Company Secretarial Services

We offer a range of company secretarial services, including statutory maintenance, amendments to articles, rights issues, directors service offices, and general power of attorney. Our clients entrust us with the demanding function of company secretary, leaving them free to focus their resources on growing the business. We keep the company from defaulting on its secretarial obligations.
company secretarial services
Table of Contents
    Add a header to begin generating the table of contents

    Statutory Maintenance

    Every Private Limited Company has a number of annual filing obligations, and the Registrar of Companies is increasingly severe with those who fail to comply with filing requirements.

    • Preparation and filing of all statutory forms, including annual returns, minutes of AGM and EGM’s and Resolutions
    • Appointment and resignation of directors and secretaries
    • Maintaining of statutory books, including Register of Members, Officers, Directors Interests, Minutes and Debentures
    • Producing company profiles when required
    • Change of accounting reference date documentation

    Registered Offices

    We can provide a registered office service for companies in England and Ireland. Every UK company must have a registered office in the country in which it’s registered, as all communications and notices from Companies House and HMRC will be sent to our address, and our registered office facility includes forwarding any official mail received from Companies House and the Inland Revenue.

    Ask us for advice!
    Complete our quick contact form and a member of our team will get right back to you!
    Scroll to Top
    Complete Enquiry Form
    Complete our contact form and we’ll get back to you quickly within office hours.
    This field is for validation purposes and should be left unchanged.