Company Secretarial Services
Our company secretarial service includes :
- Company formations (see…)
- Filing annual accounts, either electronically or by post, by the due deadline
- Filing annual Confirmation Statements (formerly known as Annual Returns) at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.
- Preparing the appropriate documentation for the transfer of shares
- Maintaining the statutory registers – we can maintain your company’s registers electronically
- Registered office facility
- Preparing the paperwork for appointments/resignations of officers
- Preparing the paperwork for changes in shareholders/transfer of shares
- Changes to the Memorandum and Articles of Association
- Keeping the directors advised of their duties and any relevant changes in legislation