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My List of documents for Tier 1 Ent ILR 5 Year Route

Only for queries regarding Indefinite Leave to Remain (ILR). Please use the EU Settlement Scheme forum for queries about settled status under Appendix EU

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natsha
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by natsha » Tue Mar 13, 2018 12:55 am

Folder 2 – Certificate of Fixed Deposit of Indian Rupees 2150000 held in Bank of India (equivalent to £____ as per today’s exchange rate on www.oando.com) and a letter from Bank of India to confirm it is disposable in the UK at any time at my request.

You don't need to send this again, and a lot of documents irrelevant.

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Tue Mar 13, 2018 4:22 am

natsha wrote:
Tue Mar 13, 2018 12:55 am
Folder 2 – Certificate of Fixed Deposit of Indian Rupees 2150000 held in Bank of India (equivalent to £____ as per today’s exchange rate on www.oando.com) and a letter from Bank of India to confirm it is disposable in the UK at any time at my request.

You don't need to send this again, and a lot of documents irrelevant.

Could you be specific about other irrelevant documents please? Many thanks

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CR001
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by CR001 » Tue Mar 13, 2018 8:37 am

Char (CR001 not Casa)
In life you cannot press the Backspace button!!
Please DO NOT send me a PM for immigration advice. I reserve the right to ignore the PM and not respond.

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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by marcnath » Tue Mar 13, 2018 5:50 pm

Lot of extra documents that I tried to highlight. Your call whether to attach them or not.

ILR does not need maintenance funds, so that entire section other than payslips is possibly irrelevant.

You need business bank statements/letter from Bank for your "engaged in business activity" evidence.
raj.m wrote:
Mon Mar 12, 2018 11:20 pm
Hi everyone,

I am sending my application off tomorrow for my Tier 1 Ent ILR - 50K 5 year route. I'll be grateful if you guys could urgently check my list and see if everything is okay and I'm not missing anything.

- Passport
- Application form - Set (o)
- BRP
- 2 x photographs

and the following documents:

1) Knowledge of the English language / Life in the UK
• Folder 1 – Life in the UK Test – Pass Notification Letter
• Folder 2 – UK Master’s Degree certificate, diploma supplement and transcripts ==> Not needed

2) Maintenance Funds
• Folder 1 – i) HSBC personal bank statements from 02 August 2017 to 01 March 2018 and ii) personal payslips for last six months (September 2017 to February 2018).
• Folder 2 – Certificate of Fixed Deposit of Indian Rupees 2150000 held in Bank of India (equivalent to £____ as per today’s exchange rate on www.oando.com) and a letter from Bank of India to confirm it is disposable in the UK at any time at my request.

3) Engaged in business activity at the time of application / Business registration
• Folder 1 – i) Current Appointments Report along with filing history page (08/03/2018),
ii) Printouts from Companies House WebCheck online beta register showing
company information, personal appointments, filing history, etc.==> Not needed
iii) Certificate of Incorporation==> Not needed
• Folder 2 – Original letter from HSBC confirming that I am the sole signatory for business bank account and that this account is used for the purpose of running the business.
• Folder 3 – i) HMRC Corporation Tax letters (CT620 and CT 603) showing company’s Unique
Tax Reference
ii) CT600 for all years==> Not needed
iii) Latest receipt for HMRC Corporation Tax payment dated 19 January 2018.==> Not needed
• Folder 4 – i) Acknowledgement of Declaration of Compliance letter from The Pensions
Regulator showing PAYE reference==> Not needed
ii) Other letters from The Pensions Regulator showing PAYE reference ==> Not needed

