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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.
To ensure we fulfil our obligations regarding the current Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements, we are required to obtain proof of ID and proof of address from any person who purchases this service.
As part of the order fulfilment process, we will request this information, and the service will not be delivered until we receive it. For further information on ID requirements please click here.
* Updated Statutory Registers are not included. * Printed documents are not included, but are available for an additional fee. * 1 appointment/resignation per order.
Every limited company must have at least one director. If a limited company has only one director, that director must be a natural person.
Directors do not have to be shareholders. Their role is to run the company, so there is no requirement to also be an owner if they do not wish to be; however, if existing shareholders do want to offer shares to the directors, this is perfectly acceptable and fairly common.
Directors are appointed by the owners of a company (shareholders or guarantors) to ‘direct’ the day-to-day activities of the company on their behalf. They are responsible for ensuring the smooth running and management of a company, by adhering to all legal and contractual requirements, and making the company successful and profitable.
Documents will be sent to you by email in 2-3 working days, once all required information is provided.
Limited company members can appoint or resign a director whilst setting up a limited company - or any time thereafter.
Free pre-submission review
with all new company applications
From £9.99 +VAT
Over 10 years of
256 bit encryption