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Business and personal searches

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Information Required	Charges per item (+ VAT at the applicable rate)	Select
Companies House
Company Names List - Section of alphabetical company names list above & below the name of the requested company	Free of charge
Company Appointments and Resignations - Current and resigned company secretary & directors of a company, together with their addresses (usually service addresses) & dates of birth (directors only) - Also includes registered office address but does not include company status	£4
Personal Appointments & Resignations - An individual's current & past directorship/secretarial appointments - Includes appointment & resignation dates and addresses (usually service addresses)	£7 for first unique entry per person, £3 per subsequent unique entry
Company Details - Company status (active/dissolved etc), registered office address, registered number, accounting reference date, date of incorporation, previous names	£3
Company Filing History - List of all amendments & returns submitted to Companies House, giving document numbers & brief details of each change	£3
Individual documents submitted to Companies House - Any document listed in Company Filing History (including details of shareholders)	£4
Document Packages - Seven packages available: 'General', 'Current', 'Mortgage', 'Insolvency', 'Accounts', 'Constitution' & 'Documents since 01 Jan 2003' (max 50)	£10 per package Please contact TSI for details
Mortgage Charge Details - List of outstanding mortgage charges & those satisfied within the last 12 months	£4
Insolvency Details - Name & address of liquidator/receiver	£3
Disqualifications - List (and further details if applicable) of currently disqualified company directors, LLP members and SE (Societas Europaea) members - Lapsed disqualification orders do not appear on the list	£3
Certified Documents - Company information certified by Companies House for production in court	£30 per document Same day service £80 per document
Monitor Service - Companies House will contact TSI when a monitored company submits documents - Useful when a company has no current appointments	£5 Any further searches will be subject to charge - Each request runs for a 12-month period
Other Company/Personal Searches
Limited Company Full Status Report - all statutory information including details of current directors and shareholders; extracts from last four years of accounts plus an analyst's report; details of any CCJs etc. (including satisfactions); credit insurance approved monthly credit limit	£21
Small business comprehensive report - telephone number, legal form, trading address, principal(s) name(s), employee count, stock levels, plant / equipment, turnover and recommended monthly credit limit.	£30
Personal Information Report: CONSENT NOT NECESSARY - edited electoral roll (2001-current); full names and length of occupancy; details of any CCJs and insolvency information; BT directory enquiry search and compliant mobile and landline number search; property registry search, address profile, property council tax band and an average market value; 'linked' addresses; any directorships or business data at the address; any shareholding in FTSE 350	£25

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1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH.
Company no. RC000879

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