Company Secretarial Service

The Companies Act 2006 has removed the need for a company to appoint a Company Secretary. However, the tasks that a Company Secretary would undertake still exist.

We can provide all the advice and assistance you need to ensure that you meet all the filing and administrative requirements in this area. At the simplest level this involves filing the annual accounts and Annual Return at Companies House. Other common tasks we can carry out include dealing with the relevant forms on appointment and removal of directors, and changes in registered office. On a more complex level this might involve changes in share capital or the rights attaching to shares. Almost any change in the structure or governance of a company will have requirements in terms of the required meetings, minutes, resolutions and filing of documents at Companies House.If you choose to take up this service with us, we can help make sure that all the decisions you make are put into place and that you comply with the guidelines and regulations. Failing to do so would result in your decisions not being realised.