Full Secretarial Service

Full Secretarial Service

Let us take care of your statutory compliance

Why taking care of your statutory compliance is important?

Your company has an obligation to file an annual return and other documents with Companies House. In addition, the Company Secretary traditionally maintains the company’s statutory registers listed below:

  • Register of company members
  • Register of company directors and company secretary
  • Register of application and allotments and return of allotments
  • Registers of transfer of shares, debenture holders, and charges related to the company
  • Register of material share interests in the company

The company secretary should keep the company seal, share certificates, letters of allotment, the Memorandum and Articles of Association, and the Certificate of Incorporation. He or she should also arrange and provide notice for company meetings, and directors' meetings.

The company secretary, as an officer of the company, is liable, together with the company directors, for default fines and other penalties provided by the Companies Act and imposed of the Registrar at Companies House.

We can provide this service for your company thereby ensuring compliance with these requirements.

How to Order

Please contact us and we will obtain the necessary information required to proceed with your Full Secretarial Service requirements.

Didn't find what you were looking for

Any Questions? Call Us FREE! 0808 168 3676

Do you require further assistance? Call our FREE helpline to speak with our professional advisers.