Company Secretarial Duties

Company Secretarial Duties

The Companies Act requires businesses to submit various documents, these are required within strict time limits, and failure to comply may result in severe penalties for the directors.

We can relieve you of this burden by assisting with your company secretarial duties, our service includes:

• Register of Allotments
• Register of Transfer
• Register of Members
• Register of Directors
• Register of Secretaries
• Register of Director Interests
• Register of Mortgages and Charges
• Changes of officers
• Changes of registered office
• Increase in share capital
• Allotment of shares
• Changes of accounting reference date
• Preparing and filing annual accounts and returns
• Maintaining statutory registers
• Preparing and filing Companies House forms recording
• Preparing documentation for Annual General Meetings
• If required, acting as Company Secretary of your company
• If required, providing you company with a registered office address