COMPANY SECRETARIAL SERVICES

If you’re busy running your own company it makes sense to outsource your company secretarial work to us and save hours of time and resource for as little as only £79 per annum for a single company.

For Individual Companies

COMPANY SECRETARIAL SERVICE

For individual Companies

If you’re busy running your own company it makes sense to outsource your company secretarial work to us and save hours of time and resources for as little as only £79 per annum for a single company.

If you have a larger portfolio of companies to look after, or if you are an Accountancy firm, law firm or other professional organisation seeking a solution to your company secretarial matters, please go to our CompanyView service page for information on our fully managed company secretarial services.

It is a requirement of the Companies Act that all UK registered companies must maintain various official registers and minutes of meetings of the company. The official Statutory Registers of a company comprise a permanent record of Directors and Shareholders, providing details of share allotments, transfers of shares, appointment dates of officers and records of mortgages and charges registered against the company.

These documents are a legal requirement and failure to keep such records is a criminal offence. Changes to the company’s officers or shareholdings along with details of any charges registered must be recorded in these registers and records of meetings held must be noted in the company’s minute book.

In addition, there are many standard forms, resolutions and returns that must be properly executed and filed with the Registrar of Companies. Directors have a personal responsibility to ensure that all public filings required by the Companies Act are made promptly and accurately.

The following is a brief summary of what we’ll look after for you:

• All Companies House documents filed when required
• Confirmation Statements produced pre-emptively
• Minutes and Resolutions produced on request
• Statutory Registers updated and maintained
• Proactive reminders for Companies House filing due dates
• Free advice and assistance on all aspects of statutory company matters and general company law

Head Office – Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire SK7 2DH  T: +44 (0)161 440 8884    |    E: info@companyregistrations.co.uk
Information Services Office – Castle House, 2nd Floor, Suite B 63-69 Cardiff Road, Taffs Well, Cardiff CF15 7RD  T: +44 (0)2920 990800    |    E: info@croinfo.co.uk