Company Secretarial

From filing annual tax returns to acting as a company's registered office and dealing with share transfers, we offer our clients a comprehensive range of company secretarial services.

Filing Annual Returns and Accounts
We provide a host of basic company secretarial services including checking and filing annual returns with Companies House and filing accounts with Companies House. We also offer online filing of annual returns.

We can prepare the minutes of directors' meetings and the minutes of annual general meetings, maintain and update a company's statutory books and act as a company's registered office.

Additional Company Secretarial Services
These include the change of company name, the appointment of a director, the resignation of a director, the allotment of shares and share transfers.

We can also take on the work involved in the change of accounting reference dates, change of registered offices, dividend payments including the production of tax vouchers and dividend waivers.

Further Services
Our team also provides more complex services relating to company formation and share restructuring.

These include UK company formation, increases in authorised share capital, the creation of a new class of shares, the purchase of own shares and alterations of Memorandum & Articles of Association.