LLCH01 - Change of details of a member of a Limited Liability Partnership _LLP_

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							                         LL CH01
In accordance with
Section 9 of the
Limited Liability
Partnerships Act 2000.
                         Change of details of a member
                         of a Limited Liability Partnership (LLP)




                         What this form is for                       What this form is NOT for            For further information, please
                         You may use this form to change the         You cannot use this form to change   refer to our guidance at
                         details of an individual person who         the details of a corporate member.   www.companieshouse.gov.uk
                         is a member.                                To do this, use form LL CH02
                                                                     ‘Change of details of a corporate
                                                                     member of a Limited Liability
                                                                     Partnership’.
1                        LLP details
LLP number                                                                                                     Filling in this form
                                                                                                               Please complete in typescript or in
LLP name in full                                                                                               bold black capitals.
                                                                                                               All fields are mandatory unless
                                                                                                               specified or indicated by *

2                        Member’s current details on the Register                 1

                         d    d          m    m          y       y    y    y                               1   Current details
Date of birth *                                                                                                This information is used to identify
                                                                                                               your details on the LLP record.
Title *                                                                                                        Providing a date of birth will help
                                                                                                               us identify the correct person on
Full forename(s)                                                                                               the public record. This is voluntary
                                                                                                               information and if completed it will
Surname                                                                                                        be placed on the public record.

3                        Date of change of details
                         d    d          m    m          y       y    y    y
Date of change
of details
                          Please complete the appropriate sections to indicate which of your details
                          have changed.

4                        Change of name details
Title *                                                                                                    2   New name
                                                                                                               Please enter your new name.
Full forename(s)     2


Surname    2


5                        Change of service address           3


Building name/number                                                                                       3   Service address
                                                                                                               This is the address that will appear
Street                                                                                                         on the public record. This does not
                                                                                                               have to be your usual residential
                                                                                                               address.

Post town                                                                                                      Please state ‘The LLP’s Registered
                                                                                                               Office’ if your service address is
County/Region                                                                                                  recorded in the company’s register
                                                                                                               of members as the LLP’s registered
Postcode                                                                                                       office.

Country                                                                                                        If you provide your residential
                                                                                                               address here it will appear on the
                              I confirm that there has been no change in the LLP’s register of members’        public record.
                              residential addresses.
                                                                                                               Please complete Section 5a if
                                                                                                               your usual residential address has
                                                                                                               changed.

                                                                                                          CHFP010 (FF)
                                                                                                          10/09 Version 2.0
                         LL CH01
                         Change of details of a member of a Limited Liability Partnership (LLP)                                                X
                         This page is not shown on the public record




                         Do not cover this barcode


5a                       Change of usual residential address            1



                         Please complete this section if you have changed your usual residential address.    1   Change of member’s usual
                                                                                                                 residential address
                                                                                                                 Please state ‘Same as service
Building name/number                                                                                             address’ in this section if your usual
                                                                                                                 residential address is recorded
Street                                                                                                           in the LLP’s register of members’
                                                                                                                 residential addresses as ‘Same as
                                                                                                                 service address’.
                                                                                                                 You cannot state ‘Same as service
Post town
                                                                                                                 address’ if your service address has
County/Region                                                                                                    been stated in section 5 as ‘The LLP’s
                                                                                                                 Registered Office’. You will need to
Postcode                                                                                                         complete the address in full.
                                                                                                                 This address cannot be a PO Box,
Country                                                                                                          DX or LP (Legal Post in Scotland)
                                                                                                                 number.




Section 243 of           Section 243 exemption                  2

Companies Act
2006 (as applied to      Only tick the box below if you are in the process of applying for, or have been     2   If you are currently in the process of
LLPs by The Limited      granted, exemption by the Registrar from disclosing your usual residential              applying for, or have been granted,
Liability Partnerships   address to credit reference agencies under section 243 of the Companies Act             a section 243 exemption, you may
                         2006 (as applied by The Limited Liability Partnerships (Application of Companies        wish to check you have not entered
(Application of                                                                                                  your usual residential address in
Companies Act 2006)      Act 2006) Regulations 2009.
                                                                                                                 Section 5 as this will appear on the
Regulations 2009).                                                                                               public record.