4) Job creation
• Folder 1 – Letter from myself to clarify how I am claiming job creation points.==> Not needed
• Folder 2 – Accountant’s letter to confirm job creation.==> Not needed
• Folder 3 – Documents for Employee 1:
i) Passport copy and driving licence copy.
ii) Payslips for the claimed period
iii) P11 deduction cards (PAYE and NIC) showing his employment start date.==> Not needed
iv) P60==> Not needed
• Folder 4 – Documents for Employee 2:
i) EU Passport copy.
ii) Payslips for the claimed period
iii) P11 deduction cards (PAYE and NIC) showing his employment start date.==> Not needed
iv) Original P46 showing his employment start date.==> Not needed
• Folder 5 – RTI-Full Payment Submissions documents:
i) RTI-Full Payment Submissions log
ii) Company’s first ever RTI-Full Payment Submission Reports and Receipt
submitted to HMRC
iii) RTI-Full Payment Submission Reports and Receipts for the claimed period of
employment
• Folder 6 – P32 (Employer Payment Record) and Summaries for the claimed period of employment ==> Not needed
• Folder 7 – i) Current Appointments Report along with filing history page (08/03/2018), ==> Not needed
ii) Printouts from Companies House WebCheck online beta register showing
company information, personal appointments, filing history, etc.==> Not needed
• Folder 8 – i) Receipts for PAYE & NI Payments to HMRC for the claimed period of
Employment ==> Not needed
ii) Printouts from online RTI-Business Tax Account showing payments of HMRC
PAYE taxes for all years.

5) Other documents
• Folder 1 – The Chartered Institute of Marketing membership certificate
• Folder 2 – Company’s latest business insurance certificates – Professional Indemnity, Employers’ Liability, and Public & Products Liability.
• Folder 3 – Company’s leaflets, business card and printshots of company’s website

6) Photocopies of the above listed documents, passport, brp and completed application form.
My comments are in no way meant to be advisory. I have no professional knowledge of immigration. These are based on my own experience, convictions and personal interpretation of publicly available information.

regularuser
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by regularuser » Tue Mar 13, 2018 6:41 pm

Hi Raj,

Cover letter - to make life easy for case worker

Are you using solicitor or posting by your self ?

Good Luck

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Wed Mar 14, 2018 5:57 pm

marcnath wrote:
Tue Mar 13, 2018 5:50 pm
Lot of extra documents that I tried to highlight. Your call whether to attach them or not.

ILR does not need maintenance funds, so that entire section other than payslips is possibly irrelevant.
You need business bank statements/letter from Bank for your "engaged in business activity" evidence
.
raj.m wrote:
Mon Mar 12, 2018 11:20 pm
Hi everyone,

I am sending my application off tomorrow for my Tier 1 Ent ILR - 50K 5 year route. I'll be grateful if you guys could urgently check my list and see if everything is okay and I'm not missing anything.

- Passport
- Application form - Set (o)
- BRP
- 2 x photographs

and the following documents:

1) Knowledge of the English language / Life in the UK
• Folder 1 – Life in the UK Test – Pass Notification Letter
• Folder 2 – UK Master’s Degree certificate, diploma supplement and transcripts ==> Not needed

2) Maintenance Funds
• Folder 1 – i) HSBC personal bank statements from 02 August 2017 to 01 March 2018 and ii) personal payslips for last six months (September 2017 to February 2018).
• Folder 2 – Certificate of Fixed Deposit of Indian Rupees 2150000 held in Bank of India (equivalent to £____ as per today’s exchange rate on www.oando.com) and a letter from Bank of India to confirm it is disposable in the UK at any time at my request.

3) Engaged in business activity at the time of application / Business registration
• Folder 1 – i) Current Appointments Report along with filing history page (08/03/2018),
ii) Printouts from Companies House WebCheck online beta register showing
company information, personal appointments, filing history, etc.==> Not needed
iii) Certificate of Incorporation==> Not needed
Folder 2 – Original letter from HSBC confirming that I am the sole signatory for business bank account and that this account is used for the purpose of running the business.
• Folder 3 – i) HMRC Corporation Tax letters (CT620 and CT 603) showing company’s Unique
Tax Reference
ii) CT600 for all years==> Not needed
iii) Latest receipt for HMRC Corporation Tax payment dated 19 January 2018.==> Not needed
• Folder 4 – i) Acknowledgement of Declaration of Compliance letter from The Pensions
Regulator showing PAYE reference==> Not needed
ii) Other letters from The Pensions Regulator showing PAYE reference ==> Not needed

