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Tier1 Ent ILR (3 months bank statements and payslips)

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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nani9
Junior Member
Posts: 97
Joined: Thu Jul 07, 2016 1:12 am
India

Tier1 entreprenuer ILR and PBS dependent documents

Post by nani9 » Mon Dec 31, 2018 10:31 am

Hi All,

Applying for tier1 Ent ILR and PBS dependent for wife in the next week

Please check the below documents and let me know if I missed any thing?

Main applicant:
Application form set (o)
Passport copies and BRP
life in the UK test
masters degree certificate from UK
Marriage certificate

File 1:
CT41G
CT600 for year 2016-2017 (Covering August 2016 to July 2017) because my account was not submitted the 2017-2018 accounts. Need current year or previous one is ok?
VAT certificate
company incorporation certificate
current appointment report with filling history and paid invoice
Business bank letter confirming sole signatory and latest 1 month business bank statement

File 2:
Account letter for net creation of jobs
NEP1 letter from HMRC confirming PAYE reference
RTI FPS submission and logs
employee ID's
P11
Payslips covering employee 1 (April 2017- March 2018) and employee 2 (April 2017- December 2018). Hours 130 on every month
P60

File 3:
latest VAT return document
Company insurance documents

Dependent Documents
PBS dependent application
IHS paid copy
Marriage certificate
funds showing minimum of £630 for 90 days (bank statements)
council tax

my wife is not working, we need to provide any kind of proof of income for myself or my wage payslips or self assessment/account letter?

Thanks

User avatar
aman90
Diamond Member
Posts: 1685
Joined: Wed Dec 24, 2014 8:41 pm
United Kingdom

Re: Tier1 entreprenuer ILR and PBS dependent documents

Post by aman90 » Mon Dec 31, 2018 12:56 pm

nani9 wrote:
Mon Dec 31, 2018 10:31 am
Hi All,

Applying for tier1 Ent ILR and PBS dependent for wife in the next week

Please check the below documents and let me know if I missed any thing?

Main applicant:
Application form set (o)
Passport copies and BRP
life in the UK test
masters degree certificate from UK
Marriage certificate

File 1:
CT41G
CT600 for year 2016-2017 (Covering August 2016 to July 2017) because my account was not submitted the 2017-2018 accounts. Need current year or previous one is ok?
Its fine. Although you don’t have to wait till deadline to submit if ur accounts are ready!
CAR with filling history
Business bank letter confirming sole signatory and latest 1 month business bank statement.
Either or is sufficient.

File 2:
Account letter for net creation of jobs
Did you join a new business?
NEP1 letter from HMRC confirming PAYE reference
RTI FPS
employee ID's
Payslips covering employee 1 (April 2017- March 2018) and employee 2 (April 2017- December 2018).


Dependent Documents
PBS dependent application
IHS paid copy
Marriage certificate
funds showing minimum of £630 for 90 days (bank statements)
council tax-

my wife is not working, we need to provide any kind of proof of income for myself or my wage payslips or self assessment/account letter?
No. But you are a paid director?

Any more Cohabitation docs would be good?

Thanks

nani9
Junior Member
Posts: 97
Joined: Thu Jul 07, 2016 1:12 am
India

Re: Tier1 entreprenuer ILR and PBS dependent documents

Post by nani9 » Wed Jan 02, 2019 4:08 pm

Thank you for your reply aman90

I have another quick question please

Is it ok to pay visa fee for myself and PBS dependent plus IHS fee from business bank account or better to pay from personal current account.

Sending my latest business bank statements for December 2018 to January 2019, It will reflect on statements. I don't know its allowed to pay from business account for myself and dependent fee?

Thanks

User avatar
aman90
Diamond Member
Posts: 1685
Joined: Wed Dec 24, 2014 8:41 pm
United Kingdom

Re: Tier1 entreprenuer ILR and PBS dependent documents

Post by aman90 » Thu Jan 03, 2019 6:42 am

nani9 wrote:
Wed Jan 02, 2019 4:08 pm
Thank you for your reply aman90

I have another quick question please

Is it ok to pay visa fee for myself and PBS dependent plus IHS fee from business bank account or better to pay from personal current account.

Sending my latest business bank statements for December 2018 to January 2019, It will reflect on statements. I don't know its allowed to pay from business account for myself and dependent fee?

Thanks
No.. use ur personal bank account only.
If ur hard up then take a directors loan..
Any bank statement will do.. within 3 months is appropriate. A business bank confirmation letter will suffice as well...

nani9
Junior Member
Posts: 97
Joined: Thu Jul 07, 2016 1:12 am
India

Tier1 Ent ILR (3 months bank statements and payslips)

Post by nani9 » Sat Jan 05, 2019 12:35 pm

Hi All

I have seen loads of people submitting 3 months payslips and 3 months personal bank statements for finance section.

