Use this form to terminate the appointment of an individual or corporate secretary.
PDF, 834KB, 4 pages
You may file this form if you have chosen to state that your registered office address is situated in Wales as opposed to England and Wales.
This form can be used to notify Companies House about the termination of a secretary’s appointment.
It is easier and quicker to file your termination of a director’s appointment form online.
Don’t use the paper form if the company is in the PROOF (PROtected Online Filing) Scheme.
5 May 2010
5 March 2015
+ full page history
Bilingual forms (English/Welsh) for limited companies and limited liability partnerships
Don’t include personal or financial information like your National Insurance number or credit card details.