Guide to changing a registered office

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Van-Geraghty
Company Secretarial Services | Corporate Governance | Compliance Tel: +353 (0) 505 34101 Email: vgeraghty@komsec.ie  

Keep this checklist in mind when considering moving your company’s registered office. It is not exhaustive but covers the principal areas you’ll need to consider.

General

  • Registered Office must be located in the Republic of Ireland.
  • All companies are required by law to file a notice of the change of Registered Office to the Companies Registration Office within 14 days of the change by filing a B2 Form.
  • If the Company has a registered “Business Name”, file the change by filing the relevant RBN form.
  • A PO Box is not acceptable – it must be a “physical location” as this is the place official documents, notices, court papers etc are required to be sent by law.
  • Arrange with An Post for correspondence to be re-directed.

Third Parties

  • If the Company holds shares in other companies, inform the relevant Company Secretaries so they can update their Statutory Registers.
  • Lease or formal arrangements with current registered office provider may need to be cancelled.
  • Notify utility providers (electricity, phone, gas, mobile phone, broadband, insurances etc) and make arrangements for transfer to new address.
  • Magazine/membership subscriptions
  • Advise Customers, Accountants/Auditor, Solicitor, Bank, Shareholders, suppliers and anyone you are in regular communication with.
  • If you have a car fleet, the Registration (Log) Books for vehicles must be sent to your local Motor Taxation Office together with a note detailing the change of name and/or address. Your details will then be updated and the Registration (Log) Books will be returned to you.

Registered Office & Official Publications

Registered Office – ensure company name is painted or affixed on the outside of the premises, in a conspicuous position, must be legible and easy to read.

Official publications – full company name to be published i.e. the only permissible abbreviations are allowed e.g.  “Ltd” for “Limited”,  “Teo” for “Teoranta”, “CLG” for “Company Limited by Guarantee etc) to be reflected on Letterheads, invoices, order forms, emails and website.

 

 

 

 

Letterheads – what you need to know

Posted in Category(ies): Letterheads
Kathryn-Maybury
A post by Kathryn Maybury | Managing Director | KOMSEC Limited | Company Secretarial Services | Corporate Governance | Compliance | Tel: +353 (0) 1 2107595 Email: kmaybury@komsec.ie  

One of the most frequent questions we receive is what should a company put on their letterhead.  One of the most frequent failures we find is that companies forget to update their letterhead as changes occur. 

Basic requirements for letterheads are outlined below, full details can be found in S.151 Companies Act 2014.

 

1.       Director name and nationality (if not Irish)

2.       Company name

3.       Company registration number

4.       Company registered address

5.       Place company was registered (e.g. Registered in Dublin, Ireland)

6.       Business name (if applicable)

 

Although not specified within the Companies Act if invoices are going to be printed on company letterhead then the company VAT number should be included on the letterhead.