When you have completed and signed the form please send it to the. Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ DX Form c – Change of Particulars for a Director or Secretary. The company number and full business name should appear at the top of the form, beneath this . c. Please complete in typescript, or in bold black capitals. CHANGE OF PARTICULARS for director or secretary (NOT for appointment (use Form. a) or.

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This is accomplished through entering the company name and number in full.

Forms CH01 – CH02 – CH03 – CH04 – Change of Directors and Secretary Details

Company Directors can protect their home address details. It is a legal requirement for a company to have at least one director and secretary at any one time. Similar to all of the change of details forms, the CH01 document should be used corm to make alterations to an existing appointment and not a supplement to remove one officer and then add another different person or company.

Statutory Instruments No. Original As Enacted or Made: This item of legislation is currently only available in its original format. The address of the new registered office is entered and the document is signed by a director or corm secretary.

Opening Options Different options to open legislation in order to view more content on screen 288c once.

Form – Change of Company Registered Office – Complete Company Formations

Form is applicable to changes in a company registered office address which occurred prior to 1 October A person who is currently acting as a director or secretary is required to sign Form b and to signal the date from which the resignation is to become effective.


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The information provided should match the current data held by the Registrar of Companies in order so that they can identify the individual concerned. I accept cookies from this site.

Form c – Change of particulars of a Director or Secretary | Practical Law

You give customer support on a Saturday? The change of situation does have some limitations however and require the new address to be in the same country which was used for the original company formation.

The new Form CH03 specifically provides the facility to change the details relating to company secretaries and therefore does not offer options which would only be applicable to directors; such as date of birth. These forms must be used where the director of a company is the beneficiary of a 28c Order made under section B of the Companies Act These new forms should be rorm after the above date for changes to both individual and corporate directors and secretaries. Thanks for all your help and we’d be more than happy to recommend your service to others in the future as well.

The amended forms referred to in paragraph ii take account of the fact that a director who has obtained a Confidentiality Order may, in accordance with the Regulations, on those forms give particulars of a service address rather than of a usual residential address.


Company Directors can protect their home address details. Details of the company director for whom the changes should be levied are given next. Fotm latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Company Formation is now even easier!

More Resources Access essential accompanying documents and information for 288d legislation item from this tab. You are no longer required to have a Company Secretary. Cookies used for the essential operation of the site have already been set.

You are no longer required to have a Company Secretary. Form c is a Companies House form used by existing directors and secretaries to change their details as contained of the official register.

Company Formation is now even easier! An email will be sent to the stated email address in the admin area both at the time of the initial request and up on confirmation that the change has been recorded. To find out more about the cookies, please see our privacy policy.

Dependent on the legislation item being viewed this may include: Thus, in situations where a sole director or secretary is being replaced, it is important that the Form a is submitted before the Form b.