form b and to signal the date from which the resignation is to become effective. Thanks for the helpful advice before and after. More Resources Access essential accompanying documents and information for this legislation item from this tab.

Ofrm available Revised Original As made. This website contains information on Registering a Company and should be read in conjunction with our terms and conditions. The completion of Form can either be done online via an electronic submission system or using the Companies House PDF document.


Form c – Complete Formations

The old location will still be valid for a period of two weeks following acceptance from Companies House. Statutory Instruments No. Form b is used to resign a director and or secretary. The separation of the functions might well result 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.

Form 288c – Change of Particulars for a Director or Secretary

No changes have been applied to the text. 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.

For corporate company secretaries whose details have changed the Form CH04 is used to inform Companies House of the new information. For those which have happened since that date the replacement Form AD01 is required to be submitted to Companies House. The c form is required to be sent to the Registrar of Companies as is practicable following the change. You are no longer required to have a Company Secretary.

This is the original version as it was originally made. Company Formation is now even easier! Form c is a Companies House form used by existing directors and secretaries to change their details as contained of the official register. Form C was replaced on 1st October as part of the new Companies Act.