Company secretarial

We can relieve you of both the burden and the worry 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
• If required, providing your company with a registered office address