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Sample Letter Removal from Board of Directors​

A formal letter to Companies House notifying the removal of a company director

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Date last updated by lawyer
16/09/2024
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What Is a Removal of a Director: Letter to Companies House?

This letter typically includes key information such as the name and address of the company, the name of the director being removed, and the effective date of their removal. The communication is often signed by an authorized representative of the company, confirming that the decision to remove the director was made in accordance with the company's articles of association and governance procedures.

Timely submission of this letter to Companies House is crucial to maintain accurate and current public records of the company's directors. Ensuring that the removal is documented properly helps to protect the company from any potential legal or financial liabilities associated with the actions of the former director.

Who Should Use a Removal of a Director: Letter to Companies House?

The "Removal of a Director: Letter to Companies House" is intended for companies registered in the UK that need to formally notify Companies House about the removal of a director from their board. This document should be used by the company secretary or an authorized representative responsible for ensuring compliance with the Companies Act 2006.

Other Names

Director Resignation Notification to Companies HouseCompanies House Director Change FormDirector Termination Letter to Companies HouseNotification of Director Departure to Companies HouseCompanies House Director Resignation Form

Applicability

England flagWales flagEngland and WalesNorthern Ireland flagNorthern IrelandScotland flagScotland

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