Company secretarial

The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.

We can relieve you of both the burden and the worry by helping with your Company Secretarial duties.

Our service includes:

• Filing accounts and annual confirmation statements
• Maintaining statutory registers:
  • Register of Allotments
  • Register of Transfers
  • Register of Members
  • Register of Directors
  • Register of Secretaries
  • Register of Directors’ Interests
  • Register of Mortgages and Charges
• Changes of officers
• Changes of registered office
• Increases in share capital
• Allotments of shares
• Changes of accounting reference date
• Preparing documentation for annual general meetings
• If required, acting as company secretary of your company
• If required, providing your company with a registered office address

To talk through your options with us, give us a call on 07711 99 51 61