 |
 |
 |
 |
 |
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
| International Organisations Act 2005 | | 2005 Chapter 20 - continued |
|  | | | | An Act to make provision about privileges, immunities and facilities in connection with certain international organisations. [7th April 2005] BE IT ENACTED by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:- | | 1 | Commonwealth Secretariat | | | (1) In the Commonwealth Secretariat Act 1966 (c. 10) the following provisions (which limit the privileges and immunities of the Secretariat) are omitted- | | | (a) in section 1, subsections (3) and (4), and | | | (b) in the Schedule, paragraph 1(1)(b) and the word "and" before it. | | | (2) In Schedule 3 to the Arbitration Act 1996 (c. 23) (consequential amendments), paragraph 23 is omitted. | | | (3) This section does not have effect in relation to any written contract entered into by or on behalf of the Commonwealth Secretariat before this section comes into force. | | | (4) "The Commonwealth Secretariat" has the same meaning as in the Commonwealth Secretariat Act 1966. | | 2 | Commonwealth Secretariat Arbitral Tribunal | | | (1) The Commonwealth Secretariat Act 1966 is amended as follows. | | | (2) In section 1(2) (immunities and privileges), after "their families" insert "and the President and members of the Commonwealth Secretariat Arbitral Tribunal". | | | (3) In the Schedule (immunities and privileges)- | | | (a) in paragraph 6, after "of this Schedule" there is inserted ", and the President and members of the Commonwealth Secretariat Arbitral Tribunal,", and | | | (b) in paragraph 8, after "their families" there is inserted "and on the President and members of the Commonwealth Secretariat Arbitral Tribunal". | | | (4) If the Commonwealth Secretariat Arbitral Tribunal is replaced by a successor, the Secretary of State may by order made by statutory instrument amend the Commonwealth Secretariat Act 1966 (c. 10) in whatever way he considers appropriate for the purpose of conferring, in relation to the successor, immunities and privileges equivalent to those conferred by virtue of subsections (2) and (3). | | | (5) No order under subsection (4) may be made unless a draft of the statutory instrument containing the order has been laid before, and approved by resolution of, each House of Parliament. | | 3 | Commonwealth Secretariat: income tax | | | In the Schedule to the Commonwealth Secretariat Act 1966 (immunities and privileges)- | | | (a) in paragraph 5(1) the words from "except that" to the end are omitted, | | | (b) after paragraph 5 there is inserted- | | |  | "5A | (1) With effect from the relevant day, the officers and servants of the Commonwealth Secretariat are exempt from income tax in respect of the salaries and emoluments received by them in that capacity. |  | | (2) The relevant day is the day specified by the Secretary of State as the day from which the officers and servants of the Commonwealth Secretariat become subject to internal income tax imposed by the Secretariat for its benefit. |  | | (3) Sub-paragraphs (1) and (2) do not apply to any pension or annuity paid by the Commonwealth Secretariat to any person who has ceased to be an officer or servant of the Secretariat. |  | | (4) This paragraph applies to senior officers of the Commonwealth Secretariat in place of any exemption from liability for income tax in respect of the salaries and emoluments received by them in that capacity to which (but for this sub-paragraph) they would be entitled by virtue of paragraph 5(1) of this Schedule." |
| | 4 | Organization for Security and Co-operation in Europe | | | (1) If at any time the Organization for Security and Co-operation in Europe ("the OSCE") is not for the purposes of section 1 of the International Organisations Act 1968 (c. 48) ("the 1968 Act") an organisation of which- | | | (a) the United Kingdom, or Her Majesty's Government in the United Kingdom, and | | | (b) at least one other sovereign Power, or the Government of such a Power, | | | are members, it is to be treated for those purposes as such an organisation. | | | (2) Any agreement or formal understanding between the United Kingdom or Her Majesty's Government in the United Kingdom and any other sovereign Power or the Government of such a Power and relating to the OSCE is to be treated for the purposes of section 1(5) and (6)(a) of the 1968 Act as an agreement between the United Kingdom and the OSCE. | | 5 | Bodies established under Treaty on European Union | | | After section 4A of