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

  1. Appoint a director of an overseas company (OS AP01)
  2. Appoint a corporate director of an overseas company (OS AP02)
  3. Appoint a secretary of an overseas company (OS AP03)
  4. Appoint a corporate secretary of an overseas company (OS AP04)
  5. Appoint a permanent representative in respect of a UK establishment of an overseas company (OS AP05)
  6. Appoint a person authorised to accept service of documents in respect of a UK establishment (OS AP07)
  7. Change details of a director of an overseas company (OS CH03)
  8. Change details of a corporate director of an overseas company (OS CH04)
  9. Change details of a secretary of an overseas company (OS CH05)
  10. Change details of a corporate secretary of an overseas company (OS CH06)
  11. Change details of person authorised to represent company in respect of a UK establishment (OS CH07)
  12. Change details of a person authorised to accept service of documents in respect of a UK establishment (OS CH09)
  13. Terminate the appointment of a director of an overseas company (OS TM01)
  14. Terminate the appointment of secretary of an overseas company (OS TM02)
  15. Terminate the appointment of person authorised to accept service or person authorised to represent the company (OS TM03)

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.