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Appendix FM 1.7: Financial Requirement9.8. Director or employee of a specified limited company in the UK – specified evidence
9.8.1. The evidence required to demonstrate income as either a director or employee (or both) of
a specified limited company in the UK is specified in Appendix FM-SE:
9. In respect of income from employment and/or shares in a limited company
based in the UK of a type specified in paragraph 9(a), the requirements of
paragraph 9(b)-(e) shall apply in place of the requirements of paragraphs 2 and
10(b)3
:
(a) The specified type of limited company is one in which:
(i) the person is a either a director or employee of the company, or both, or of
another company within the same group; and
(ii) shares are held (directly or indirectly) by the person, their partner or the
following family members of the person or their partner: parent, grandparent, child,
stepchild, grandchild, brother, sister, uncle, aunt, nephew, niece or first cousin; and
(iii) any remaining shares are held (directly or indirectly) by fewer than five other
persons.
(b) All of the following must be provided:
(i) Company Tax Return CT600 (a copy or print-out) for the last full financial year
and evidence this has been filed with HMRC, such as electronic or written
acknowledgment from HMRC.
(ii) Evidence of registration with the Registrar of Companies at Companies House.
(iii) If the company is required to produce annual audited accounts, such accounts for
the last full financial year.
(iv) If company is not required to produce annual audited accounts, unaudited accounts
for the last full financial year and an accountant’s certificate of confirmation, from an
accountant who is a member of a UK Recognised Supervisory Body (as defined in the
Companies Act 2006) or who is a member of the Institute of Financial Accountants;
(v) Corporate/business bank statements covering the same 12-month period as
Company Tax Return CT600.
(vi) A current Appointment Report from Companies House.
(vii) One of the following documents must also be provided:
(1) A certificate of VAT registration and the VAT return for the last full financial year (a
copy or a print-out) confirming the VAT registration number, if turnover is in excess of
£79,000 or was in excess of the threshold which applied during the last full financial
year.
(2) Proof of ownership or lease of business premises.
(3) Original proof of registration with HMRC as an employer for the purposes of PAYE
and National Insurance, proof of PAYE reference number and Accounts Office
reference number. This evidence may be in the form of a certified copy of the
documentation issued by HMRC.
(c) Where the person is listed as either a director or employee of the company (or both)
and receives a salary from the company, all of the following documents must also be
provided:
(i) Payslips and P60 (if issued) covering the same period as the Company Tax Return
CT600.
(ii) Personal bank statements covering the same 12-month period as the Company Tax
Return CT600 showing that the salary as either a director or employee of the company
(or both) was paid into an account in the name of the person or in the name of the
person and their partner jointly.
(d)Where the person receives dividends from the company, all of the following
documents must also be provided:
(i) Dividend vouchers for all dividends declared in favour of the person during or in
respect of the period covered by the Company Tax Return CT600 showing the
company’s and the person’s details with the person’s net dividend amount and tax
credit.
(ii) Personal bank statement(s) showing that those dividends were paid into an
account in the name of the person or in the name of the person and their partner jointly.
(e) Evidence of ongoing employment as a director or other employee of the company or
of ongoing dividend income from the company. This evidence may include payslips (or
dividend vouchers) and personal bank statements showing that, in the period since the latest 12-month period covered by the Company Tax Return CT600, the person’s salary
(or dividend income from the company) as a director or employee of the company (or
both), was paid into an account in the name of the person or in the name of the person
and their partner jointly. Alternative evidence may include evidence of ongoing payment
of business rates, business-related insurance premiums or employer National Insurance
contributions in relation to the company.
Google??can some please paste the link for this from the gov website as i have tried to look for this
No one can tell you this. You will only see when you have proceeded to that part of the online form.also what are the appointment wait time for croydon UKVCAS
No.also do i need to fill out the appendix 2 financial requirement form as i did when we first applied
Onkarsingh1991 wrote: ↑Mon Mar 02, 2020 4:37 pmAs part of our application my wife and i have to provide proof of address from the last 2 years showing we lived in the same house together
we have to give 6 each as we dont have any joint proofs
my question is, do the proofs need to be originals (most of them are online bills which i can print out )
i am aware that my bank statements for my salary and employment proof need to be originals
we have submitted the application today and booked the appointment for 28/03/2020
From the Part 1 Consent Form:Onkarsingh1991 wrote: ↑Mon Mar 02, 2020 4:32 pmmy parents who provide our accommodation have given us several documents like bank statement, tax returns and mortgage statement
which part of the consent form do they need to sign
also do i need to sign a consent form
No.Do i have to upload new payslips and bank statements to cover from March to June 2020
also do letters and other supporting docs need to be dated from June 2020
No & No as date of submission of online application is the date of application and all supporting documents must be dated until that date regardless of when biometrics appointment take place.Onkarsingh1991 wrote: ↑Sat Jun 27, 2020 7:44 amHi
I originally applied to extend my spouse visa back in Feb 2020 and my appointment for bio-metric enrollment was booked for 01/03/2020. i uploaded all my supporting docs in feb 2020 on the UKVCAS website
Due to COVID my appointment was canceled and i have just got a new appoint for 30/06/2020
Do i have to upload new payslips and bank statements to cover from March to June 2020
also do letters and other supporting docs need to be dated from June 2020
TNT or DPDWhich company does the Home Office use for BRP delivery
Not that I am aware of.is there any way i can track the delivery
If you miss the delivery, they should leave you a letter with options for rescheduling it for a specific date/time or having it delivered to another address (like your work address).
That mostly seems to be what happens, you get the miss you card, use the details thereon to rearrange delivery.Onkarsingh1991 wrote: ↑Fri Jul 10, 2020 1:54 pmThanks guys
i have contacted tnt and they confirm they handle deliveries of passports and BRP for uk Home office
there is a tracking tool
delivery.tnt.com/tracking
but UK home dont provide a tracking number
look like i will have to wait until an attempt is made and missed for me to book a specific date