Useful Document Storage Information

Listed below are the retention schedules for a range of business records. The categories included are
Admin  ~  Company  ~  Employment  ~  Financial  ~  Health & Safety Insurance  ~  Legal  ~ Pensions  ~ Sales Records  ~  Transport

 

Archive Retention Schedule

Archive category

Specific archive type Retention period Reason for retention
COMPANY
RECORDS
Board minutes
Board committee minutes
Notice of general and class meetings
Minutes of general and
class meetings
Permanently
Permanently
Permanently

Permanently

Legal
Legal
Legal

Legal

Report and accounts
(signed copy) 
Permanently Commercial
Trust deeds
Written resolutions
Company registers
Articles of association
Change of name
Circulars to shareholders
Seal book
Forms of application for
shares, debentures etc
Forms of acceptance and
transfer
Permanently
Permanently
Permanently
Permanently
Permanently
Permanently
Permanently
Permanently

Permanently
Legal
Legal
Legal
Legal
Legal
Legal
Legal
Legal

Legal
Share transfer forms
Annual meeting proxy and
polling cards

Share dealing and
administration
Permanently
3 months after meeting if no poll
demanded, 1 year if poll demanded
or meeting convened by court
12 years after action has ended
Legal
Commercial


Legal
Trade and service mark
documents
10 years after cessation of registration Legal
Requests for designating
or redesigning accounts
Letters of request
Allotment sheets
Redemption discharge
forms or endorsed
certificates
Forms of conversion
Signed forms of
nomination
Letters of indemnity for
lost certificates
Permanently

Permanently
Permanently
7 years after date of redemption


7 years after date of conversion
Permanently

Permanently
Legal

Legal
Legal
Legal


Legal
Legal

Legal
Stop notices and other
court orders
Powers of Attorney
Permanently

Copy to be retained permanently
Legal

Legal
Paid dividend & interest
warrants
Dividend and interest
mandates
Cancelled share/stock
certificates
12 years after date of payment

Until account closed

1 year
Legal

Legal

Legal
Notification of change
of address
2 years Legal

 

Please note

All material on this website is based on the working practices of
Ardington Archives and is intended for guidance purposes only.
While every reasonable effort has been made to verify the accuracy
of the information provided, no liability can be accepted in respect
of any errors or discrepancies and the content of the website is
not intended to be relied upon for legal purposes.