U.K. Corporation

Please complete the following application with all information that applies to you to order your new corporation. If you wish to order more services, you will be given that option after submitting this form.

IMPORTANT: The following application will provide us with enough information to finalize the forms for your corporation, therefore saving time in the activation process. Completing this application DOES NOT commit you to the corporation, and ALL information is kept confidential and stored on our secure servers for a minimal amount of time.


Contact Information
Business Name
Contact Title 
*Contact Name
*Contact Surname
*Contact E-mail
*Contact E-mail Confirmed
*Telephone
Mobile Telephone
Alternative/Business Telephone
Best Time to Call
Facsimile
*Address
Address
*City
*State/Province
*Postal/Zip Code
*Country

Shipping Information
(if different from above)
Name
Address
Address
City
State/Province
Postal/Zip Code
Country
Telephone


Type of Corporation
New Offshore Corporation - $1,100
*Shelf Corporation (already established) - $1,300

* If choosing Shelf Corporation, there is no need to complete the Company Names section below. We will be e-mailing you a list of names to choose from.


Company Names in Order of Preference
(not needed if ordering Shelf Corporation)
1.
2.
3.

(name will automatically end with Ltd, so do not add a suffix if this is enough...otherwise, Inc., Corp., Limited, Corporation, Incorporated, or LLC can be added – do not include words such as financial, bank, trust, fund, sovereign, royal, or any numbers in the name)


Share Info
(Please note: By default, UK companies come with 1,000 Pounds worth of shares represented by 1,000 shares of capital with a par value of 1 Pound. You can authorize a larger Share Capital if necessary. Shares can be distributed between all, some, one, or none of the directors and secretary of the corporation and to anyone else. Extra Shares can be left for future distribution, and share capital can be expressed in the alternative currencies below as well).

Share Currency
Total Shares Required
Value Per Share
Company's Total Capital


Type of Shareholder(s)
Actual Company Members (enter info below)
Nominee Shareholder - $140
*Number of Shares Held by Nominee


Type of Secretary

Actual Company Secretary
*Nominee Secretary - $140

*If choosing Nominee Secretary, do not complete the Company Secretary portion of the Company Directors section below. The incorporation service will assign a Secretary for the Corporation.


Type of Director
Actual Company Director(s)
*Nominee Director - $500
Nominee Director ID Documents for Direct Merchant Account - $340

*If choosing Nominee Director, do not complete the Company Directors section below. The incorporation service will assign a Director for the Corporation. ID Documents required for Direct Merchant Account.


Company Directors
(Please note: A private UK company must have at least one company secretary and director at all times. If you opt for one director, then that director cannot also be a secretary. If you have more than one director, then any one of them can be a secretary as well. A public company must have two directors).

Company Secretary (Company Signer)
Company Name if Secretary is a Company
*skip to Address info
Title
Gender
Honours etc
Name(s)
Surname(s)
Previous Name(s)
Previous Surname(s)

Residential Address
Address
Address
City
State/Province
Postal/Zip Code
Country
Share Percentage



First Director
Company Name if Director is a Company
*skip to Address info
Title
Gender
Honours etc
Name(s)
Surname(s)
Previous Name(s)
Previous Surname(s)
Date of Birth (dd/mm/yyyy)
Other Directorships
(company names)

Residential Address
Address Same as Company Secretary
Address
Address
City
State/Province
Postal/Zip Code
Country
Nationality
Share Percentage


Second Director (if any)
Company Name if Director is a Company
*skip to Address info
Title
Gender
Honours etc
Name(s)
Surname(s)
Previous Name(s)
Previous Surname(s)
Date of Birth (dd/mm/yyyy)
Other Directorships
(company names)

Residential Address
Address Same as Company Secretary
Address Same as First Director
Address
Address
City
State/Province
Postal/Zip Code
Country
Nationality
Share Percentage


Third Director (if any)
Company Name if Director is a Company
*skip to Address info
Title
Gender
Honours etc
Name(s)
Surname(s)
Previous Name(s)
Previous Surname(s)
Date of Birth (dd/mm/yyyy)
Other Directorships
(company names)

Residential Address
Address Same as Company Secretary
Address Same as First Director
Address Same as Second Director
Address
Address
City
State/Province
Postal/Zip Code
Country
Nationality
Share Percentage


Additional Shareholder (other than Directors and Secretary)
Company Name if Shareholder is a Company
*skip to Address info
Title
Gender
Name(s)
Surname(s)
Date of Birth (dd/mm/yyyy)
Address
Address
City
State/Province
Postal/Zip Code
Country
Nationality
Share Percentage



Extra Services
Secretary Identification Documents for Direct Merchant Account - $340

Express Company Formation - $100

VAT Registration (for those filing taxes in the UK) - $150

Corporate UK Bank Account - $1500

Apostille - $350
*If ordering a Corporate Bank Account somewhere other than the UK, and the bank requires Apostillization, you will need your corporate documents Apostillized. This is advised, but it can always be done by a third party at a later date as well.


Office Services
Mail Forwarding - $350 (includes first 3 months service)

Complete Virtual Office including Mail Forwarding, E-mail, Fax, and Dedicated Phone Line Answered in Company Name M-F, 9-5 London Time (all messages forwarded by e-mail) - $650 (includes first 3 months service)

Service Start Date


Mail Management
Hold for Collection
Deliver by International Courier
Deliver by First Class Mail
(Cost of Postage not included in quarterly fees)

Fax Management
Hold for Collection
Forward Copy by Fax to
Forward Copy by First Class Mail

Dedicated Phone Answeing
Contact Name


Greeting


Take Message and Hold for Collection
Divert Call to Phone Number
Take Message and Forward via Fax
Take Message and Forward via E-mail


3-5 Benefits
(Please list below, 3-5 benefits you would like your Corporation to offer)
1.
2.
3.
4.
5.

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