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Director Appointment & Resignation Services

from £19.99 +VAT

Efficient Director Appointment & Resignation Services in the UK with CompanyFormation365

Managing the appointment or resignation of a director is an important administrative task for any UK company. At CompanyFormation365, we offer a seamless service to ensure all Companies House requirements are met when appointing or resigning directors, keeping your company fully compliant with UK company law.

What is the Director Appointment & Resignation Process?

In the UK, when a new director is appointed or a current director resigns, the company must notify Companies House. This process includes filing specific forms and ensuring all legal requirements under the Companies Act 2006 are fulfilled. CompanyFormation365 ensures that this process is completed smoothly and without delays.

This service will set you back £19.99 + VAT per appointment or resignation.

Our director appointment and resignation service includes:

  • Complete Document Preparation: We handle all the necessary paperwork for appointing or resigning directors and ensure they are submitted to Companies House in a timely manner.
  • Compliance with Companies Act 2006: We ensure that all changes to your company’s directors are compliant with UK regulations, including the Companies Act 2006.
  • Fast, Efficient Processing: We aim to process all director appointments or resignations quickly, minimising disruptions to your business.

How it works is as follows:

  • Choose ‘Order' from the drop-down menu.
  • Complete the application form by entering the essential information.
  • Pay and check out.
  • To appoint or resign a director, we will electronically file the relevant form with Companies House.
  • In 2-3 working days, you will receive an email confirming that your appointment or resignation has been authorised at Companies House, as well as a VAT invoice and a copy of your digital papers.

Please note:

  • Updated Statutory Registers are not included in this collection.
  • Printed materials are not included, but can be ordered for a cost.
  • Per order, there is only one appointment / resignation.

ORDER - Full Company Secretary Service £19.99 + VAT

Frequently Asked Questions:

What is the minimum number of directors that a limited corporation must have?

At least one director is required for every limited corporation. A natural person must be the only director of a limited corporation with just one director.

Are directors and shareholders the same person?

Shareholders are not required to serve on the board of directors. Their function is to administer the firm, thus they are not required to be shareholders. However, current shareholders may decide to offer shares to the directors, which is totally fine and rather usual.

What is the function of a corporate director?

The owners of a company (shareholders or guarantors) designate directors to ‘direct' the company's day-to-day operations on their behalf. They are in charge of ensuring a company's seamless operation and management by following to all legal and contractual requirements, as well as assuring the company's success and profitability.

When can I expect my documents?

Once all essential information is submitted, documents will be emailed to you within 2-3 business days.

To appoint a new director, what information do I need to provide?

Who appoints the board of directors of a corporation?

Members of a limited company can appoint or remove a director at any time after the business is formed.

  • Name in full
  • Year of Birth (Minimum 16 years of age)
  • Occupation sNationality
  • Service Address Residential Address (residential or other address)
  • Date of Consultation