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
-
Appoint a director of an overseas company (OS AP01)
- Form
-
Appoint a corporate director of an overseas company (OS AP02)
- Form
-
Appoint a secretary of an overseas company (OS AP03)
- Form
-
Appoint a corporate secretary of an overseas company (OS AP04)
- Form
-
Appoint a permanent representative in respect of a UK establishment of an overseas company (OS AP05)
- Form
-
Appoint a person authorised to accept service of documents in respect of a UK establishment (OS AP07)
- Form
-
Change details of a director of an overseas company (OS CH03)
- Form
-
Change details of a corporate director of an overseas company (OS CH04)
- Form
-
Change details of a secretary of an overseas company (OS CH05)
- Form
-
Change details of a corporate secretary of an overseas company (OS CH06)
- Form
-
Change details of person authorised to represent company in respect of a UK establishment (OS CH07)
- Form
-
Change details of a person authorised to accept service of documents in respect of a UK establishment (OS CH09)
- Form
-
Terminate the appointment of a director of an overseas company (OS TM01)
- Form
-
Terminate the appointment of secretary of an overseas company (OS TM02)
- Form
-
Terminate the appointment of person authorised to accept service or person authorised to represent the company (OS TM03)
- Form
UK establishments
-
Change the details of a UK establishment of an overseas company (OS CH01)
- Form
-
Change the UK establishment in respect of which the accounting documents have been delivered (OS AA02)
- Form
-
Change the UK establishment in respect of which the constitutional documents have been delivered (OS CC02)
- Form
-
Register a transitional return by a UK establishment of an overseas company (OS TN01)
- Form
Other appointments and changes
-
Change the details of an overseas company (OS CH02)
- Form
-
Appoint a judicial factor for an overseas company in Scotland (OS AP06)
- Form
-
Change the service address of a judicial factor for an overseas company in Scotland (OS CH08)
- Form
-
Terminate appointment of judicial factor of an overseas company (OS TM04)
- Form
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)
- Form
-
Register satisfaction of mortgage or charge by overseas company (OS MG02)
- Form
-
Register a statement: part or whole of property released from charge or ceased to form part of property (OS MG03)
- Form
-
Register particulars of a charge to secure a series of debentures (OS MG04)
- Form
-
Submit particulars of an issue of secured debentures in a series (OS MG05)
- Form
Closure
Liquidation
-
Appoint a liquidator of an overseas company (OS LQ01)
- Form
-
Give notice of insolvency proceedings for an overseas company (OS LQ02)
- Form
-
Give notice of winding up of an overseas company (OS LQ03)
- Form
-
Give notice of the cessation of winding up of an overseas company (OS LQ04)
- Form
-
Give notice of termination of winding up of an overseas company (OS DS02)
- Form
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.