Company Secretarial Work

We are happy take away from you the burden of your company secretarial obligations.  We will help you ensure that annual accounts and Annual Returns are filed promptly and within deadlines specified by Companies House.

We will work closely with you to ensure that your statutory books are kept properly to minimise the risks of non-compliance with legislation.

We will ensure the lists of officials, meeting minutes, registers of shareholders, mortgages, debentures and charges are maintained properly any changes recorded promptly and reported to Companies House.

To help you decide if you need our help here is a list Company Secretarial requirement that you will need to fulfill as a company director;

• Registered office facilities;
• Maintenance of statutory registers
• Submission of statutory documents
• Giving notice of General Meetings
• Drafting agendas for company meetings
• Preparing Minutes of Meetings
• Completion of share transfer forms
• Preparation of share certificates
• Carrying out company searches
• Filing of Annual Return
• Acting as Company Secretary
• General Company Law advice
• Protection of minority interests