Introduction
GEMS users can electronically file several different statutory forms directly from GEMS itself. Below you'll find a list of these forms.
For information on how to complete the e-filing process for specific forms, see these articles.
E-Filing Supported Forms
United Kingdom forms (submitted to Companies House)
Confirmation Statement
IN01 - Register a private or public company
AP02 - Appointment of Corporate Director
AP04 - Appointment of Corporate Secretary
AD02 - Notification of single alternative inspection location (SAIL)
AD04 - Change of location of the company records to the registered office
TM01 - Terminating appointment as Director
CH01 - Change of details of Director
CH03 - Change of details of Secretary
SH01 - Return of Allotment of Shares
LLAP02 - Appointment of a corporate member of a Limited Liability Partnership (LLP)
LLCH01 - Change of details of a member of a Limited Liability Partnership (LLP)
AP01 - Appointment of a Director
AP03 - Appointment of Secretary
AD01 - Change of Registered Office Address
AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
AA01 - Change of accounting reference date
TM02 - Terminating appointment as Secretary
CH02 - Change of details of Corporate Director
CH04 - Change of details of Corporate Secretary
LLAP01 - Appointment of a member of a Limited Liability Partnership (LLP)
LLTM01 - Termination of appointment of member of a Limited Liability Partnership (LLP)
LLCH02 - Change of details of a corporate member of a Limited Liability Partnership (LLP)
PSC01/LLPSC01 - Notice of individual person with significant control (PSC)
PSC02/LLPSC02 - Notice of relevant legal entity (RLE) with significant control
PSC04/LLPSC04 - Change of details of individual person with significant control (PSC)
PSC05/LLPSC05 - Change of details of relevant legal entity (RLE) with significant control
PSC07/LLPSC07 - Notice of ceasing to be an individual person with significant control (PSC) or relevant legal entity (RLE)
PSC08/LLPSC08 - Notification of PSC statements
PSC09/LLPSC09 - Update to PSC statements
Irish Forms (submitted to CRO)
B2 - Change of Registered Office address
B1 - Annual Return
B10 - Change of Directors or Secretaries or in their particulars
B77 - Notice of authorization/revocation of authorization of an Electronic Filing Agent (EFA)
Australian Forms (submitted to ASIC)
362 - Notification of appointment or cessation of a registered agent by a company
484 - Change to company details
205 - Section A Notification of resolution
United States Forms (submitted to FinCEN)
Beneficial Ownership Information Report (BOIR)