Company Secretary
Every UK company, branch and LLP has to maintain statutory records to comply with strict Companies House requirements. We offer a fixed-cost service to cover the annual complexities required by UK law. Our Fixed fee company secretarial services include:
• All of our office addresses available for your Registered office
• Submission of statutory documents
• Filing of your annual return and settlement of the fee
• Preparation of share transfer forms and share certificates
• Preparation of dividend vouchers and board minutes
Companies set up after 6 April 2008 do not have the legal position of the Company Secretary, but the role still has to be undertaken by someone. So in the context of you having this burden fulfilled we use the title “Company Secretary” to indicate we complete the various legal requirements of the 2006 Companies Act. Companies formed prior to 6 April 2008 will need to check their Articles before resigning any existing Company Secretary.
We believe in building close relationships with our clients. We always offer free general advice on the services we offer and adapt our offering to suit your individual needs. To find out more contact us.