Appointment and Resignation of Company Director in 5 min.
Our service encompasses the submission of all required Companies House forms and documentation needed for appointing or resigning a company director, ensuring your company records remain current and in compliance with regulations.
Find your company by name
- No paper forms or signature
- Fully Managed Same Day Processing
- Approved Secretarial software
- Companies House £0.00 Fees Included
How to Appoint and/or Resign a Company Director?
1. Find your company in Companies House register
Find the company for which you wish to appoint and/or resign a company director, and select a suitable package that meets your needs.
2. Fill out our short simplified application in less than 5 min
Choose one of our packages and complete our quick 100% online application. We will electronically submit the necessary form to Companies House to either appoint or resign a director.
3. Your Director Appointment or Resignation is completed
Companies House will typically process the changes within an average of 48 hours. Once the changes are approved, you will receive email notification along with a VAT invoice and digital copies of your documents.
Frequently Asked Questions
To appoint a new director, you’ll need your company’s authentication code and the following information about the director you wish to appoint: their full name, date of birth, nationality, service/correspondence address, and residential address. The authentication code serves as the director’s signature when making changes to your company, including appointing new directors, terminating existing directors, or modifying the details of existing directors.
Most companies opt for a single SIC code that best represents their business activities. However, you have the option to select up to four SIC codes if a single code doesn’t adequately describe your company’s operations. This allows you to include multiple SIC codes to better encompass the range of activities your company is involved in.
There could be several motivations for altering your SIC code:
– Your primary business focus has shifted.
– An incorrect SIC code was initially assigned to your company, which can occur if your business engages in various activities, and some SIC codes are quite broad.
– Your company has grown, and you want to include additional SIC codes to accurately reflect its expanded scope. You can assign up to four industrial SIC codes to your company.
Directors are not obligated to be shareholders. Their primary responsibility is to manage the company, so there’s no requirement for them to also possess ownership shares unless they choose to. Nevertheless, if current shareholders decide to grant shares to the directors, it’s a permissible and relatively common practice.
Appoint or Resign your Company Director
Use Our Companies House Approved Secretarial Software to Appoint or Remove a Director For Your Limited Company Online.
Professional Services
We are recognized as a Companies House authorized formation agent. This signifies that we have created our proprietary Secretarial Software, endorsed by Companies House, which safely transmits all your details directly to Companies House.
Fast and Easy Process
To initiate the process of appointing or resigning a director, you will simply need to furnish us with your company number and authentication code, along with the details of the new director you wish to appoint or the name of the director you want to remove.
Lifetime Customer Support
Feel free to reach out to us via phone, email, or chat – we are here to assist you. We offer additional support for any services you may require after your change of address has been successfully filed.
