company secretarial

To relieve you of the administrative burden of the company secretarial function, and to ensure that statutory deadlines are met, we will handle all your statutory obligations including the filing of accounts, confirmation statements, change of directors and secretary.

We also deal with the paperwork required for the payment of dividends and dealing with the transfer of shares, including the appropriate minutes.

Our company secretarial services include:

• company formation

  to include the Certificate of Incorporation, statutory records and copies of the Memorandum and Articles of Association.

  annual compliance service – to include the updating of statutory records and the timely completion and submission of the annual return and annual accounts to Companies House.

• processing changes

  to include the issue and transfer of shares, changes in directors, secretary and shareholders and the preparation of appropriate documentation and minutes including those arising from the purchase or sale of businesses or company purchase of own shares.

• company searches

  to include filed copies of annual accounts, confirmation statements and statutory records. Information is usually available from incorporation where the company has been formed in the last twenty years.