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Top FAQs - How do I change my company's directors or secretary?

The easiest and quickest way to notify Companies House of this change is online via WebFiling; or by using a suitable Software Filing package.

However, if you do not have the facility to file online you can download the appropriate paper form and on completion send to Companies House, Crown Way, Cardiff  CF14 3UZ.

The appropriate forms are:

Purpose Form Number
Appointment of director AP01
Appointment of corporate director AP02
Appointment of secretary AP03
Appointment of corporate secretary AP04
Change of director’s details CH01
Change of corporate director’s details CH02
Change of secretary’s details CH03
Change of corporate secretary’s details CH04
Termination of appointment of director TM01
Termination of appointment of secretary TM02

Companies House provide detailed guidance to help you to understand Directors and Secretaries.

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