|
Managed Compliance Schedule
The Managed Compliance Service with CompanyView
from Company Registrations Online provides a comprehensive
outsourced company secretarial service which will alleviate
the burden of maintaining statutory records and Companies House
filings. Believe it or not, this service costs only
£50.00 plus VAT
per annum for a single company with substantial
discounts for professional introducers who place multiple
companies in the scheme. We will maintain all registers, minute
books and Companies House filings on a continuing basis, whilst
at the same time providing a general information and advisory service
in all related aspects of company secretarial issues and general
company law.
What
the service includes
All the following events are covered in our
standard service agreement. There is no limit regarding the frequency
of use of the service.
Companies House Returns
| Events
and Procedures |
Companies
House Forms / Resolutions |
| Annual
Return |
Form
AR01 (363) |
| Appointment
of Director |
Form
AP01 (288a) |
| Appointment
of Corporate Director |
Form
AP02 (288a) |
| Appointment
of Secretary |
Form
AP03 (288a) |
| Appointment
of Corporate Secretary |
Form
AP04 (288a) |
| Resignation
of Director |
Form
TM01 (288b) |
| Resignation
of Secretary |
Form
TM02 (288b) |
| Change
in officer details |
Forms
CH01 - CH04 (288c) |
| Change
in Registered Office |
Form
AD01 (287) |
| Notification
of Single Alternative Inspection Address |
Form
AD02 (353) |
| Allotment
of Shares |
Form
SH01 (88(2)) |
| Variation
of Share Class Rights |
Extraordinary
Resolution |
| Change
in Accounting Reference Date |
Form
AA01 (225) |
| Resolution
for Change of Company Name |
Special
Resolution and forms NM01 - NM05 |
| Dormant
Company Accounts (on request) |
Balance
Sheet |
| Dividends |
Tax
Vouchers |
| Approval
of Accounts |
Board
Minute |
Note: form numbers above relate to the Companies
Act 2006. Companies Act 1985 form numbers are shown in brackets
for comparison.
Accompanying statutory minutes are automatically
produced to accompany all forms as required.
| Other
Forms / Resolutions |
Company
Registers |
| Stock
Transfer Forms |
Register
of Directors and Secretaries |
| Share
Certificates |
Register
of Directors' Share and Debenture Interests |
| Board
Meeting to Convene a General Meeting |
Register
of Mortgages and Charges |
| Consent
to Short Notice of a General Meeting |
|
| Board
Meeting to Approve Accounts |
|
| Dividend
Tax Vouchers and Approval Minutes |
|
Note for Accountants
CompanyView
is designed to allow you to view details and issue instructions
for changes for all your limited company clients. Whether you look
after 5 or 500 limited clients, CompanyView gives you 24-hour access
to statutory details for your client base. We have a competitive
pricing structure offering significant reductions for clients placing
multiple companies in the scheme. Contact
us for a demonstration.
For professional introducers, the cost is based
on the number of companies entered into the scheme and then reviewed
every six months. There is an initial set up charge of £4.00
per company to cover the cost of obtaining information from Companies
House and any disbursements paid in connection with statutory fees
and searches are charged separately. Services are then invoiced
monthly and paid by standing order according to the following scale:
| Number
of Companies |
up
to 100 |
next
300 |
thereafter |
| Price
per month per company (excluding VAT) |
£2.00* |
£1.50 |
£1.00 |
* subject to a minimum monthly payment of £50
Company
Formations | Trademark Registration | Shareholder Agreements | Registered Office Facilities | Managed Compliance Service | Links | Home
|
