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Appointing a Director or Secretary
Companies Act 2006 Compliant
You can appoint a new director or secretary for a private limited company directly with Companies House. To appoint a director or secretary you will need to complete one of the
Companies House
forms listed below. These forms are all compliant with the Companies Act 2006. You will be asked to provide the following information in each of the forms:
Non-Corporate Appointments
Company Number
Company Name
Date of Appointment
Date of Birth
Full name of director/secretary
Full service address
Full residential address (if different from service address)
The signature of the new director/secretary
Corporate Appointments
The additional information is required for corporate appointments:
Is the company being appointed within the EEA?
Country of registration
Registration number
Governing law (Non EEA companies)
Legal form (Non EEA companies)
There is no cost to appoint a new director/secretary. Please download one of the following forms below:
Appointment of a non-corporate Director - AP01
Form AP01
Appointment of a corporate Director - AP02
Form AP02
Appointment of a non-corporate Secretary - AP03
Form AP03
Appointment of a corporate Secretary - AP04
Form AP04
When completed the form should be delivered to the following address:
Companies House
Crown Way
Cardiff
CF14 3UZ
Other Secretarial Procedures
Appoint a new director or secretary
Resign a director or secretary
Change the particulars of a director or secretary
Change the company's registered office address
Allot shares to a new shareholder
Increase the share capital
Transfer shares between shareholders
Change the company name
Change the memorandum and articles of association
Striking off a limited company
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