 |
|
|
|
|
Deluxe Package |
 |
 £ 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.
 |
|
|
|
|
|
|
|
|
|
| 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.
|
|
|
(click here for other packages)
Organization Structures Business, Incorporate Your Business Online, Incorporation Services at Affordable Prices, Learn About Incorporating and How to IncorporateSetting up a Business in United Kingdom, Incorporatin Business, Forming an LLC, Incorporate online in Delaware, Nevada, London, Florida, New YorkCompany UK Formation, Online UK Company Formation Agents, Plus a Wide Range of Ready-Made Companies Available and Vintage CompaniesWhat are the Advantages of Incorporation? You Can Now Form Your UK Limited Company Online Using Our Company Registration AgentHow Do I Get Started With the Registration Process? Company Formation & Registration of Offshore Companies Incorporation ServiceUK Limited Company Formation and Offshore Companies Incorporation Service, We Provide Online New Company Formations and Offshore Readymade CorporationSetting up a Business in United Kingdom, Cheap IBC Incorporation Offshore Anonymous Banking Internet Offshore Bank AccountUK Company Formation, Online Company Registration Agent Offering Same-Day Company Formation, Business BankingServices Include Companies Formation and Administration, Trademark, Intellectual Property, Company Search ServicesAn On-Line Resource to Setting-Up a Private Limited Company Without Hiring a Solicitor or Formation AgenStarting a Business Information, Advice and Information for Starting a New Business in the UK Including UK Business Start-UpHelp in Starting Up a Business Up-to-Date Advice and Strategies, Start Your Own Business and Gain Your Independence!Incorporate a Business in Any State, London, Glasgow, Form an LLC, Conduct a Trademark Search OnlineSmall Business Resources for Starting a Small Business, Small Business Marketing
| Gambling Act 2005 | | 2005 Chapter 19 - continued |
| | back to previous text |  | |
|
SCHEDULE 7
| | Section 126 | | | RELEVANT OFFENCES | | | PART 1 | | | THE OFFENCES | | | Gambling offences
| | 1 | An offence under-
| | | | | | (b) the Betting, Gaming and Lotteries Act 1963 (c. 2), | | | (c) the Gaming Act 1968 (c. 65), | | | (d) the Lotteries and Amusements Act 1976 (c. 32), | | | (e) the National Lottery etc. Act 1993 (c. 39), or | | | (f) the National Lottery Act 1998 (c. 22). | | | Theft, &c.
| | 2 | An offence under any of the following provisions of the Theft Act 1968 (c. 60)-
| | | | | | | | | (c) section 9 (burglary), | | | (d) section 10 (aggravated burglary), | | | (e) section 11 (theft from exhibition, &c.), | | | (f) section 12A (aggravated vehicle-taking), | | | (g) section 13 (abstracting electricity), | | | (h) section 15 (obtaining property by deception), | | | (i) section 15A (obtaining money transfer by deception), | | | (j) section 16 (obtaining pecuniary advantage by deception), | | | (k) section 17 (false accounting), | | | (l) section 19 (false statement by director, &c.), | | | (m) section 20 (suppression of document, &c.), | | | (n) section 21 (blackmail), | | | (o) section 22 (handling stolen goods), | | | (p) section 24A (retaining wrong credit), and | | | (q) section 25 (going equipped for stealing, &c.). | | 3 | An offence under section 1 or 2 of the Theft Act 1978 (c. 31) (obtaining services, or evading liability, by deception).
| | 4 | An offence under section 170 or 170B of the Customs and Excise Management Act 1979 (c. 2) (evasion of duty).
| | 5 | An offence under section 58(1) of the Civic Government (Scotland) Act 1982 (c. 45) (convicted thief in possession).
| | 6 | Both in England and Wales and in Scotland, the offence at common law of conspiracy to defraud.
| | 7 | In Scotland the offences at common law of-
| | | | | | | | | (c) theft by housebreaking, | | | | | | | | | | | | Miscellaneous
| | 8 | A sexual offence within the meaning of section 161(2) of the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6).
| | 9 | A violent offence within the meaning of section 161(3) of that Act.
| | 10 | An offence under-
| | | (a) the Firearms Act 1968 (c. 27), or | | | (b) the Firearms (Amendment) Act 1988 (c. 45). | | 11 | An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)-
| | | (a) section 4(2) (production), | | | (b) section 4(3) (supply), | | | (c) section 5(3) (possession with intent to supply), and | | | (d) section 8 (permitting activity on premises). | | 12 | An offence under the Forgery and Counterfeiting Act 1981 (c. 45), except for sections 18 and 19 (reproduction and imitation notes and coins).
| | 13 | An offence under section 3 of the Private Security Industry Act 2001 (c. 12) (unlicensed activity).
| | 14 | An offence under section 70 of the Army Act 1955 (c. 18) in so far as it relates to an offence listed elsewhere in this Schedule.
| | 15 | An offence under section 70 of the Air Force Act 1955 (c. 19) in so far as it relates to an offence listed elsewhere in this Schedule.
| | 16 | An offence under section 42 of the Naval Discipline Act 1957 (c. 53) in so far as it relates to an offence listed elsewhere in this Schedule.
| | 17 | An offence under section 52 or 52A of the Civic Government (Scotland) Act 1982 (offences relating to indecent photographs of children).
| | 18 | An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)-
| | | | | | (b) section 2 (intercourse with a stepchild), | | | (c) section 3 (intercourse with child under 16 by person in position of trust), | | | (d) section 5 (unlawful intercourse with a girl under 16), | | | (e) section 6 (indecent behaviour towards girl between 12 and 16), | | | (f) section 8 (detention of woman in brothel or other premises), | | | (g) section 10 (person having parental responsibilities causing or encouraging sexual activity in relation to a girl under 16), and | | | (h) section 13(5) (homosexual offences). | | 19 | In Scotland, the offences at common law of-
| | | | | | (b) clandestine injury to women, | | | (c) abduction of a woman or girl with intent to rape or ravish, | | | (d) assault with intent to rape or ravish, | | | | | | (f) lewd, indecent or libidinous behaviour or practices, | | | | | | | | | | | | (j) culpable homicide, and | | | | | 20 | In Scotland, the offence at common law of uttering and fraud.
| | 21 | An inchoate offence relating to an offence listed elsewhere in this Schedule.
| | 22 | A reference in this Part of this Schedule to an offence under an Act or a provision of an Act includes a reference to an offence under subordinate legislation made under that Act or provision.
| | | 
| | |   | | | | | | 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 |
|
 | © 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).
|
Check Your Order Status