4) Job creation
• Folder 1 – Letter from myself to clarify how I am claiming job creation points.==> Not needed
• Folder 2 – Accountant’s letter to confirm job creation.==> Not needed
• Folder 3 – Documents for Employee 1:
i) Passport copy and driving licence copy.
ii) Payslips for the claimed period
iii) P11 deduction cards (PAYE and NIC) showing his employment start date.==> Not needed
iv) P60==> Not needed
• Folder 4 – Documents for Employee 2:
i) EU Passport copy.
ii) Payslips for the claimed period
iii) P11 deduction cards (PAYE and NIC) showing his employment start date.==> Not needed
iv) Original P46 showing his employment start date.==> Not needed
• Folder 5 – RTI-Full Payment Submissions documents:
i) RTI-Full Payment Submissions log
ii) Company’s first ever RTI-Full Payment Submission Reports and Receipt
submitted to HMRC
iii) RTI-Full Payment Submission Reports and Receipts for the claimed period of
employment
• Folder 6 – P32 (Employer Payment Record) and Summaries for the claimed period of employment ==> Not needed
• Folder 7 – i) Current Appointments Report along with filing history page (08/03/2018), ==> Not needed
ii) Printouts from Companies House WebCheck online beta register showing
company information, personal appointments, filing history, etc.==> Not needed
• Folder 8 – i) Receipts for PAYE & NI Payments to HMRC for the claimed period of
Employment ==> Not needed
ii) Printouts from online RTI-Business Tax Account showing payments of HMRC
PAYE taxes for all years.

5) Other documents
• Folder 1 – The Chartered Institute of Marketing membership certificate
• Folder 2 – Company’s latest business insurance certificates – Professional Indemnity, Employers’ Liability, and Public & Products Liability.
• Folder 3 – Company’s leaflets, business card and printshots of company’s website

6) Photocopies of the above listed documents, passport, brp and completed application form.
Hey thanks a lot for your clarification but I sent them all. Also, the bank letter is already there in the list.

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Wed Mar 14, 2018 5:58 pm

regularuser wrote:
Tue Mar 13, 2018 6:41 pm
Hi Raj,

Cover letter - to make life easy for case worker

Are you using solicitor or posting by your self ?

Good Luck
Hey, thank you. No solicitor. And yes I did write a cover letter

regularuser
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by regularuser » Sun Mar 25, 2018 2:39 pm

Good Luck Raj

I will appreciate if you have format for accountants letter for job creation, My accountants are very big firm but they never come across with this type of requirement so they asked me get a format.

Thanks

Hasanraihan
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by Hasanraihan » Sun Mar 25, 2018 4:59 pm

There is no genuine entrepreneur test for ILR, this is only for initial applicant and for extension application...they will ask any documents if they find any gaps in your papers

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zimba
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by zimba » Sun Mar 25, 2018 9:12 pm

Hasanraihan wrote:
Sun Mar 25, 2018 4:59 pm
There is no genuine entrepreneur test for ILR, this is only for initial applicant and for extension application...they will ask any documents if they find any gaps in your papers
Incorrect. Genuine entrepreneur test applies to all initial, extension and ILR stages :!: :!:
Advice is given based on my personal research and experience only. Do NOT contact me via private message for immigration advice

Hasanraihan
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by Hasanraihan » Sun Mar 25, 2018 10:22 pm

Please refer to policy guidline Jan 2018 for genuine entrepreneurs ILR

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Sun Mar 25, 2018 11:44 pm

Hasanraihan wrote:
Sun Mar 25, 2018 10:22 pm
Please refer to policy guidline Jan 2018 for genuine entrepreneurs ILR
I think they've forgotten to include the genuine entrepreneur test part in the ILR section of the guidance. However, the set (o) application form as well as the caseworker guide clearly mentions this.

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Sun Mar 25, 2018 11:51 pm

regularuser wrote:
Sun Mar 25, 2018 2:39 pm
Good Luck Raj

I will appreciate if you have format for accountants letter for job creation, My accountants are very big firm but they never come across with this type of requirement so they asked me get a format.

Thanks
We confirm we act as accountants and tax advisors for Mr R and ABC Limited. Mr R is the sole director and shareholder of the company.

We confirm that ABC Limited has created or maintained two full time jobs at or above the national minimum wage between the period of DD MM YYYY and DD MM YYYY

Employee - Mr x
National Insurance Number - xxxxx

Mr x started his employment from DD MM YYYY.

Mr x worked 32 hours per week at £ per hour (gross) between the period of DD MM YYYY and DD MM YYYY.

Employee - Mr y
National Insurance Number - xxxxx

Mr y started his employment from DD MM YYYY.

