Collection

Companies House forms for overseas companies

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

Registration

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

Other appointments and changes

Accounts

Use this form to accompany accounts disclosed under parent law.

Location of intruments and register of charges

Change of name

Constitutional documents

Mortgage charges

Closure

Liquidation

Published 20 November 2014
Last updated 27 November 2014 + show all updates
  1. New grouping added: Accounts
  2. First published.