Company registration and filing – collection

Companies House forms for overseas companies

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

Contents

  1. Registration
  2. Directors, secretaries and persons authorised
  3. UK establishments
  4. Other appointments and changes
  5. Accounts
  6. Location of intruments and register of charges
  7. Change of name
  8. Constitutional documents
  9. Mortgage charges
  10. Closure
  11. Liquidation

Registration

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

    • Form

Directors, secretaries and persons authorised

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

UK establishments

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

    • Form

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

    • Form

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

    • Form

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

    • Form

Other appointments and changes

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

    • Form

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

    • Form

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

    • Form

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

    • 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)

    • Form

Location of intruments and register of charges

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

    • Form

Change of name

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

    • Form

Constitutional documents

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

    • Form

Mortgage charges

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form

Closure

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

    • Form

Liquidation

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

    • Form

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

    • Form

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

    • Form

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

    • Form

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

    • Form
Published:
Updated:

+ full page history

New grouping added: Accounts
First published.
From:
Companies House