We can provide a dedicated company secretarial service, tailored to the needs of your business. Working seamlessly with you and any management team we will ensure your legal obligations are met annually, in a cost-effective and efficient way.
As well as supporting you in incorporating companies and undertaking any group restructures, right from the formation of your company through to any eventual exit we can provide you the following company secretarial services on an annual basis:
- filing the annual compliance statement at Companies House;
- filing the audited accounts at Companies House;
- maintaining statutory books and share certificates; and
- dealing with the auditors’ annual enquiries about contingent liabilities.
Our team can also attend and report at Board meetings, where requested.
Other optional services provided as part of our ‘virtual’ company secretary offering include:
- Acting as your Registered Office, providing notifications of/forwarding service for post
- Provision of service address for directors
- Providing reminders for key filing dates
- Re-registration of companies
- Dissolution or striking off a company from the Companies Register or reinstatement to the Register
- Reviewing existing registers ahead of a company sale
- Changes to constitutions and members’ agreements
We only advise on matters of English law. If your issue involves another jurisdiction, we would be pleased to use our international network to introduce a suitable firm to advise you.
