Company secretarial

The Companies Act requires companies to submit certain documents within strict time limits. Failure to comply can result in potentially severe penalties for directors.

We can relieve you of the administrative burden by helping with your Company Secretarial duties.

Our service includes:

  • Preparing and filing accounts and annual returns
  • 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
  • Preparing and filing Companies House forms recording:
    • 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 or providing your company with a registered office address
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