Director and secretary changes
AP01–AP04, CH01–CH04, TM01–TM02
Appoint a director or secretary, change their details, or record that they have left. Fyling fills each form from the company's officer register, checks it, and your practice submits it under its own presenter account.
What it does for your practice
- Covers individual and corporate directors and secretaries.
- Forms start from the officer register Fyling keeps for each company.
- A new director's identity verification details go with the appointment.
- An accepted appointment is added to the company's officer register in Fyling.
- Every submission is written to your practice's activity log.
How it works
- 1
Open the company and choose the change: appoint, change details or terminate.
- 2
Pick the officer, or enter the new one. Details already on the register are filled in.
- 3
Review the form. Required fields are checked before it can be submitted.
- 4
Submit it under your practice's presenter account and follow it until Companies House answers.
Who it is for
Practices that handle officer changes for client companies and want each one prepared from the register and kept with the company's history.
Your practice stays the filer. Fyling is the software your team uses to prepare, check and send the work.
Questions
Which forms are covered?
AP01 to AP04 for appointments, CH01 to CH04 for changes of details, and TM01 and TM02 for terminations.
Who submits the filing?
Your practice does, under its own Companies House presenter account. Fyling prepares the filing, sends it with your credentials and shows you the answer Companies House gives.
What happens if Companies House rejects it?
The filing shows as rejected with the reason Companies House gave, in plain words beside the code, so you can correct it and send it again.
Works with
People with significant control
PSC notifications, changes, cessations, statements and verification statements.
Registered office and SAIL address
Registered office changes and the single alternative inspection location.
Director identity verification
Identity checks, personal codes and PSC verification windows across your clients.
Confirmation statements
Each client's CS01 prepared from its Companies House record and reviewed before it goes.