Here is the summary of the Companies House forms for overseas companies. There are changes to some of the overseas companies forms after the UK left the EU on 31 January 2020. Some oversea s companies forms will be discontinued from 1 January 2021.
Ensure you download the updated forms from the Companies House website when filing for your overseas companies.
Companies House would reject incorrect or incomplete forms. Click here for the common errors made by applicants when writing their company names on the Companies House forms.
If you require help, feel free to contact our accountants.
Register an overseas company
Overseas company officers forms
Overseas company’s UK establishments
Form ref Form name Last update OS CH01 Change the details of a UK establishment of an overseas company 9 February 2018 OS AA02 Change the UK establishment in respect of which the accounting documents have been delivered 3 May 2010 OS CC02 Change the UK establishment in respect of which the constitutional documents have been delivered 3 May 2010 OS TN01 Register a transitional return by a UK establishment of an overseas company 3 May 2010
Other appointments and changes
Form ref Form name Last update OS CH02 Change the details of an overseas company 31 January 2020 OS AP06 Appoint a judicial factor for an overseas company in Scotland 3 May 2010 OS CH08 Change the service address of a judicial factor for an overseas company in Scotland 3 May 2010 OS TM04 Terminate appointment of judicial factor of an overseas company 1 October 2009
Company accounts
Use this form to accompany company accounts disclosed under parent law.
Form ref Form name Last update OS AA01 Provide a statement of details of parent law and other information 1 May 2012
Location of instruments and register of charges
Change of name
Constitutional documents
Form ref Form name Last update OS CC01 Show alteration to constitutional documents of overseas company 3 May 2010
Mortgage charges
Form ref Form name Last update OS MG01 Register particulars of mortgage or charge by overseas company 3 May 2010 OS MG02 Register satisfaction of mortgage or charge by overseas company 3 May 2010 OS MG03 Register a statement: part or whole of property released from charge or ceased to form part of property 1 March 2011 OS MG04 Register particulars of a charge to secure a series of debentures 3 May 2010 OS MG05 Submit particulars of an issue of secured debentures in a series 3 May 2010
Close your UK establishment
Liquidation
Form ref Form name Last update OS LQ01 Appoint a liquidator of an overseas company 3 May 2010 OS LQ02 Give notice of insolvency proceedings for an overseas company 3 May 2010 OS LQ03 Give notice of winding up of an overseas company 3 May 2010 OS LQ04 Give notice of the cessation of winding up of an overseas company 3 May 2010 OS DS02 Give notice of termination of winding up of an overseas company 3 May 2010
You may get further information regarding overseas company filing and disclosure requirements from Companies House .
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