Not sure its a mandatory document or optional

anyone received there visa without submitting payslips/personal bank statements under Tier1 Ent ILR

Thank you very in advance

nani9
Junior Member
Posts: 97
Joined: Thu Jul 07, 2016 1:12 am
India

Re: Tier1 Ent ILR (3 months bank statements and payslips)

Post by nani9 » Sat Jan 05, 2019 1:01 pm

Hi

When submitting online application asking to submit below documents:

1) Companies House documentation to demonstrate your registration- Company incorporation certificate?

2) Life in the UK Test pass notification- Pass certificate

3) Other evidence of Mr XXX reasons for absences from the UK- What evidence to support absences?

4) For members of a limited liability partnership - a printout from Companies House of the partnership's filing history page and of a Current Appointment Report to show that you are/were a member of each partnership for the period- CAR with filling history

5) For directors of a company - a printout from Companies House of the company's filing history page and of a Current Appointment Report to show that you are/were a director of each business for the period-CAR with filling history

6) Consent form for the Home Office to request verification checks on Mr XXXX for joint accounts or third party support- Address verification documents in joint names council tax and utility bills (Mandatory or optional)

7) Real Time-Full Payment Submissions- FPS submission reports and logs

8) The degree certificate for Mr XXX to prove the level of English language required- Masters degree certificate

9) Evidence of Mr XXXX immigration status in the UK- BRP card?

10) Declaration signed by MR xxx to confirm consent for the Home Office to request verification checks-

11) Current Biometric Residence Permit

12) Documentation to prove the employee was a settled worker for example, the biometric page of a British passport showing the employee's photograph and personal details- employee ids

13) HM Revenue & Customs documentation to demonstrate your registration- CT41G, NEP1 and CT600

14) Wage or pay slips to cover total period of employment created for each worker- Employee payslips


Please anyone let me know what documents to submit for questions 3, 6 and 9

Thank you very much in advance

User avatar
CULLINAN
Respected Guru
Posts: 11124
Joined: Wed Sep 13, 2017 10:51 pm
Pakistan

Re: Tier1 Ent ILR (3 months bank statements and payslips)

Post by CULLINAN » Sat Jan 05, 2019 1:27 pm

nani9 wrote:
Sat Jan 05, 2019 12:35 pm
Hi All

I have seen loads of people submitting 3 months payslips and 3 months personal bank statements for finance section.

Not sure its a mandatory document or optional

anyone received there visa without submitting payslips/personal bank statements under Tier1 Ent ILR

Thank you very in advance
Its optional - not mandatory
Personal opinion only, not to be mistaken for legal advice. Please DO NOT PM me for immigration advice. Love for All, Hatred for None.

User avatar
CULLINAN
Respected Guru
Posts: 11124
Joined: Wed Sep 13, 2017 10:51 pm
Pakistan

Re: Tier1 Ent ILR (3 months bank statements and payslips)

Post by CULLINAN » Sat Jan 05, 2019 1:29 pm

nani9 wrote:
Sat Jan 05, 2019 1:01 pm
Hi

When submitting online application asking to submit below documents:

1) Companies House documentation to demonstrate your registration- Company incorporation certificate?
This is your registration as a director. Current appointment report will fulfill this

2) Life in the UK Test pass notification- Pass certificate

3) Other evidence of Mr XXX reasons for absences from the UK- What evidence to support absences?
No evidence needed. You can take a blank paper and write “No evidence needed” and upload to tick the box

4) For members of a limited liability partnership - a printout from Companies House of the partnership's filing history page and of a Current Appointment Report to show that you are/were a member of each partnership for the period- CAR with filling history

5) For directors of a company - a printout from Companies House of the company's filing history page and of a Current Appointment Report to show that you are/were a director of each business for the period-CAR with filling history

6) Consent form for the Home Office to request verification checks on Mr XXXX for joint accounts or third party support- Address verification documents in joint names council tax and utility bills (Mandatory or optional)
consent form is mandatory. You have to sign the relevant parts and upload it with your documents

7) Real Time-Full Payment Submissions- FPS submission reports and logs logs not required only RTI FPS

8) The degree certificate for Mr XXX to prove the level of English language required- Masters degree certificate

9) Evidence of Mr XXXX immigration status in the UK- BRP card?
yes same as BRP card

10) Declaration signed by MR xxx to confirm consent for the Home Office to request verification checks-

11) Current Biometric Residence Permit

12) Documentation to prove the employee was a settled worker for example, the biometric page of a British passport showing the employee's photograph and personal details- employee ids

13) HM Revenue & Customs documentation to demonstrate your registration- CT41G, NEP1 and CT600

14) Wage or pay slips to cover total period of employment created for each worker- Employee payslips


Please anyone let me know what documents to submit for questions 3, 6 and 9

Thank you very much in advance
Personal opinion only, not to be mistaken for legal advice. Please DO NOT PM me for immigration advice. Love for All, Hatred for None.

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