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Company Guidance
Incorporation and Names
Incorporation and Names
Life of a Company - Part 1Annual Requirements
Life of a Company - Part 1 Annual Requirements
Life of a Company - Part 2 Event Driven Requirements
Annual Requirements Driven Filings
Strike off, Dissolution and Restoration
Strike off, Dissolution & Restoration
Late Filing Penalties - 2
Company Registration Name: Late Filing Penalties
Strike off, Dissolution and Restoration
Company Registration Name: Registrar's Rules and Powers
Strike off, Dissolution and Restoration
Company Registration Name: Restricting The Disclosure Of Your Address
Incorporation and Names
Limited Liability Partnerships
Limited Liability Partnership Incorporation and Namess
Limited Liability Partnership Incorporation and Names
Life of a Limited Liability Partnership
Life of a Limited Liability Partnership
Limited Liability Partnership Strike off, Dissolution & Restoration
Limited Liability Partnership Strike off, Dissolution & Restoration
Limited Liability Partnership Late Filing Penalties
Limited Liability Partnership Late ;Filing Penalties
Limited Liability Partnership Late Filing Penalties
Limited Liability Partnerships Liquidation and Insolvency
Other Legislation
Other Legislation
Oversea Companies registered in the UK
Overseas Companies registered in the UK
Limited Partnership
Limited Partnership Act
Limited Liability Partnership Strike off, Dissolution & Restoration
Newspaper Libel and Registration Act
Limited Liability Partnership Late Filing Penalties
European Economic Interest Groupings
Conducting Business in Welsh
Conducting Business in Welsh
The European Company: Societas Europaea (SE)
The European Company: Societas Europaea (SE)
Cross Border Mergers
Cross Border Mergers
Liquidation and Insolvency
Liquidation and Insolvency
Incorporating a company
company  registration

Company registration, Other Legislation : Overseas Companies registered in the UK

 

This guide will assist you in taking the basic steps in setting up an overseas company in UK and registering it lawfully.

How to register an establishment in UK?

If you have opened up an establishment in UK then you must deliver some information to the Companies House within one month of the opening. The information required is as follows,

  • The prevailing registration fee
  • The completed application for ‘registering an overseas company opening an establishment in UK

 

If it is the first establishment of the company registered in UK then few other information is also required to be delivered to Companies House. They include,

  • A copy of the latest set of accounts of the company bearing a translation in English, which is certified in case the original one is in a language which is not English. 
  • A certified copy of the constitutional documents of the company, such as, article of association, charter status or memorandum also need to be submitted with a certified translation in English or in any other language other than English.

 

The benefit of this happens to be that when afterwards another UK establishment registers another UK establishment then it is no more required to deliver the documents again and it is sufficient to represent in the returns that they have been delivered in respect of another establishment in UK by providing the number of registration of the other establishment.

 

 Where to  send the registration documents?

It is ok if the registration document is to be sent to the registrar’s office at Cardiff, Edinburgh, London, Belfast or any other place the establishment at UK is actually located. In case of urgency, there is an option to avail the premium “Same Day” service. The only requisite happens to be that the document must reach the office before 3 pm between Monday-Friday. There is a specified service fee and the service can only be provided on the day of the receipt of the document. There are necessary hazards like postal delays and other factors. It is mandatory that the envelope should be marked as “Same Day Registration”.

 

 

Do the overseas companies need to send other documents to Companies House after registration?

It is mandatory on the part of an overseas company to notify any changes in the original information to the Companies House. This signifies the information that needs to be delivered for the purpose of registration, as the changes occur. The changes include,

  • Details of directors, secretaries or authorised persons for acceptance of service or represent the company
  • company constitution
  • company information such as accounting requirements or the extent of the powers of directors or secretaries to represent a company
  • Change of corporate or alternative name having a UK registration
  • UK establishment name, address or the business activities

 

What details needs to be displayed by the overseas company on its business communications and website?

The overseas company must include the name of the company in the various forms of business correspondence and documentation for carrying on business activities in UK and the information that need to be displayed include,

  • The country where the company has been incorporated
  • The number with which the company is registered in that registry
  • The legal form of the company
  • Whether the liability of the members of the company is limited, whether the company is limited
  • Whether the company is being wound up or is subject to other insolvency proceedings
  • If there is a reference to the amount of share capital on business letters, order forms or websites, the reference must be shown as paid up share capital.
  • The identity of the registry, if any, in which the company is registered in its country of incorporation;
  • The location of its head office

 



Company Guidance:

Incorporation and Names

  1. Incorporating a company
  2. Choosing a company name
  3. Sensitive words and expressions
  4. Objections to company names
  5. Directors and secretaries
  6. Public companies
  7. Community Interest Companies
  8. Right To Manage companies and Commonhold Associations
  9. Disclosure of company name and specified other information
  10. Business names

Life of a Company - Part 1 Annual Requirements

  1. Annual Return
  2. Accounting reference Dates
  3. Accounting records
  4. Accounts for your members
  5. Accounts for Companies House
  6. Small company accounts
  7. Medium-sized company accounts
  8. Dormant company accounts
  9. Partnership accounts
  10. Community Interest Company
  11. Auditors

Life of a Company - Part 2 Event Driven Requirements

  1. Directors and secretaries
  2. Change of registered office
  3. Company records
  4. Resolutions
  5. Change of company name
  6. Change of constitution
  7. Share capital
  8. Re-registration of a company
  9. Charges & mortgages (England and Wales, Northern Ireland)
  10. Charges and mortgages (Scotland)