the 1968 Act there is inserted- | | | | "4B | Bodies established under Treaty on European Union |  | (1) This section applies to any body- | | | (a) established under Title V (provisions on a common foreign and security policy) or Title VI (provisions on police and judicial cooperation in criminal matters) of the Treaty on European Union signed at Maastricht on 7th February 1992 as amended from time to time; and | | | (b) in relation to which the United Kingdom, or Her Majesty's Government in the United Kingdom, has obligations by virtue of any instrument under that Treaty or by virtue of any agreement to which the United Kingdom, or Her Majesty's Government in the United Kingdom, is a party (whether made with another sovereign Power or the Government of such a Power or not). | | | (2) Her Majesty may by Order in Council make any one or more of the following provisions in respect of a specified body to which this section applies- | | | (a) confer on the body the legal capacities of a body corporate; | | | (b) provide that the body shall, to such extent as is specified, have such specified privileges and immunities as (having regard to the obligations referred to in subsection (1)(b)) it is in the opinion of Her Majesty in Council appropriate for the body to have; | | | (c) confer on such specified classes of persons mentioned in subsection (3), to such extent as is specified, such specified privileges and immunities as (having regard to those obligations) it is in the opinion of Her Majesty in Council appropriate to confer on them. | | | (3) The persons mentioned in subsection (2)(c) are- | | | (a) the body's officers or staff; | | | (b) other persons connected with the body, | | | and members of their families who form part of their households. | | | (4) In this section, "specified" means specified in the Order in Council." |
| | 6 | International Criminal Court | | | (1) Paragraph 1 of Schedule 1 to the International Criminal Court Act 2001 (c. 17) (supplementary provisions relating to International Criminal Court) is amended as follows. | | | (2) In sub-paragraph (2)- | | | (a) at the end of paragraph (b) there is added "and members of their families who form part of their households,", | | | (b) the word "and" at the end of paragraph (c) is omitted, and | | | (c) at the end of paragraph (d) there is inserted"and | | |  | (e) persons attending meetings of the Assembly (including persons attending such meetings as observers and persons invited to such meetings),". |
| | | (3) After sub-paragraph (2) there is added- | | |  | "(3) In sub-paragraph (2)(e) "the Assembly" means the Assembly of States Parties to the ICC statute (and includes the subsidiary organs of that Assembly)." |
| | 7 | European Court of Human Rights | | | Section 5 of the 1968 Act (privileges relating to international judicial proceedings) applies to members of the family of a judge of the European Court of Human Rights as it applies to a judge of that court. | | 8 | International Tribunal for the Law of the Sea | | | The International Tribunal for the Law of the Sea is to be treated for the purposes of section 1 of the 1968 Act (organisations of which the United Kingdom is a member) as an organisation of which- | | | (a) the United Kingdom, or Her Majesty's Government in the United Kingdom, and | | | (b) at least one other sovereign Power, or the Government of such a Power, | | | are members. | | 9 | Repeals | | | The Schedule contains a list of enactments repealed by this Act. | | 10 | Devolution | | | For the purposes of the Scotland Act 1998 (c. 46), sections 4, 5, 7 and 8 of this Act are to be taken to be pre-commencement enactments within the meaning of that Act. | | 11 | Short title, interpretation, commencement and extent | | | (1) This Act may be cited as the International Organisations Act 2005. | | | (2) In this Act "the 1968 Act" means the International Organisations Act 1968 (c. 48). | | | (3) Except for sections 1 to 3, this Act comes into force at the end of the period of two months beginning with the day on which it is passed. | | | (4) Sections 1 to 3 come into force on such day as the Secretary of State by order made by statutory instrument appoints, and he may appoint different days for different purposes. | | | (5) This Act extends to Northern Ireland. | | | 
| | |   | | | | | | 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 |
|
 | © Crown copyright 2005 | Prepared 11 April 2005 |
International Organisations 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).
|