Same-Day Your Company Director Removal and Resignation Service with Our Expert Package, £75.00

£75.00
Key Features

Resigning a new director is one of the most important decisions a company can make. Directors are legally responsible for managing the company, making strategic decisions, ensuring compliance, signing accounts, hiring staff, protecting shareholders' interests, and much more.

Given the significant legal and financial responsibilities that come with the role, the process of removing a director must be carried out with utmost care, in strict accordance with UK company law.

With our comprehensive professional package, we offer a range of essential services designed to ensure your company's compliance and efficiency in corporate governance. Our included services are as follows:

Full Compliance with Companies House Regulations:
We ensure that all documentation and filings meet the requirements set forth by Companies House, safeguarding your business against potential penalties.
Preparation of Internal Governance Documents:
Our team will create and provide essential documents such as bylaws and policies that outline the internal rules and procedures for your organization.
Board and Shareholder Resolutions:
We prepare formal resolutions necessary for decision-making, which are critical for board meetings and shareholder actions.
Minutes from Board Meetings:
Detailed and accurate minutes will be documented for all board meetings, ensuring accountability and a clear record of discussions and decisions made.
Written Consents from Directors:
We facilitate and manage the collection of written consents from directors for various corporate actions as required.
Declarations of Directors:
We prepare necessary declarations that confirm each director's commitment and qualifications for their role.
Confirmations of Directors' Eligibility:
We verify and document the eligibility of directors to serve, including meeting statutory requirements.
Updates to the Register of Directors:
Our services include maintaining an accurate and up-to-date register of directors, as required by law.
Conducting Eligibility Checks for Directors:
Comprehensive checks will be conducted to ensure that all directors meet the necessary legal and regulatory standards.
Submission of AP01 Form for Individual Directors:
We handle the filing of the AP01 form, which registers individual directors with Companies House.
Submission of AP02 Form for Corporate Directors:
As permitted by current law, we take care of submitting the AP02 form to register corporate directors.
Director Service Agreements:
We draft detailed service agreements for directors that outline their duties, responsibilities, and the terms of their engagement.

This package is designed to provide peace of mind and ensure that your company operates smoothly and in full compliance with all legal requirements.