Company secretarial
The Companies Act requires companies to submit various documents within strict deadlines. This is a considerable administrative burden and failure to comply can potentially result in severe penalties for directors.
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
- 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
- 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
Contact us today to discuss how we can help you with your Company Secretarial duties.