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.

Вторник, 25 июня 2019

3. Public companies

3.1 Public company requirements

A public company must have:

at least 2 directors (who may also be members of the company)

at least one director who is an individual

all individual directors aged 16 or over

at least one secretary

a secretary qualified to act as a secretary

A qualified secretary is someone who:

has held the office of secretary of a public company for at least 3 of the 5 years before their appointment

is a barrister, advocate or solicitor called or admitted in any part of the United Kingdom

is a person who, by virtue of his or her previous experience or membership of another body, appears to the directors to be capable of discharging the functions of secretary

is a member of one of the following professional bodies:

Institute of Chartered Accountants in England and Wales

Institute of Chartered Accountants of Scotland

Institute of Chartered Accountants in Ireland

Institute of Chartered Secretaries and Administrators

Association of Chartered Certified Accountants

Chartered Institute of Management Accountants

Chartered Institute of Public Finance and Accountancy

3.2 When a public company starts business

A public limited company cannot conduct business or exercise borrowing powers unless it has obtained a trading certificate from Companies House confirming that it has the minimum allotted share capital. You will need to apply for the certificate by filing the ‘Application for a trading certificate for a public company’ (Form SH50). It is an offence to trade without a trading certificate and the directors are liable, on conviction, to a fine.

Different rules apply if a company wishes to re-register from a private company limited by shares or a private unlimited company to a public company. This is explained in Life of a Company – Part 2 Event Driven Filings.

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