Changes to the residential address of a Director need to be filed with the Regulator via the online portal. If a Shareholder, Authorised Signatory, Secretary or Data Protection Contact changes their country of residence, this will also need to be updated.
In order for Clara to file the change of address, we will need:
the new address details;
the date the change took effect; and
proof of the new address.
The proof of address must be in English (or in its native language with an English translation) and show the person's name and full residential address. Typically this will be a utility bill or bank statement.
Fees apply for these filings and the update of address must be filed within 14 days of the change taking effect. Fines apply for late filings.
Contact Clara as soon as you become aware of a change so we can discuss what filings are required.