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Director Appointments & Resignations
Professional assistance with appointing new directors or removing/resigning existing directors from your company. We update the Companies House record and help ensure the required director information is correctly submitted.
Director Appointments & Resignations
What the fixed fee covers
- Director appointment or resignation filing.
- Preparation and review of director information.
- Companies House form and service address details.
- Electronic filing and Companies House record check.
- Filing confirmation and basic supporting documentation.
How it works
- 1We confirm whether the director is being appointed or resigning.
- 2Required director information is collected.
- 3The relevant Companies House filing is prepared.
- 4You review and approve the information.
- 5We submit the change to Companies House.
- 6The updated record is checked and confirmation provided.
What we need from you
For a new director
- Full name, date of birth, and nationality.
- Occupation, residential address, and service address.
- Companies House identity verification (personal code).
For a resignation
- Director’s full name and company number.
- Date of resignation and relevant approval or instructions.
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FAQs
Director Appointments & Resignations: common questions
Yes, the appointment must be properly recorded and filed.
Yes, the relevant filing is required to update the company record.
Generally, yes, subject to the company’s requirements.
Yes. Since 18 November 2025, new directors must verify their identity with Companies House before they can be appointed. Existing directors confirm their verification when the company files its next confirmation statement.
Yes, we prepare and submit the relevant Companies House filing.