Companies House: TM01 - Termination of Appointment of Director

Alix
Alix
  • Updated

Steps to Terminate the Appointment of a Director of a UK Company through Athennian and file with Companies House:

  1. Review Entity Details and Compliance information:
    • Navigate to General > Details
      • Ensure the company is registered in the UK. Select Jurisdiction: Country as the United Kingdom
      • Add the UK region under Jurisdiction: Region (if applicable)
    • Navigate to General > Compliance
      • Input the correct Entity Registration Number
      • Input the 8-digit Company Registry ID
      • Input the Company Authentication Code (mandatory 6 to 8-digit code)
      • Ensure that any other key information is added (if applicable)
  2. Review the Director with "Confirmed" status:
    • Navigate to Principals and ensure there is a Director with a "Confirmed" status
    • Click on the principal and review the details:
      • Addresses
        • Ensure the outgoing director has a mailing and residential address on file
        • Click + Add Address and select both a Mailing Address and Residential Address. If the address doesn't exist yet, click + Add address.
      • Roles
        • Ensure the Role is set as Director
        • Set an Effective Date and End Date (if applicable)
      • Documents
        • Click + Add documents to add documents (if applicable)
      • Ensure that the Status dropdown is set to Pending
      • Click Create
  3. Review the New Director's Person Profile:
    • Navigate to People to open up the director's person profile
    • Open the Contact tab
      • Input the Date of Birth (must be over 16 years of age)
      • Fill in the Occupation
      • Add the Citizenship (must be the United Kingdom)
    • Open the Addresses tab
      • Confirm that the Mailing and Residential addresses match those in the Principals section
  4. Create a "Change of Principals" Task:
    • Navigate back to the entity and go to Tasks and click + New
    • 1. Details tab
      • Select Change of Principals as the Task Type
      • Fill in the Title in the Memo description text field
      • Add the Due Date
      • Click Save
    • 2. Change of Principals tab
      • Under Outgoing - click + Add to select the outgoing director and click Confirm
      • Input the Effective Date and Resolution Date
      • Mark the task as Pending using the Status dropdown
      • Click Save to save the task
  5. Generate a Preview of the Filing Document:
    • 3. Supporting Documents tab
      • Click + Supporting documents
      • Search for the appropriate template called TM01 - Termination of Appointment of Director and click Add
      • Click Generate documents
      • Once complete, a green message will appear in the bottom left corner of the screen confirming "Documents successfully generated"
    • 4. Generated Documents tab
      • Click on the generated document to preview a copy of the filing form for accuracy
      • Note: the document will be saved in the Documents section of the entity
  6. File with Companies House:
    • Open the 2. Change of Principals tab of the pending task
    • Click the TM01 - Termination of Appointment of Director blue button to file with Companies House
    • Review the filing overview and ensure all information is correct
    • Click File
    • Once filed, a green message will appear in the bottom left corner of the screen confirming "Filing with Companies House successful"
  7. Check Filing Status:
    • Click on the profile icon at the top right corner of the screen and select Settings
    • Under Efile - click on the Orders section to view the e-file order status
    • The Status will update live as Companies House processes the filing

Video Instructions: