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Deluxe Package |
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£ 557.00 | Annual Maintenance Fee £525.00 | |  |
The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: -
A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | |  |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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| Gambling Act 2005 | | 2005 Chapter 19 - continued |
| | back to previous text |  | | | | PART 17 | | | LEGALITY AND ENFORCEABILITY OF GAMBLING CONTRACTS | | 334 | Repeal of provisions preventing enforcement | | | (1) The following shall cease to have effect- | | | (a) section 1 of the Gaming Act 1710 (c. 19) (voiding of security for winnings or for repayment of gaming loan, &c.), | | | (b) remaining provisions of the Gaming Act 1835 (c. 41) (security deemed given for illegal consideration), | | | (c) section 18 of the Gaming Act 1845 (c. 109) (voiding of gaming contracts), | | | (d) section 1 of the Gaming Act 1892 (c. 9) (voiding of promise to repay), and | | | (e) in section 412 of the Financial Services and Markets Act 2000 (c. 8) (gaming contracts)- | | | (i) in subsection (1)(a), the words "section 18 of the Gaming Act 1845, section 1 of the Gaming Act 1892 or", and
| | | | | | (2) The repeals in subsection (1) do not permit enforcement of a right which is created, or which emanates from an agreement made, before this section comes into force. | | 335 | Enforceability of gambling contracts | | | (1) The fact that a contract relates to gambling shall not prevent its enforcement. | | | (2) Subsection (1) is without prejudice to any rule of law preventing the enforcement of a contract on the grounds of unlawfulness (other than a rule relating specifically to gambling). | | 336 | Power of Gambling Commission to void bet | | | (1) The Commission may make an order under this subsection in relation to a bet accepted by or through the holder of- | | | (a) a general betting operating licence, | | | (b) a pool betting operating licence, or | | | (c) a betting intermediary operating licence. | | | (2) Where the Commission makes an order under subsection (1) in relation to a bet- | | | (a) any contract or other arrangement in relation to the bet is void, and | | | (b) any money paid in relation to the bet (whether by way of stake, winnings, commission or otherwise) shall be repaid to the person who paid it, and repayment may be enforced as a debt due to that person. | | | (3) The Commission may make an order under subsection (1) in relation to a bet only if satisfied that the bet was substantially unfair. | | | (4) In considering whether a bet was unfair the Commission shall, in particular, take account of any of the following that applies- | | | (a) the fact that either party to the bet supplied insufficient, false or misleading information in connection with it, | | | (b) the fact that either party to the bet believed or ought to have believed that a race, competition or other event or process to which the bet related was or would be conducted in contravention of industry rules, | | | (c) the fact that either party to the bet believed or ought to have believed that an offence under section 42 had been or was likely to be committed in respect of anything to which the bet related, and | | | (d) the fact that either party to the bet was convicted of an offence under section 42 in relation to the bet. | | | (5) An order under subsection (1) may be made in relation to a bet only during the period of six months beginning with the day on which the result of the bet is determined. | | | (6) But subsection (5) shall not apply to an order made taking account of the fact that a party to the bet was convicted of an offence under section 42 in relation to it. | | 337 | Section 336: supplementary | | | (1) Where the Commission makes an order under section 336(1) in relation to a bet a party to the bet or to any contract or other arrangement in relation to the bet may appeal to the Gambling Appeals Tribunal; and the following provisions of Part 7 shall have effect (with any necessary modifications) in relation to an appeal under this section as they have effect in relation to an appeal under that Part- | | | | | | | | | | | | | | | | | | | | | | | | (2) The Commission may make an order under section 336(1) in relation to the whole, or any part or aspect of, a betting transaction. | | | (3) An order under section 336(1) may make incidental provision; in particular, an order may make provision about- | | | (a) the consequences of the order for bets connected with the bet which becomes void under the order; | | | (b) the consequences of the order for other parts or aspects of a betting transaction one part or aspect of which becomes void under the order. | | | (4) For the purposes of considering whether to make an order under section 336(1) in respect of a bet the Commission- | | | (a) may require a person by or through whom the bet is made or accepted to provide information or documents in relation to it, and | | | (b) may take into account information received from any other person. | | | (5) A person commits an offence if without reasonable excuse he fails to comply with a requirement under subsection (4). | | | (6) A person guilty of an offence under subsection (5) shall be liable on summary conviction to a fine not exceeding level 2 on the standard scale. | | | (7) In section 336(4)(b) "industry rules" means rules established by an organisation having, by virtue of an agreement, instrument or enactment, responsibility for the conduct of races, competitions or other events or processes. | | 338 | Interim moratorium | | | (1) Where the Commission has reason to suspect that it may wish to make an order under section 336(1) in relation to a bet, the Commission may make an order under this subsection in relation to the bet. | | | (2) While an order under subsection (1) has effect in relation to a bet, an obligation to pay money in relation to the bet (whether by way of stake, winnings, commission or otherwise) shall have no effect. | | | (3) An order under subsection (1) shall have effect for the period of 14 days beginning with the day on which the order is made (subject to extension under subsection (4) and without prejudice to the making of a new order). | | | (4) The Commission may by order extend the period for which an order under subsection (1) has effect; and- | | | (a) an order under this subsection may extend that period by the addition of not more than 14 days, and | | | (b) more than one order may be made under this subsection in relation to a bet. | | | (5) The Commission may cancel an order under subsection (1) (without prejudice to the making of a new order). | | | (6) The Commission shall cancel an order under subsection (1) as soon as is reasonably practicable after it ceases to entertain the suspicion mentioned in that subsection. | | | (7) The Commission shall not be liable to make any payment on account only of the fact that it- | | | (a) has made an order under subsection (1), and | | | (b) not made a subsequent order under section 336(1). | | | (8) But subsection (7) is without prejudice to any power of a court in legal proceedings (whether for tort or otherwise). | | | 
| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore Gambling Company |
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 | © Crown copyright 2005 | Prepared 22 April 2005 |
Gambling Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO. Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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