Company Secretarial service

We can act as a full time Company Secretary for you!

We have a special company set up specifically to act as the "Company Secretary" of your company just for this purpose. This service provides company secretarial support to your company and includes the following work:

• Maintaining the Register of Shareholders
• Maintaining the Register of Directors and Company Secretaries
• Maintaining the Register of Applications and Allotments of Shares
• Maintaining the Register of Share Transfers
• Maintaining the Register of Debentures
• Maintaining the Register of Mortgages and Charges
• Maintaining the Register of Director's Interests in Shares

In addition, our Company Secretary service will keep safe the company seal, share certificates, letters of allotment, the Memorandum and Articles of Association, and the Certificate of Incorporation with the Statutory Books and Records. We will also arrange and provide notice for company meetings, shareholder meetings, and directors' meetings, etc, as required during the course of the year.

Warning: The Company Secretary, as an officer of the company, is liable, together with the Company Directors, for any fines and penalties for failure to file statutory documents at Companies House. We can provide this service for your company providing you with the peace of mind that compliance with these statutory requirements will be adhered to.