Director Appointment & Resignation Service £19.99 +VATBuy Now
We offer a professional service for clients who wish to appoint or resign directors, including the filing of the Companies House forms and all other paperwork necessary to keep your company records up-to-date and compliant.
What is included in our price?
- Appointment or resignation letter: An appointment letter from the new director stating that he accepts to be appointed to the board of directors, or a resignation letter from the existing director stating that he would like to resign as a director.
- Minutes: Companies are required by Companies Act 2006 s. 248 to maintain minutes of all meetings of the directors and for these to be available for inspection by any director. The director(s) should pass minutes to appoint or resign director(s). If your company's articles do not allow for directors to be appointed by the board, please let us know and we will prepare a member(s) resolution instead.
- AP01/TM01 form: AP01 form notifies Companies House of the appointment of an individual as a director of your company. TM01 form notifies Companies House of the termination of an individual or corporate director.
How it works:
- Click on the ‘Buy Now’ button.
- Enter the required details and complete the application form.
- We will file the required form electronically with Companies House to appoint or resign a director.
- You will receive notification that the appointment or resignation has been approved at Companies House, a VAT invoice and a copy of your digital documents in 2-3 working days by email.
Click ‘Buy Now’ and complete the application form with details of the director(s) you wish to appoint or remove.
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Frequently asked questions
How many directors does a limited company require?
Are directors also shareholders?
What is a company director’s role?
When will my documents be ready?
What information do I need to provide to appoint a new director?
- Full Name
- Date of Birth (Minimum 16 years of age)
- Residential Address
- Service Address (residential or other address)
- Appointment Date
Who appoints a company director?
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