Company secretarial
We offer a comprehensive range of company secretarial services to businesses including:
Company Formations
We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an 'off the shelf' company.
Registered Office
All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may decide to use our address as your company's registered office. This is a service that we provide to many of our clients.
Preparation of Minutes
We can prepare draft minutes for directors' and members' meetings.
Annual Filings
Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.
In addition, we can provide you with the following company secretarial services:
Amendments to the officers of the company
Changes to the Memorandum and Articles of Association
Changes to Authorised and issued share capital
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