“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