Officer Appointments & Resignations

Additional Services

Officer Appointments & Resignations

Officer appointment is the official procedure for designating a director, corporate director, secretary, or corporate secretary. For the incorporation of a private limited company, it is obligatory to have an individual director. On the other hand, appointing a secretary is not a compulsory requirement and can be carried out at a later stage. To appoint a director or secretary, the officer responsible must adhere to a formal process, which involves obtaining a signed consent letter and securing the approval of the majority of the company s members (shareholders). Following details are required to appoint the director, once appointed need to inform to Companies House within 14 days of appointment.

To change a company name directly with Companies House you will need to complete form NM01. To complete form NM01 you will be asked to provide the following information:

Officer resignations can occur for various reasons, but it is essential that such terminations align with the provisions outlined in the Companies Act 2006, the articles of association, any shareholder agreements, and the service agreement between the director and the company.
Our service facilitates the notification of such terminations to Companies House. Through our software filing service, you can submit the necessary documentation, including a copy of the resolution if applicable, to accompany the termination details sent to Companies House.

The following details are required to terminate the officer, once appointed need to inform to Companies House within 14 days of termination.

Officers Appointment & Resignations

£ 29.99

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