Company secretarial

The Companies Act requires companies and LLPs to submit various documents within strict time limits. Not only is this a considerable administrative burden but failure to comply can result in potentially severe penalties. We can relieve you of both the burden and the worry by offering a full company secretarial service including the following:

  • Maintenance of company statutory records through a fully computerised database which also allows for online filing of the majority of documents with Companies House. Online filing of documents is a major consideration in that it cuts the administration involved and, hence, the costs considerably.
  • Online company formations, generally within 24 hours.
  • The allotment and transfer of shares.
  • Increases in share capital.
  • Company buy-back of shares.
  • Change of company name.
  • Minutes of meetings where required to support transactions.
  • Changes of accounting reference date.
  • The appointment/resignation of company directors and secretaries.
  • Use of our office as a company’s Registered Office free of charge for clients.

Contact us today to discuss how we can help you with your Company Secretarial duties.