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Topic: Finally Docs are here and ready for processing in Toronto  (Read 955 times)

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Finally Docs are here and ready for processing in Toronto
« on: August 05, 2016, 06:08:55 PM »
Please take a look and let me know if i am missing anything ...putting it in next week

             
                                       Documents for Entry Control Office 
SOLE Owner

Applicant:
•   Passport.
•   Passport Pictures.
•   Shared Expenses (Document Attached)
•   Completed Application VAF 4A.
•   Proposed Itinerary.
•   Travel Documents (tickets, boarding passes) for all five occasions I visited and got married.

Sponsor Documents
•   Copy of passport Photo page (certified)
•   Completed Application Appendix 2.
•   Utility Bills  (Home insurance, BT, Council Tax bill).
•   Letter from Sponsor supporting the relationship
•   Signed letters and documents from accountant
•   Letter from accountant with registered CAEW Number.
     
Financial Documents:
•   April 2015 to April 2016 Bank Statements. (Business)
•   April 2015 to April 2016 Wage Slips. (paid into this account )
•   Tax return for the year ending April 2016
•   HMR Revenue and customs Taxes from April 2015 to April 2016
•   Self Employment (Short 2015 – 5 April 2016)
•   Tax Calculation Summary Self-assessment  April 2015 – April 2016
•   Tax Payment Result 2015 – 2016
•   Tax Repayment.
•   Proof of UTR Taxes paid.
•   HMRC online filing log
•   SUO 7/12 documents.
•   Class 2 National Insurance (National Insurance document Class 2)
        S302 Document

Accommodation and Relationship Evidence
•    Tenancy Agreement
•   Letter from Council, giving permission to live in the House.
•   Marriage certificate (original)
•   Photos of the marriage
•   Emails, Messenger chats, Tango, Pictures.
« Last Edit: August 06, 2016, 07:37:17 AM by eddyj »
single and traveller
working on myself


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Re: Finally Docs are here and ready for processing in Toronto
« Reply #1 on: August 05, 2016, 09:24:00 PM »
Please take a look and let me know if i am missing anything ...putting it in next week

             
                                       Documents for Entry Control Office

Applicant:
•   Passport.
•   Passport Pictures.
•   Shared Expenses (Document Attached)
•   Completed Application VAF 4A.
•   Proposed Itinerary.
•   Travel Documents (tickets, boarding passes) for all five occasions I visited and got married.

Sponsor Documents
•   Copy of passport Photo page (certified)
•   Completed Application Appendix 2.
•   Utility Bills  (Home insurance, BT, Council Tax bill).
•   Letter from Sponsor supporting the relationship
•   Signed letters and documents from accountant
•   Letter from accountant with registered CAEW Number.
     
Financial Documents:
•   April 2015 to April 2016 Bank Statements.
•   April 2015 to April 2016 Wage Slips.
•   Tax return for the year ending April 2016
•   HMR Revenue and customs Taxes from April 2015 to April 2016
•   Self Employment (Short 2015 – 5 April 2016)
•   Tax Calculation Summary Self-assessment  April 2015 – April 2016
•   Tax Payment Result 2015 – 2016
•   Tax Repayment.
•   Proof of UTR Taxes paid.
•   HMRC online filing log
•   SUO 7/12 documents.
•   Class 2 National Insurance (National Insurance document Class 2)

Accommodation and Relationship Evidence
•    Tenancy Agreement
•   Letter from Council, giving permission to live in the House.
•   Marriage certificate (original)
•   Photos of the marriage
•   Emails, Messenger chats, Tango, Pictures.

Hi eddy, I really wish I could be of more help but I have no first hand experience of the self employed route.
What I do know is that the docs you send must correspond with this list from FM1.7

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/525708/Appendix_FM_1_7_Financial_Requirement.pdf

see also https://www.gov.uk/guidance/immigration-rules/immigration-rules-appendix-fm-se-family-members-specified-evidence

