Welcome to Simply-Docs

Board Minutes – Change of Registered Office from a Residential Address

CO.CA.MM.60

The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 becomes effective on 27th January 2025 and extends the ability for individuals to protect their usual residential address (URA) from public view at Companies House if it has previously been used by a company as its registered office address (ROA).

These board minutes can be used as evidence of a company decision to change their ROA from a URA and that in the process the company will facilitate the protection of the URA. All other provisions relevant to changing a ROA apply (see here).

These Regulations expand the situations in which a person (usually a company officer, PSC, subscriber or member of a company) can apply to the registrar to have their URA protected so that it no longer appears on the public register. The regulations do not allow an individual to hide their URA from public view if it is the company’s current ROA. Companies House will leave the “outward” code of a postcode (i.e. the first 3 or 4 characters) on the register, or where an address does not include an outward code, the geographical area equivalent will be shown.

The individual will need to file Form SR01 with Companies House.

These Regulations follow the Economic Crime & Corporate Transparency Act 2023, which reformed the role and powers of the registrar to include the prevention of abuse of personal information on the companies register.

Optional phrases/clauses are in enclosed brackets. These should be read carefully and selected to be compatible with one another. Unused options should be removed from the document.

Once you have purchased access to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Board Minutes – Change of Registered Office from a Residential Address is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS

Top