Collection

Companies House forms for overseas companies

• From: Companies House
• Part of: Companies House forms
• Published: 20 November 2014
• Last updated: 27 November 2014, see all updates

This page contains the postal forms that an overseas company can file with Companies House.

Registration

1. Register a UK establishment of an overseas company (OS IN01)

   • 9 October 2015
   • Form

Directors, secretaries and persons authorised

1. Appoint a director of an overseas company (OS AP01)

   • 9 October 2015
   • Form

2. Appoint a corporate director of an overseas company (OS AP02)

   • 9 October 2015
   • Form

3. Appoint a secretary of an overseas company (OS AP03)

   • 1 March 2011
   • Form

4. Appoint a corporate secretary of an overseas company (OS AP04)

   • 3 May 2010
   • Form

5. Appoint a permanent representative in respect of a UK establishment of an overseas company (OS AP05)

   • 3 May 2010
   • Form

6. Appoint a person authorised to accept service of documents in respect of a UK establishment (OS AP07)

   • 27 November 2014
   • Form

7. Change details of a director of an overseas company (OS CH03)

   • 9 October 2015
   • Form

8. Change details of a corporate director of an overseas company (OS CH04)

   • 3 May 2010
   • Form

9. Change details of a secretary of an overseas company (OS CH05)

   • 3 May 2010
   • Form

10. Change details of a corporate secretary of an overseas company (OS CH06)

    • 3 May 2010
    • Form

11. Change details of person authorised to represent company in respect of a UK establishment (OS CH07)

    • 3 May 2010
    • Form

12. Change details of a person authorised to accept service of documents in respect of a UK establishment (OS CH09)

    • 3 May 2010
    • Form

13. Terminate the appointment of a director of an overseas company (OS TM01)

    • 12 October 2015
    • Form

14. Terminate the appointment of secretary of an overseas company (OS TM02)

    • 3 May 2010
    • Form

15. Terminate the appointment of person authorised to accept service or person authorised to represent the company (OS TM03)

    • 25 April 2016
    • Form

UK establishments

1. Change the details of a UK establishment of an overseas company (OS CH01)

   • 3 May 2010
   • Form

2. Change the UK establishment in respect of which the accounting documents have been delivered (OS AA02)

   • 3 May 2010
   • Form

3. Change the UK establishment in respect of which the constitutional documents have been delivered (OS CC02)

   • 3 May 2010
   • Form

4. Register a transitional return by a UK establishment of an overseas company (OS TN01)

   • 3 May 2010
   • Form

Other appointments and changes

1. Change the details of an overseas company (OS CH02)

   • 3 May 2010
   • Form

2. Appoint a judicial factor for an overseas company in Scotland (OS AP06)

   • 3 May 2010
   • Form

3. Change the service address of a judicial factor for an overseas company in Scotland (OS CH08)

   • 3 May 2010
   • Form

4. Terminate appointment of judicial factor of an overseas company (OS TM04)

   • 1 October 2009
   • Form

Accounts

Use this form to accompany accounts disclosed under parent law.

1. Provide a statement of details of parent law and other information (OS AA01)

   • 1 May 2012
   • Form

Location of intruments and register of charges

1. Give notice of location, or change in location, of instruments (OS AD02)

   • 3 May 2010
   • Form

Change of name

1. Give notice of change of name of overseas company as registered in the UK (OS NM01)

   • 27 November 2014
   • Form

Constitutional documents

1. Show alteration to constitutional documents of overseas company (OS CC01)

   • 3 May 2010
   • Form

Mortgage charges

1. Register particulars of mortgage or charge by overseas company (OS MG01)

   • 3 May 2010
   • Form

2. Register satisfaction of mortgage or charge by overseas company (OS MG02)

   • 3 May 2010
   • Form

3. Register a statement: part or whole of property released from charge or ceased to form part of property (OS MG03)

   • 1 March 2011
   • Form

4. Register particulars of a charge to secure a series of debentures (OS MG04)

   • 3 May 2010
   • Form

5. Submit particulars of an issue of secured debentures in a series (OS MG05)

   • 3 May 2010
   • Form

Closure

1. Give notice of closure: UK establishment of an overseas company (OS DS01)

   • 18 October 2014
   • Form

Liquidation

1. Appoint a liquidator of an overseas company (OS LQ01)

   • 3 May 2010
   • Form

2. Give notice of insolvency proceedings for an overseas company (OS LQ02)

   • 3 May 2010
   • Form

3. Give notice of winding up of an overseas company (OS LQ03)

   • 3 May 2010
   • Form

4. Give notice of the cessation of winding up of an overseas company (OS LQ04)

   • 3 May 2010
   • Form

5. Give notice of termination of winding up of an overseas company (OS DS02)

   • 3 May 2010
   • Form

Document information

Published: 20 November 2014

Updated: 27 November 2014

+ full page history

1. 27 November 2014 New grouping added: Accounts
2. 20 November 2014 First published.

From: Companies House

Part of: Companies House forms