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Company secretarial services

- Assuring compliance with the Companies Act

The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.

We can relieve you of both the burden and the worry by helping with your Company Secretarial duties. 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

  • 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

  • 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

Call 01993 700 900 today to discuss how we can help you with your Company Secretarial duties.

Our Business Services
Browse though the various sections below to see the wide range of business services we are able to offer.
 Audit
 Bookkeeping/accounting
 Business planning
 Business start-up
 Company secretarial
 Corporate finance
 Corporate recovery
 Corporate tax planning
 Human Resources
 Mergers & acquisitions
 Payroll
 VAT
Related Links

 The company secretary
 Statutory records
 The Law and Directors' responsibilities
 The company secretary
 For previous news articles relating to company secretaries and directors…
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