COMPANY SECRETERIAL

All Limited Companies are required to meet statutory compliance set out by Companies House. These can

include from submitting Annual Confirmation Statement to maintaining Shareholder register. With the

continuous changing legislation the cost to businesses maintain the administrative burden can not only be

frustrating and time consuming but often takes the focus away from the more important things, like running

and growing your business. We offer comprehensive Company Secretarial services for our clients, taking the

full responsibility of not just meeting the compliance but also maintaining it so you don’t have to worry about

missing any deadlines.

SOME OF OUR COMPANY

SECRETARIAL SERVICES

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COMPANY FORMATION

A Complete Company Formation Service comes with advice on best structure setup. We will create the company on same day and also take care of your Payroll & VAT registrations.

REGISTERED OFFICE ADDRESS

Starting at just £10+vat per month, our registered office address service provides you with a London Address, same day mail forwarding service and we will also deal with the mail on your behalf directly with Companies House & HMRC.

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ANNUAL CONFIRMATION STATEMENTS

Perhaps the most common of all company secretarial requirements. Annual Confirmation statement, previously known as Annual Returns, are required to be submitted by all companies annually. For all our clients, we monitor the submission status and ensure that these are filed on time every time.
So whether there is a change in shareholders, persons with significant control, business address, share capital or changes to Memorandum of Articles, we will take care of this compliance for you.

BOARD MEETING MINUTES

We will prepare draft minutes of Directors or member board meetings. These are not only company requirements but also can help significantly when it comes to business agreements and action plans that the business wants to document.

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MAINTAINING STATUTORY REGISTERS

Whether its company Share Register or Register of Members, Register of Directors or Addresses, we will maintain these for you.

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