Tel: 0845 0204370  

Appoint us as your Company Secretary !

 

	£99.00 (inc) a year Call us now! 0845 020 4370
Failure to carry out some of duties can result in the company being charged a considerable amount of money or even in the directors being prosecuted. To help you avoid this 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 Our work as Company Secretary includes the preparation of documents in respect of changes to the company structure as and when they occur. In most cases this is dealt with by electronic means which speeds up the service. We also maintain a secretarial database which means that we are able to keep full records of all transactions carried out on your behalf. The full list of services that we provide are detailed below
Undertaking the secretarial duties of your company Filing all documents in respect of company structure changes Provision and maintenance of Statutory registers Submission of Statutory documents by electronic means Maintenance of Secretarial Database Advising you of filing deadlines Giving notice of general meetings Drafting agenda for meetings Completion of Share Transfer Forms Preparation of Share Certificates   Our charge for this service - £99.00 (inc) a year!
Additional Services
Preparation of Non-Trading/Dormant Company Accounts - £29.95
We will draft and file your annual accounts.
Change of Company Name- £60.00
We will draw up the Special Resolution to Change the Name of your Company, send it to you for signature then forward it to the The Registrar of Companies. You should receive the Certificate of Change of Name within 5-7 days together with three revised copies of the Memorandum and Articles of Association
Shareholder Nominees - £120.00 a year
We will hold shares on your behalf as nominees thereby hiding the beneficial ownership of the company. A Declaration of Trust and completed Transfer Forms will be drafted accordingly