Quote
9.6. Sole trader, partner or franchise – specified evidence
 9.6.1. The evidence required to demonstrate income from self-employment is specified in Appendix FM-SE:
 7. In respect of self-employment in the UK as a partner, as a sole trader or in a franchise, all of the following must be provided:
(a) Evidence of the amount of tax payable, paid and unpaid for the last full financial year.
(b) The following documents for the last full financial year, or for the last two such years (where those documents show the necessary level of gross income as an average of those two years):
(i) Annual self-assessment tax return to HMRC (a copy or print-out);
(ii) Statement of Account (SA300 or SA302).
(c) Proof of registration with HMRC as self-employed if available.
(d) Each partner's Unique Tax Reference Number (UTR) and/or the UTR of the partnership or business.
(e) Where the person holds or held a separate business bank account(s), bank statements for the same 12-month period as the tax return(s).
(f) Personal bank statements for the same 12-month period as the tax return(s) showing that the income from self-employment has been paid into an account in the name of the person or in the name of the person and their partner jointly.
 (g) Evidence of ongoing self-employment through evidence of payment of Class 2 National Insurance contributions, or (where the person has reached state pension age) through alternative evidence (which may include, but is not confined to, evidence of ongoing payment of business rates, business-related insurance premiums, employer National Insurance contributions or franchise payments to the parent company).
(h) One of the following documents must also be submitted:
(i) (aa) If the business is required to produce annual audited accounts, such accounts for the last full financial year; or (bb) If the business is not required to produce annual audited accounts, unaudited accounts for the last full financial year and an accountant’s certificate of confirmation, from an accountant who is a member of a UK Recognised Supervisory Body (as defined in the Companies Act 2006) or who is a member of the Institute of Financial Accountants;
(ii) A certificate of VAT registration and the VAT return for the last full financial year (a copy or print-out) confirming the VAT registration number, if turnover is in excess of £79,000 or was in excess of the threshold which applied during the last full financial year;
(iii) Evidence to show appropriate planning permission or local planning authority consent is held to operate the type/class of business at the trading address (where this
is a local authority requirement); or (iv) A franchise agreement signed by both parties. (i) The document referred to in paragraph 7(h)(iv) must be provided if the organisation is a franchise.
8. In respect of self-employment outside of the UK, evidence should be a reasonable equivalent to that set out in paragraph 7.

Have you included everything on this list? For example, I don't see the  Statement of Account (SA300 or SA302) ?


You should also include details of your previous refusal.

And just to clarify, you need the print out of the online application, not the paper VAF4A.

Apart from that, everything else looks pretty good.

I wish you the very best of luck this time around.  :)




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Re: Finally Docs are here and ready for processing in Toronto
« Reply #2 on: August 05, 2016, 09:42:18 PM »
Does your wife have a business bank account?

12 months statements needed, if so (well, it looks like that from the list).

Don't forget to include Appendix 2.
2004-2008: Student Visa
2008-2010: Tier 1 PSW
2010-2011: Tier 4
2011-2014: Tier 2
2013-2016: New Tier 2 (changed jobs)
16/12/15: SET (LR) successful! - It's been a long road...
12/05/16: Citizenship ceremony!


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Re: Finally Docs are here and ready for processing in Toronto
« Reply #3 on: August 05, 2016, 10:04:47 PM »
I have the s302
Have the business bank accounts plus personnel where her pay went into statements from both bank accounts.
Refusal letter
File logging for 2016 tax
She is a sole owner just her alone..
Hi eddy, I really wish I could be of more help but I have no first hand experience of the self employed route.
What I do know is that the docs you send must correspond with this list from FM1.7

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/525708/Appendix_FM_1_7_Financial_Requirement.pdf

see also https://www.gov.uk/guidance/immigration-rules/immigration-rules-appendix-fm-se-family-members-specified-evidence

Have you included everything on this list? For example, I don't see the  Statement of Account (SA300 or SA302) ?


You should also include details of your previous refusal.

And just to clarify, you need the print out of the online application, not the paper VAF4A.

Apart from that, everything else looks pretty good.

I wish you the very best of luck this time around.  :)

It's okay Larrabee...I actually studied everything .even things that never mad sense.
Read read...and more reading asked a lot of questions to ..

Thank you

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« Last Edit: August 06, 2016, 07:06:39 AM by eddyj »
single and traveller
working on myself


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  • Good Luck to All where your Journey takes you !!!!
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  • Location: Toronto
Re: Finally Docs are here and ready for processing in Toronto
« Reply #4 on: August 05, 2016, 10:06:12 PM »
Have appendix  2 bank accounts

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single and traveller
working on myself


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