Company Secretarial
The Companies Act 2009 requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, but failure to comply can result in severe penalties for directors.
We can manage your Company Secretarial duties to ensure everything is filed correctly and on time:
- Preparing and filing full or abbreviated annual accounts with Companies House, either active or dormant
- Filing the annual return
- Maintaining statutory registers:
- Register of Allotments
- Register of Transfers
- Register of Members
- Register of Directors
- Register of Secretaries
- Register of Directors’ Interests
- Register of Mortgages and Charges
- Preparing and filing Companies House forms recording:
- Changes of officers
- Changes of registered office
- Increases in share capital
- Allotments of shares
- Changes of accounting reference date
- Preparing documentation for annual general meetings
- If required, acting as company secretary of your company
- If required, providing your company with a registered office address