COMPANY
SECRETARIAL SERVICES

Company Secretarial Services

This service is invaluable in providing peace of mind that the company secretarial aspects of your business are being taken care of, ensuring your company records are kept up to date and you remain compliant – all year long.

Company Secretary Service includes a named company secretary (visible at Companies House) and a dedicated account manager who will maintain your statutory registers, make changes to your company in accordance with your instructions, and prepare and file your annual Confirmation Statement.

What is included?

An appointed company secretary, showing you take your compliance seriously.

Preparation and delivery (by email) of all five statutory registers, as required by the Companies Act 2006 (including Register of Members and Register of Directors).
A dedicated account manager, who is a qualified company secretary or legal executive, on hand to answer your questions and process your instructions.
Preparation and filing of your annual Confirmation Statement, including the Companies House filing fee