OFF THE SHELF COMPANY FORMATION REQUEST FORM

Company Name  Limited

Registered Office

Postcode

Postcode

Your details:

Directors

Director 1

NOTE: The first (or sole) director must be an individual, not a corporate entity.

Forename(s):  

Surname:            

Service Address:

Postcode

Home address: 

Postcode

Nationality 

Business occupation 

Also Secretary?

Other details required by Companies House (choose three from seven)

First three letters of town of birth Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename

Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth

Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth Last three digits of telephone number

Director 2 

Note: If the director is to be a corporate entity, please go to 'Director 2 Corporate' below

Forename(s):  

Surname:            

Service Address:

Postcode

Home address: 

Postcode

Nationality 

Business occupation 

Also Secretary?

Other details required by Companies House (choose three from seven)

First three letters of town of birth Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename

Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth

Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth Last three digits of telephone number

Director 2 - Corporate

If director 2, is a company, enter the details here:

Corporate Name:

Registered Office:

Postcode

Where Registered (including state if applicable)

Registration Number:    

Legal Form:    

Also Secretary?

Authorised Representative

Surname    

First three letters of town of birth Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename

Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth

Secretary (if not also a director)

NOTE: A private company is no longer required to have a company secretary

If the Secretary is to be a corporate entity, please go to 'Corporate Secretary' below

Forename(s):                          (forenames must be given in full, not initials)

Service address: 

Postcode

Other details about the appointee required by Companies House. You need to pick any three of the seven choices, and you can either accept the ones shown below or click on the arrows to see alternative choices.

First three letters of town of birth Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename

Last three digits of telephone number Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth

Last three characters of National Insurance Number Last three numbers of Passport Number First three letters of mother's maiden name First three letters of eye colour First three letters of father's first forename First three letters of town of birth Last three digits of telephone number

Corporate Secretary

If the Secretary is a company, enter the details here:

Corporate Name:

Registered Office:

Postcode

Where Registered (including state if applicable)

Registration Number:    

Legal Form:    

Authorised Representative

Surname    

Shares

The company has one share issued. If you require additional shares, please enter the number below. (For example if you require 1000 shares, enter 999.)

Number of additional shares:

If you have any comments please give them below