“We’ll remove the administrative burden for you.”
We have an experienced and specialist department providing a complete secretarial service to our corporate clients. Our basic service includes the following:
- Protected online filing (PROOF);
- Registered office at our address (annual cost £100);
- Confirmation statements, including filing fee;
- Maintaining the statutory registers; and
- Filing changes to directors, company secretary and registered office.
We can also provide you with additional company secretarial services, including:
- Reviewing and revising the Memorandum & Articles of Association, particularly in light of the 2006 Companies Act changes, or to suit the Company’s changing circumstances;
- Company formation;
- Striking-off of companies no longer required;
- HMRC share transfer stamping services;
- Completion of returns regarding persons of significant control (PSC returns); and
- Preparing board meeting minutes and resolution