Collection
Companies House forms for overseas companies
This page contains the postal forms that an overseas company can file with Companies House.
Any form that is completed and submitted to the registrar will be placed onto the register. The information, including any personal data, will be publicly accessible (apart from any protected information).
Information can only be amended or removed in certain circumstances. Please see the privacy policy for more information.
Registration
Directors, secretaries and persons authorised
- Appoint a director of an overseas company (OS AP01)
- Appoint a corporate director of an overseas company (OS AP02)
- Appoint a secretary of an overseas company (OS AP03)
- Appoint a corporate secretary of an overseas company (OS AP04)
- Appoint a permanent representative in respect of a UK establishment of an overseas company (OS AP05)
- Appoint a person authorised to accept service of documents in respect of a UK establishment (OS AP07)
- Change details of a director of an overseas company (OS CH03)
- Change details of a corporate director of an overseas company (OS CH04)
- Change details of a secretary of an overseas company (OS CH05)
- Change details of a corporate secretary of an overseas company (OS CH06)
- Change details of person authorised to represent company in respect of a UK establishment (OS CH07)
- Change details of a person authorised to accept service of documents in respect of a UK establishment (OS CH09)
- Terminate the appointment of a director of an overseas company (OS TM01)
- Terminate the appointment of secretary of an overseas company (OS TM02)
- Terminate the appointment of person authorised to accept service or person authorised to represent the company (OS TM03)
UK establishments
- Change the details of a UK establishment of an overseas company (OS CH01)
- Change the UK establishment in respect of which the accounting documents have been delivered (OS AA02)
- Change the UK establishment in respect of which the constitutional documents have been delivered (OS CC02)
- Register a transitional return by a UK establishment of an overseas company (OS TN01)
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
- Register particulars of mortgage or charge by overseas company (OS MG01)
- Register satisfaction of mortgage or charge by overseas company (OS MG02)
- Register a statement: part or whole of property released from charge or ceased to form part of property (OS MG03)
- Register particulars of a charge to secure a series of debentures (OS MG04)
- Submit particulars of an issue of secured debentures in a series (OS MG05)
Closure
Liquidation
- Appoint a liquidator of an overseas company (OS LQ01)
- Give notice of insolvency proceedings for an overseas company (OS LQ02)
- Give notice of winding up of an overseas company (OS LQ03)
- Give notice of the cessation of winding up of an overseas company (OS LQ04)
- Give notice of termination of winding up of an overseas company (OS DS02)
Published 20 November 2014
Last updated 27 November 2014 + show all updates
Last updated 27 November 2014 + show all updates
- New grouping added: Accounts
- First published.