Mr y worked 32 hours per week at £ per hour (gross) between the period of DD MM YYYY and DD MM YYYY.


We are a firm approved by Chartered Certified Accountants. Our registration number is xxxxxxxx.

Whilst the information provided above is believed to be true, it is provided without acceptance by <accountant firm's name> of any responsibility whatsoever, and any use you wish to make of the information is, therefore, entirely at your own risk.

If you have any queries in relation to the above, please do not hesitate to contact us.

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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by zimba » Mon Mar 26, 2018 1:14 am

Hasanraihan wrote:
Sun Mar 25, 2018 10:22 pm
Please refer to policy guidline Jan 2018 for genuine entrepreneurs ILR
Immigration rules, Part 6A under paragraph 245DF(i):
245DF. Requirements for indefinite leave to remain
.
.
(i) If the Secretary of State is not satisfied with the genuineness of the application in relation to a points-scoring requirement in Appendix A, those points will not be awarded.
Advice is given based on my personal research and experience only. Do NOT contact me via private message for immigration advice

regularuser
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by regularuser » Mon Mar 26, 2018 9:43 am

Many Thanks Raj

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Tue Jun 26, 2018 9:36 am

Hey everyone! Thanks a lot for all your help. I've just got my approval letter.

sm12
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by sm12 » Tue Jun 26, 2018 9:40 am

raj.m wrote:
Tue Jun 26, 2018 9:36 am
Hey everyone! Thanks a lot for all your help. I've just got my approval letter.
Congratulations!

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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by sky_rise » Tue Jun 26, 2018 10:04 am

raj.m wrote:
Tue Jun 26, 2018 9:36 am
Hey everyone! Thanks a lot for all your help. I've just got my approval letter.
congratulations raj.m! your checklist and discussion here were useful in our own preparations too!
"Ask me, and I shall provide it"

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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by KayOne » Tue Jun 26, 2018 11:23 am

raj.m wrote:
Tue Jun 26, 2018 9:36 am
Hey everyone! Thanks a lot for all your help. I've just got my approval letter.
Congrats, Raj. Do have my best wishes.

Did you receive "Still Under Consideration Email" from HO for April, May and June?

Thanks,
Kay

regularuser
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by regularuser » Tue Jun 26, 2018 12:15 pm

Congratulations

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Tue Jun 26, 2018 3:58 pm

KayOne wrote:
Tue Jun 26, 2018 11:23 am
raj.m wrote:
Tue Jun 26, 2018 9:36 am
Hey everyone! Thanks a lot for all your help. I've just got my approval letter.
Congrats, Raj. Do have my best wishes.

Did you receive "Still Under Consideration Email" from HO for April, May and June?

Thanks,
Kay
Hi Kay, thank you. I sent my application on 13/03/18 and after that, I received two "under consideration" emails - one in April and one in May around the 20th. This month I didn't receive any email probably because they had come to a decision already. I received my approval letter today but is dated the 18th.

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Tue Jun 26, 2018 3:59 pm

Thank you Sky Rise, SM12 and regularuser.

irana2015
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by irana2015 » Tue Jun 26, 2018 4:34 pm

Congrats Raj.

raj.m
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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by raj.m » Tue Jun 26, 2018 4:55 pm

irana2015 wrote:
Tue Jun 26, 2018 4:34 pm
Congrats Raj.
Thank you

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Re: My List of documents for Tier 1 Ent ILR 5 Year Route

Post by waseem84 » Tue Jun 26, 2018 5:02 pm

raj.m wrote:
Tue Jun 26, 2018 3:58 pm
KayOne wrote:
Tue Jun 26, 2018 11:23 am
raj.m wrote:
Tue Jun 26, 2018 9:36 am
Hey everyone! Thanks a lot for all your help. I've just got my approval letter.
Congrats, Raj. Do have my best wishes.

Did you receive "Still Under Consideration Email" from HO for April, May and June?

Thanks,
Kay
Hi Kay, thank you. I sent my application on 13/03/18 and after that, I received two "under consideration" emails - one in April and one in May around the 20th. This month I didn't receive any email probably because they had come to a decision already. I received my approval letter today but is dated the 18th.
Congrats Raj .

I applied on 15 May and did biometric on 23 since then no email or any communication from HO , i wonder if its only me who never got any email or its normal 😕

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