Document Actions
Company Application Requirements
Finance Application Form
- Company application form
- Company Background & Application Motivation
- Individual application form for each Director / Shareholder
- Asset & Liabilities statements from each Director / Shareholder
- Copy of ID of each Director / Shareholder
- Latest audited financial statements (If older than 6 months also the latest Management Accounts)
- CM1 / Certificate of Incorporation
- CM2 / Articles of Memorandum of Association
- CM29 / Contents of register of directors
- CM46 / Certificate to commence business
- CM9 / Name change (if applicable)
- Proof of Physical Address, i.e. Water & Electricity bill
- Letter from auditor’s stating shareholding percentage
