Регистратор компаний Великобритании

Практические руководства и инструкции, изданные Регистрационной палатой компаний Великобритании (the UK Companies House). Описывают процесс оформления устава, подачи документов и форм, оплаты пошлин, назначения должностных лиц (директоров и секретарей) и другие практические вопросы. Полный текст оригинала на английском языке.

Суббота, 29 июня 2019 апдейт:

7. Register of secretaries

7.1 How to choose to keep secretaries’ information on the public register at Companies House («election»)

You can choose whether to keep the company’s secretary information on the public register either: i) on incorporation, in which case the subscribers wishing to form the company must elect, with the application to incorporate the company; or ii) an incorporated company can apply itself.

7.2 When the election takes effect

The election takes effect when it’s registered by the registrar. An election remains in force until either a company ceases to be a private company or withdraws the election. During the period when an election is in force, a company does not have to keep a register of secretaries.

7.3 When an election is in force for the register of secretaries

The company has to deliver information about its secretaries to the registrar, to be made available on the public register at Companies House.

The information to be delivered is:

Name and any former name;

Address, (this may be stated to be «The company’s registered office»)

For secretaries that are bodies corporate or firms,

its corporate or firm name

its registered or principal office

in the case of an EEA company, where it is registered and its registration number, otherwise, the legal form of the company or firm and the law by which it is governed and, if applicable, where registered and its registration number.

The company must also deliver information to the registrar in the following circumstances:

Whenever there is a change to a secretary’s details, the new details; and

When a person ceases to be a secretary of the company concerned.

7.4 When a company decides it wants to start keeping its own register of secretaries once more («withdrawal»)

A company must give notice of withdrawal of the election to the registrar. The withdrawal is effective on registration by the registrar. On withdrawal, the company will need to maintain a register of secretaries from that point onwards.

7.5 Secretaries’ information on the public register after withdrawal of the election

Secretaries’ information delivered to the registrar during the period of any election will still be available publicly even when the election has been withdrawn. The information is treated as part of the public register and is maintained as required under the Companies Act 2006.

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