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

[natsha]

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]

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

[CR001]

Topics Merged (click)

[marcnath]

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.

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.

[regularuser]

Hi Raj,

Cover letter - to make life easy for case worker

Are you using solicitor or posting by your self ?

Good Luck

[raj.m]

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

.

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]

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]

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]

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

[zimba]

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

[Hasanraihan]

Please refer to policy guidline Jan 2018 for genuine entrepreneurs ILR

[raj.m]

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]

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.

[zimba]

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.

[regularuser]

Many Thanks Raj

[raj.m]

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

[sm12]

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

Congratulations!

[sky_rise]

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!

[KayOne]

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]

Congratulations

[raj.m]

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]

Thank you Sky Rise, SM12 and regularuser.

[irana2015]

Congrats Raj.

[raj.m]

Congrats Raj.

Thank you

[waseem84]

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