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Company Secretarial Services

  • Providing a company secretary (or if preferred, joint secretary) and a registered office address for the company
  • Preparing all formalities in connection with the ordinary business of the AGM (including drafting resolutions, notice to members, rotation of directors, filing accounts and minutes)
  • Preparation and filing of appropriate forms and updating the Statutory Books consequent on changes within the company (i.e. transfer of a shareholding and change of Directors)
  • Completing HMRC Corporation Tax questionnaires
  • Filing annual accounts and dormant company accounts
  • On-line filing of the Annual Return to Companies House
  • Maintenance of the Statutory Books: Register of Members, Register of Directors, Register of Charges, Register of Documents Sealed, Register of Minutes