UK Company Secretary
Every limited company we advise to have a Company Secretary who will perform a variety of tasks crucial to the smooth running of the company, which includes ensuring that the company's statutory obligations are complied with.
We provide a company secretarial service to ensure that these important statutory requirements are fulfilled, leaving the day to day running of the company to the directors. We ensure that all the company's statutory requirements are met, including the filing of the accounts and annual returns.
As your Company Secretary, we will prepare other documents in respect of changes to the company structure as and when they occur. Such matters will include allotment of shares, transfer of shares and appointments and resignations of officers.
Our duties will include:
- Maintaining the Register of Directors and Secretary
- Issuing share certificates and recording transfers of shares
- Maintaining the Register of Members and Debenture Holders
- Arranging for charges to be registered and recorded in the Register of Charges
- Preparation and submission of the Annual Returns - fee payable
- Filing of documents at the Companies Registry including changes of registered office, changes of directors and secretary
As your Company Secretary we can also offer the preparation and submission of the Annual Return.