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

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