Director Appointment and Resignation Service

Appointing or Removing a Company Director Made Simple

Appointing a new company director or resigning an existing one must be done correctly to stay compliant with the Companies Act 2006 and your company’s articles of association. It’s also vital that the right documents are filed with Companies House on time to keep your public record up to date.

Get started today with our Director Appointment and Resignation service from £25.00

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£25.00 + VAT

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No hidden costs (honest pricing)
Appointment or resignation letter

Hassle-free service
HMRC and Companies House ready

Board resolution
 Handled by compliance experts

Streamlined Director Appointment and Resignation

Director Appointment Service

Our Director Appointment Service takes care of the entire process for you saving you time, stress, and the risk of mistakes.

£25.00 + VAT

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Director Resignation Service

Our Director Resignation Service takes care of the entire process for you saving you time, stress, and the risk of mistakes.

£25.00 + VAT

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When Might You Need to Appoint or Remove a Director?

There are many situations where a company may need to formally appoint a new director or resign an existing one. For example:

  • Adding an experienced director to help grow or restructure the business
  • Replacing a director who is retiring or stepping down
  • Removing a director who is no longer involved in the company
  • Bringing in new directors to attract investors or meet funding requirements
  • Meeting minimum director requirements under the Companies Act 2006
  • Restructuring the board as your company changes direction
  • Ensuring company records at Companies House stay accurate and up to date

Completing director appointments and resignations correctly keeps your company compliant with UK law and protects your company’s reputation and public record.

Formations Wise - When Might You Need to Appoint or Remove a Director

Procedure for Appointing Directors or Resiging Directors

Click
Buy Now

Click Order Now, select whether you’re appointing or removing a director, and pay securely.

Checkout
and Pay

Fill in the short form, complete checkout, and make payment.

We Do
The Work

We prepare the necessary documents and file the forms with Companies House for you.

Confirmation

You’ll receive confirmation once the appointment or resignation is completed and updated on the public register.

Get started with Appointing Directors or Resiging Directors Service

£25.00 + VAT

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The Importance of Keeping Director Records Up to Date

Appointing a new director or removing an existing one must be done properly to stay compliant with UK company law. Failing to update your company’s director details with Companies House can cause problems for your business, affect your public record, and even lead to penalties.

If director appointments and resignations aren’t handled correctly, you risk:

  • Companies House rejecting filings due to mistakes or missing information
  • Fines for late or incorrect submissions
  • Confusion over who is legally authorised to make decisions for your company
  • Delays in opening business bank accounts or signing important contracts
  • Damaged credibility with clients, partners, and investors

It’s vital to keep your company’s director details accurate and up to date on the public register to protect your business and meet your legal duties.

Please note: Updating directors is separate from filing your confirmation statement or annual accounts all are required to keep your company compliant. If you’re unsure what you need to do, our team is always here to help.

Formations Wise - The Importance of Keeping Director Records Up to Date

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Other ways to complete your Director Appointment and Resignation Service

Director Appointment / Resignation When Forming a Company

When you are forming your company

If you’re setting up a new limited company, you can choose a formation package and add our Director Appointment service at the same time. It’s an easy way to make sure your board is set up correctly from day one.

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Director Appointment / Resignation with an Existing Company

Create an account and import your company

If you already have a registered limited company, you can create an account on our website and import your company using your registration number and authentication code. You can then easily purchase our Director Appointment and Resignation Service whenever you need it.

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Director Appointment and Resignation Service FAQ

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A new director must be officially appointed by the company’s board, and the correct form (AP01) must be filed with Companies House. We handle this for you.

A director resignation must be accepted by the company, recorded in board minutes, and the TM01 form filed with Companies House. We’ll prepare and submit this on your behalf.

Form AP01 is used to appoint a new director, and form TM01 is used to remove or resign an existing director.

Once we receive all the required details, we usually file the forms with Companies House within 1 working day. Companies House updates the public record within a few days.

You’ll need the new director’s full name, date of birth, residential address, service address, nationality, occupation, and any other directorships.

Yes you can appoint or resign multiple directors in one order. We’ll prepare all necessary paperwork and file the correct forms.

Yes the new director must consent to act, and we’ll provide you with a consent form and board minutes to sign and keep for your records.

We offer FREE lifetime customer support. Our team is always here to guide you through the process and answer any questions.

Failure to update your director details can lead to fines, rejected filings, and legal issues. It’s vital to keep your company records accurate.

Yes any changes to directors must be included in your next confirmation statement. But you must still file the separate AP01 or TM01 form at the time of the change.

Absolutely our team is here to guide you through the process and make sure your director changes are filed correctly and on time.

Get started setting up your company online

Enter your company name blow to check availability and view our packages.

1 Choose a company name

Begin by searching for your company name to see if it is available for registration.

2 Select your formation package

Select the package that is right for you. We have a range of different options.

3 Checkout and pay

Proceed to checkout. You will also have the option to add additional services.

4 Complete your order

Quickly fill in your company details and let us take care of the rest.

Get started with Company Formation today!
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Formations Wise is a trading style of Accounting Wise Ltd, a limited company registered in England under company number 09365202. Our registered office is: The Carriages, Station Road, Ware, SG12 9PL UK.

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