Company administration

Companies House Forms

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Companies House Forms (SBEE Act)

At IRIS we are dedicated to providing compliance early so that you have plenty of time to familiarise yourselves with any legislative changes required within the software.

Following the announcement of the Persons with Significant Control Register and the Confirmation Statement in the Small Business, Enterprise and Employment Act, we have seen a raft of changes in forms which at present are still being finalised and implemented by Companies House.

Below is a list of the forms so that you can print and file manually.

Confirmation Statement - Paper Forms

Election Forms

  • EH01Election to keep information from register of directors on the central (public) register
  • EH02Election to keep information from register of directors’ residential addresses on the central (public) register
  • EH03Election to keep information from register of secretaries on the central (public) register
  • EH04Election to keep information from register of people with significant control (PSC) on the central (public) register
  • EH05Election to keep information from register of members on the central (public) register
  • LL EH01 - Election to keep information from register of LLP members on the central (public) register
  • LL EH02 - Election to keep information from register of LLP members’ residential addresses on the central (public) register
  • LL EH04 - Election to keep information from register of people with significant control (PSC) on the central (public) register for a limited liability partnership (LLP)

Withdrawal Forms

  • EW01 - Withdrawal of election to keep information from register of directors on the central (public) register
  • EW02 - Withdrawal of election to keep information from register of directors’ usual residential addresses on the central (public) register
  • EW03Withdrawal of election to keep information from register of secretaries on the central (public) register
  • EW04Withdrawal of election to keep information from register of people with significant control (PSC) on the central (public) register
  • EW05 - Withdrawal of election to keep members’ information on the central (public) register
  • LL EW01 - Withdrawal of election to keep information from register of LLP members on the central (public) register
  • LL EW02 - Withdrawal of election to keep information from register of LLP members’ usual residential addresses on the central (public) register
  • LL EW04 - Withdrawal of election to keep information from register of people with significant control (PSC) on the central (public) register for a limited liability partnership (LLP) 

Limited Liability Partnership Confirmation Statement

  • LL CS01 - Confirmation statement 
  • LL CS01 - Additional information page, confirmation statement

Person With Significant Control Forms

  • PSC01 - Notice of individual person with significant control (PSC)
  • PSC02Notice of relevant legal entity (RLE) with significant control 
  • PSC03Notice of other registrable person (ORP) with significant control 
  • PSC04Change of details of individual person with significant control (PSC) 
  • PSC05-  Change of details of relevant legal entity (RLE) with significant control
  • PSC06Change of details of other registrable person (ORP) with significant control
  • PSC07Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) 
  • PSC08Notification of PSC statements
  • PSC09Update to PSC statements

Mortgage Forms

  • MR01 - Particulars of a charge
  • MR02 - Particulars of a charge subject to which property or undertaking has been acquired
  • MR03 - Particulars for the registration of a charge to secure a series of debentures
  • MR08 - Particulars of a charge where there is no instrument
  • MR09 - Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument
  • MR10 - Particulars for the registration of a charge to secure a series of debentures where there is no instrument

     

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