                         Different postal address:
                         If you are applying for, or have been granted, a section 243 exemption, please
                         post this whole form to the different postal address below:
                         The Registrar of Companies, PO Box 4082, Cardiff, CF14 3WE.

                         Where you are applying for a section 243 exemption with this notice, the
                         application and this form must be posted together.

 X
                                                                                                            CHFP010 (FF)
                                                                                                            10/09 Version 2.0
                     LL CH01
                     Change of details of a member of a Limited Liability Partnership (LLP)



6                    Change of country/state of residence
Change of country/
state of residence

7                    Change of status of member
                     I consent to act as a   1                                                1   Change of status
                                                                                                  Please tick one box.
                            designated member
                                                                                              2   Consent signature
                            member                                                                Please sign to indicate your consent
                                                                                                  to the change of status.
                     of the above named LLP.
                                                                                                  Please only sign here if you are
Member’s consent     Signature
                                                                                                  changing your status as a member.
signature 2



8                    Authorising signature        3


                     This must be completed in all cases.                                     3   Authorising signature
                                                                                                  This must be signed in all cases.
                     I am signing this form on behalf of the LLP.

Signature            Signature




                     This form may be signed by: Designated member, Judicial factor.




                                                                                              CHFP010 (FF)
                                                                                              10/09 Version 2.0
LL CH01
Change of details of a member of a Limited Liability Partnership (LLP)



      Presenter information                                !   Important information
You do not have to give any contact information, but if    Please note that all information on this form
you do it will help Companies House if there is a query    will appear on the public record, apart from
on the form. The contact information you give will be      information relating to usual residential
visible to searchers of the public record.                 addresses.

Contact name
                                                               Where to send
Company name
                                                           You may return this form to any Companies House
                                                           address, however for expediency we advise you to
                                                           return it to the appropriate address below:
Address

                                                           For LLPs registered in England and Wales:
                                                           The Registrar of Companies, Companies House,
                                                           Crown Way, Cardiff, Wales, CF14 3UZ.
                                                           DX 33050 Cardiff.
Post town


County/Region                                              For LLPs registered in Scotland:
                                                           The Registrar of Companies, Companies House,
Postcode                                                   Fourth floor, Edinburgh Quay 2,
Country
                                                           139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
                                                           DX ED235 Edinburgh 1
DX                                                         or LP - 4 Edinburgh 2 (Legal Post).

Telephone
                                                           For LLPs registered in Northern Ireland:
                                                           The Registrar of Companies, Companies House,
      Checklist                                            First Floor, Waterfront Plaza, 8 Laganbank Road,
                                                           Belfast, Northern Ireland, BT1 3BS.
We may return forms completed incorrectly or               DX 481 N.R. Belfast 1.
with information missing.
                                                           Section 243 exemption
                                                           If you are applying for, or have been granted, a section
Please make sure you have remembered the                   243 exemption, please post this whole form to the
following:                                                 different postal address below:
    The LLP name and number match the information          The Registrar of Companies, PO Box 4082,
    held on the public Register.                           Cardiff, CF14 3WE.
    You have completed in Section 3 the date of change
    of details.
    If you have changed the service address, you have      i   Further information
    ticked the no change box in Section 5 to indicate no   For further information, please see the guidance notes
    change in your usual residential address or provided   on the website at www.companieshouse.gov.uk
    your new usual residential address in Section 5a.      or email enquiries@companieshouse.gov.uk
    Any new address must be a physical location. They
    cannot be a PO Box number (unless part of a full
    service address), DX or LP (Legal Post in Scotland)    This form is available in an
    number.
    You have entered the relevant change of details.
                                                           alternative format. Please visit the
    You have signed your consent if you have changed       forms page on the website at
    your membership status in Section 7.
    A designated member has signed the form in
                                                           www.companieshouse.gov.uk
    Section 8.




                                                                                 CHFP010 (FF)
                                                                                 10/09 Version 2.0

						
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