Company Secretarial

We can advise and assist the directors with their responsibilities and also with the filing of the appropriate documents at Companies House, leaving you to concentrate on the day to day requirements of running the business.

Legislation must be adhered to in order to avoid penalties.  We can provide company secretarial services for you as follows:

  • Company formations – these can generally be formed within one day
  • Maintain a statutory file for the company containing all the statutory records
  • Preparation of minutes of company meetings
  • Filing documents with Companies House within the strict deadlines
  • Acting as the company’s registered office
  • Arranging for a change of name for the company
  • Increase and other changes to share capital
  • Production of dividend paperwork
  • Preparing and filing annual returns
  • Ensuring the company accounts are filed with Companies House

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