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Appointment or resignation of directors

Appointment or resignation of directors

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Appointing or Resigning a Director for Your UK Company

When setting up your company, you can easily appoint a new director or handle the resignation of an existing one using our straightforward online service. We take care of the entire process for you, ensuring compliance with UK company law and Companies House regulations.

What’s included in our service:

  • Preparation of the appointment or resignation documents.
  • Board meeting minutes to formalize the appointment or resignation, as required by law.
  • Filing of the relevant forms with Companies House (AP01 for appointments, TM01 for resignations).

How it works:

  1. Simply click on the “Appoint now” button.
  2. Fill in the requested details, or you can send the details later.
  3. You will receive an email with a secure link to verify your identity and complete the personal details of the director.

We will electronically file the required documentation with Companies House and send you the finalized paperwork within three working days.

Why choose our service?

  • Expertise in UK company law ensures all legal formalities are properly handled.
  • We complete all the paperwork and ensure compliance with Companies House rules.
  • Stress-free management of director changes without the usual administrative burden.

Eligibility for a UK Company Director: To be appointed as a director, an individual must:

  • Be at least 16 years old.
  • Not be an undischarged bankrupt.
  • Not be subject to any disqualification under UK law.

Non-UK Residents

Yes, non-UK residents can be appointed as directors, as long as they meet these legal requirements.

Resignation of a Director

If a director is stepping down, we can assist with the formal resignation process. Whether due to retirement, health issues, or time constraints, the resignation must be notified to Companies House within 14 days. We ensure that the necessary filings are completed on time, so you can focus on your business.

Anti-Money Laundering Compliance

As part of our service, we may request proof of identity and address, in line with Anti-Money Laundering (AML) regulations.