Secretarial Services for Company Documentation

The Companies Act requires companies to submit various documents with strict deadlines. This can be an administrative burden and failure to comply can result in substantial penalties.

We can relieve this burden by helping you with your Company Secretarial duties, including:

• Preparing and filing accounts and annual confirmation statements;
• Maintaining statutory registers:
    (a) Register of Allotments
    (b) Register of Transfers
    (c) Register of Members
    (d) Register of Directors
    (e) Register of Secretaries
    (f) Register of Directors’ Interests
    (g) Register of Mortgages and Charges
• Preparing and filing Companies House forms:
    (a) Changes of officers
    (b) Changes in registered office
    (c) Increases in share capital
    (d) Allotments of shares
    (e) Changes of accounting reference date
• Preparing documentation for annual general meetings;
• If required, providing your company with a registered office address.