Change a company's registered office address (AD01)

  • Updated

Details


The company's registered office address where any formal written communications can be sent to the company. The company's registered office address must be a street address rather than a post office box. In addition, it is required to be in the same country which the registered office address of the limited company is listed.

Navigation


 

From the Main Toolbar, go to Company.

Select the Company from the list.

Select Addresses

 

Click 

Instructions


Select Registered Office Address.

CAS 360 will display the Registered Office Address screen.

Field Explanation
New Address

In the New Address field, begin typing the new Address. CAS 360 will begin searching the Global Address screen for the Address. If the Address has not been previously added to the Global addresses screen, will appear.

Click  to add a new Address.

Effective Date The date of the address change
Is the premises occupied by someone other than the company? Select if the company does not occupy the address. The name of the occupier must be entered.

Click 

 

Forms Prepared


CAS 360 will display the Document Production screen and automatically select the documents required:

  • Directors Meeting Minute or Resolution
  • Change of Company Details Form AD01 (signed and electronic)
  • Occupier's Consent (if an Office Occupier was entered)
  • CH01 – Change of details of a director*
  • CH03 – Change of details of a secretary*
  • PSC04 – Change of details for a person with significant control (PSC)*

*The new address selected for the Registered Office Address change will also apply to the Contact Address for any Officers or PSC's attached to the company:

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