Company Secretarial

As a company there are certain documents (not just the company accounts) that you need to file with Companies House each year. We can take care of these secretarial responsibilities to ensure that the company remains compliant with the Companies Act legislation.

We offer the following services: 

• 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 Confirmation Statement
• Acting as Company Secretary
• General Company Law advice
• Advice on protection of minority interests