Strike off, Dissolution and Restoration

  1. Voluntary strike off and dissolution
  2. Companies no longer carrying on business or in operation
  3. Restoration by court order
  4. Administrative restoration

Late Filing Penalties - HOME

  1. Late filing penalties explained
  2. How to avoid late filing penalties
  3. Once a penalty has been imposed?
  4. Late filing penalty appeals

Late Filing Penalties - HOME

  1. Powers which relate to the delivery of information r
  2. Powers to amend the register
  3. Other registrar powers

Strike off, Dissolution and Restoration

  1. Grounds of the application
  2. Application by an individual to restrict the disclosure of their residential address
  3. Application by a company, LLP or overseas company to restrict the disclosure of its officers addresses
  4. Application by a subscriber of a proposed company or proposed member of a proposed LLP
  5. Application by an individual to make an address unavailable for public inspection
  6. Application by a company to make the addresses of its members unavailable for public inspection
  7. Application by a person who registers a charge to make an address unavailable for public inspection
  8. The registrar s decision

Limited Liability Partnerships:

Limited Liability Partnership Incorporation and Names

  1. Incorporating an LLP
  2. Members and designated members
  3. Choosing an LLP name
  4. Sensitive words and expressions
  5. Change of LLP name
  6. Objections to an existing LLP name
  7. Disclosure of the LLP name and other information

Life of a Limited Liability Partnership

  1. Members and designated members
  2. Registered office
  3. LLP records
  4. Annual return
  5. Accounting reference dates
  6. Accounting records
  7. Accounts for the members
  8. Accounts for Companies House
  9. Small LLP accounts
  10. Medium -sized LLP accounts
  11. Dormant LLP accounts
  12. Auditors
  13. Charges and mortgages, LLPs registered in England and Wales or in Northern Ireland
  14. Charges and mortgages, LLPs registered in Scotland

Limited Liability Partnership Strike off, Dissolution & Restoration

  1. Voluntary striking off and dissolution
  2. LLPs no longer carrying on business or in operation
  3. Restoration by court order
  4. Administrative restoration

Limited Liability Partnership Late Filing Penalties

  1. Late filing penalties explained
  2. How to avoid a late filing penalty
  3. What will happen when a penalty has been imposed
  4. Late filing penalty appeals

Limited Liability Partnerships Liquidation and Insolvency

  1. General insolvency information
  2. Voluntary arrangements
  3. In Administration & Administration orders
  4. Receivers
  5. Voluntary liquidation

Limited Liability Partnership Liquidation and Insolvency (Scotland)

  1. General insolvency information
  2. Voluntary arrangements
  3. In administration' and 'administration orders
  4. Receivers
  5. Voluntary liquidation

Other Legislation:

Oversea Companies registered in the UK

  1. Registration
  2. Delivery requirements
  3. Disclosure requirements
  4. Insolvency, winding up and closure

Limited Partnership

  1. Limited partnership registration
  2. Further Information

Limited Liability Partnership Strike off, Dissolution & Restoration

  1. Newspaper registration
  2. Further Information

Limited Liability Partnership Late Filing Penalties

  1. About EEIGs
  2. How to register an EEIG
  3. Further Information

Conducting Business in Welsh

  1. Welsh Companies and Limited Liability Partnerships
  2. Translations and Bilingual Information
  3. Quality of Documents

The European Company: Societas Europaea (SE)

  1. About SEs
  2. Formation
  3. Names
  4. Administration and management
  5. Further information
  6. Glossary
  7. Appendix A - List of public and private limited companies in each Member State

Cross Border Mergers

  1. Companies House procedures for a cross-border merger
  2. Further Information

Liquidation and Insolvency

  1. General information
  2. Corporate voluntary arrangements (CVA) including CVA moratoria
  3. In administration and administration orders - Cases beginning on or after 15 September 2003: In administration
  4. Receivers
  5. Voluntary liquidation
  6. Compulsory liquidation
  7. European cross-border insolvency proceedings
  8. Frequently asked questions
  9. Quality of documents
  10. Further information

Liquidation and Insolvency (Scotland)

  1. General information
  2. Corporate voluntary arrangements (CVA) including CVA moratoria
  3. In administration and administration orders - Cases beginning on or after 15 September 2003: In administration
  4. Receivers
  5. Voluntary liquidation
  6. Compulsory liquidation
  7. European cross-border insolvency proceedings
  8. Frequently asked questions
  9. Quality of documents
  10. Further information

Incorporating a company:

Incorporating Company

Product and Services Price List

Online Company Formation, Online Company Registration

FAQs - Topics Companies House

Certificate of good standing  |  Legalisation of certificates given by the Registrar of Companies  |  Registering A New Company  |  General Document Questions  |  Limited Liability Partnerships  |  Change Of Company Name Resolution  |  Companies Administration, Objections And Directions  |  Company Charges & Mortgages |  Prosecuting Solicitors Office  |  Late Filing Penalties  |  Liquidation & Insolvency  |  Striking Off, Dissolution & Restoration  |  Disqualified Directors Register  |  Registration of a Compromise or Arrangement - a Scheme of Arrangement  |  Companies House Policy on SE s (European Companies)  |  Accounting Services - Financial Republic

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