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.

Company secretarial

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