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Client ID
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Director(s)/Shareholder(s)
First name
*
Last name
*
Street address
*
Flat, suite, unit etc (optional)
Country/region
*
Post code
*
County
*
Town/city
*
Phone
*
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Company information
Street address
*
Flat, suite, unit etc (optional)
Country/region
*
Post code
*
County
*
Town/city
*
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Accountant Details
First name
*
Last name
*
Street address
*
Flat, suite, unit etc (optional)
Country/region
*
Post code
*
County
*
Town/city
*
Company Bank Account
Sort code
Account details
Current balance held
Details of any assets owned/held by the company
Confirmation of no assets
Yes
Assets owned/held
Details of Liabilities
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Is there a Pension Scheme?
Yes
No
Detail of pension scheme
Are any employees to made redundant?
Yes
No
No. of employees
VAT number, if registerd
PAYE/NIC reference, if registerd
Details of any leased premises in the name of the company
The date and time (working days, around 2 weeks from initial documents) that are you able to attend a virtual meeting of creditors (all done by phone calls)?
Date
Time
Copy of any full company accounts for the last 3 years
Evidence of the identity of all directors and any major shareholders (over 25%) a certified copy of passport and driving licence/recent utility bill
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