Company Secretarial

If you run a UK registered company you have a legal obligation to maintain a permanent record of the directors and shareholders of the company together with details of share allotments and transfers, these are called the statutory registers. You should also prepare minutes of any official company meetings. Changes relating to the ownership or control of the company must be reported to Companies House.

If you have never run a company before dealing with these administrative tasks can be daunting. Ensuring that you comply with the law can be time consuming, time that could be better spent doing what you do best, running your business!

HOW CAN WE HELP?

For a fixed monthly fee we can:

• Maintain your register of directors and secretaries
• Maintain your share register
• Maintain your register of People with Significant Control
• Change your accounting reference date
• Change your registered office
• File changes at Companies House
• Prepare and file your Confirmation Statement
• Provide Company Secretarial support and advice by email or phone

Additional services include:

• Incorporating new companies
• Providing a registered office and/or service address
• Change of name
• Share reorganisations 
• Providing transaction support to your solicitors

To discuss your requirements, with no obligation, contact us.