UK LTD / DIRECTOR

UK Ltd Director: Appointment and Replacement

A UK Ltd director can be appointed or replaced remotely. An English company is not an offshore company even if an offshore company is its shareholder.

UK Ltd Director Service | EUR 298

Standard appointment package. Bespoke articles, regulated-sector approvals or disputed board matters require a tailored quote.

01 / PRACTICAL PRODUCT DETAILS

Director Appointment: What Changes in a UK Ltd

The director represents and manages the company. When buying a ready-made UK Ltd, the new director can be appointed at the same time as the share transfer so that you receive the company with current management already in place.

Details of the new director are filed with Companies House, and the corporate package is supplemented with the relevant resolution. The company number, incorporation date and company history do not change.

After the appointment, a fresh extract or certified Companies House certificate can be ordered and the updated documents can then be used for a contract, bank, notary or another recipient.

Convenient to Arrange Together with a Ready-Made Company

Shares, the new director, registered office and name can be changed in one order — after that you receive one current UK Ltd document package.

What Is Prepared

  • ✓ Director appointment resolution
  • ✓ Update of Companies House details
  • ✓ Update of the corporate file
  • ✓ Fresh extract on request

When It Is Required

  • ✓ Purchase of a ready-made or vintage UK Ltd
  • ✓ Replacement of the current director
  • ✓ Addition of a second director
  • ✓ Preparation of the company for a new project

How to Order

  • → Provide the company number
  • → Provide the new director details
  • → List simultaneous changes
  • → Receive the price and document package