Transcription of Appoint a secretary - GOV.UK
1 Appoint a secretaryAP03 Use the online service to update your information as quickly as visit: takes longer to process paper forms sent to us by post06/16 Version detailsCompany name in full Company numberAP03In accordance withSections 276 & 279D of the companies Act 2006 . Appointment of secretaryWhat this form is forYou may use this form to Appoint an individual as a this form is NOT forYou cannot use this form if you are appointing a corporate secretary . To do this, please use form AP04 Appointment of corporate secretary .For further information, please refer to our guidance in this formPlease complete in typescript or in bold black fields are mandatory unless specified or indicated by *Former name(s)4 New secretary s service address Former name(s)Please provide any previous names (including maiden or married names) which have been used for business purposes in the last 20 in section 7 if secretary s details11 Title*Full forename(s)Surname2 Building name/numberStreetPost townCounty/RegionCountryPostcodeSecretar y s service addressThis is the address that willappear on the public record.
2 This does not have to be your usual residential state The Company s Registered Office if your service address is recorded in the company s register of secretaries as the company s registered you provide your residential address here it will appear on the public complete your service address below. 2 Date of secretary s appointment 2ddmmyyyyDate of appointmentGo online to file this information Version EuropaeaIf the form is being filed on behalf of a Societas Europaea (SE) please delete director and insert details of which organ of the SE the person signing has membership. Person authorisedUnder either section 270 or 274 of the companies Act form may be signed and authorised by.
3 Director , secretary , Person authorised , Administrator, Administrative Receiver, Receiver, Receiver manager, Charity commission receiver and manager, CIC manager, Judicial of secretary7 Additional former names (continued from Section 3)Former namesAdditional former namesUse this space to enter any additional 5 Consent to act as secretaryThe company confirms that the person named in section 3 has consented to act as a secretary of the company named in section am signing this form on behalf of the tick the box to confirm Version of secretaryWhere to sendYou may return this form to any companies House address, however for expediency we advise you to return it to the appropriate address below:For companies registered in England and Wales:The Registrar of companies , companies House,Crown Way, Cardiff, Wales, CF14 33050 companies registered in Scotland.
4 The Registrar of companies , companies House, Fourth floor, Edinburgh Quay 2,139 Fountainbridge, Edinburgh, Scotland, EH3 ED235 Edinburgh 1or LP - 4 Edinburgh 2 (Legal Post).For companies registered in Northern Ireland:The Registrar of companies , companies House, Second Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 481 Belfast further information, please see the guidance notes on the website at email form is available in an alternative format. Please visit the forms page on the website informationiChecklistWe may return forms completed incorrectly or with information make sure you have remembered the following:The company name and number match the information held on the public have completed the date of have provided the service address must be a physical location.
5 It cannot be a PO Box number (unless part of a full address), DX or LP (Legal Post in Scotland) have included all former names used for business purposes over the last 20 have ticked the consent to act have signed the informationPlease note that all information on this form will appear on the public record.!Presenter informationYou do not have to give any contact information, but if you do it will help companies House if there is a query on the form. The contact information you give will be visible to searchers of the public nameCompany nameAddressPost townCounty/RegionPostcodeDXTelephoneCoun tryThis form has been provided free of charge by companies House.
