1. Personal – CV and Personal Reference
2. Educational Qualifications
a. Masters Degree Certificate
b. PG Diploma
c. Bachelor Degree Certificate
d. Proffessional Qualification 1
e. Proffessional Qualification 2
f. Proffessional Qualification 3
g. Proffessional Qualification 4
h. Proffessional Qualification 4
3. Personal Bank Statement
i. FROM JAN
4. Business Premises in UK
a. Company house document stating Company’s Registered Office address
b. Incorporation Certificate
c. Memorandum of Association (Share Capital) from Companies House
d. Companies house website screen shot shows accounts are up-to-date
5. Business has UK Bank Account
a. UK Bank Account Statement ( 3 months)
6. Business must be subject to UK Taxation
a. PAYE from HMRC
b. RTI FPS for 2 employees
c. HMRC Ref: letter
d. HMRC Tax and NIC letter for April 2014
e. Print out for payment to HMRC
7. Current Appointment report
a. Current Appointment report from Companies house
8. Accountants letter for Invested funds
a. Letter stating he is ACCA
b. Website Screenshot from ACCA website
c. Unaudited accounts for 2013 to 2014 year
i. Total invested fund so far £30,000
ii. Loan agreement between me and company
9. Company Contracts
a. Project 1 (current Project)
b. Project 2(current Project)
c. CLIENT, Invoice
d. CLIENT, Invoice
e. CLIENT, Invoice
f. CLIENT, Invoice
10. Utility bills for company
a. British Gas (Gas 2 year Contract)
b. EDF Energy (Electricity 2 year Contract)
c. Southern Water (Water)
d. BT Business Telephone and Broadband (2 Year contract)
11. Employers Liability and Public Liability for £5 Million (Direct Debit)
12. Business rates for office £3000 Council (Direct Debit)
13. Building Lease (Rent, Tenant, Use)
14. Professional Registrations
a. Registrations 1
b. Registrations 2
c. Registrations 3
d. Registrations 4
e. Registrations 5
15. Company Advertising
a. Business Card
b. Three folded Information Pack for Business Hand out
c. Leaflet for hand out to Local
d. Company Website Printout (Ownership attached)
e. Gum tree
f. Google Ad words
g. Company’s LinkedIn Profile and link to profile
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