Alongside our mainstream company formation services a large part of our business is in the provision of general specialised company secretarial services. Many of our clients are firms of professional accountants and lawyers who wish to outsource individual company secretarial tasks that would otherwise take up valuable time of their own or require the input of expensive corporate lawyers.
From the simple task of an appointment of a director to more complicated matters such as share restructures, company restorations and reductions of share capital, we will be happy to advise on an appropriate course of action and then prepare comprehensive paperwork as required.
The following selection of services is not an exhaustive list of possible transactions but gives an indication of the more common matters that we will undertake for clients. Should clients find that it is likely that they will use these services on a regular basis, it may be more cost effective to consider our CompanyView managed company secretarial service.
General Instructions1
Includes: Appointments and Resignations, Change in particulars of Officers, Change in Registered Office, Change of Accounting Reference date, Application for Striking Off
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£40.00
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| Share Allotments and Transfers (cash)1
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£45.00
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| Share Allotment (bonus issues etc)
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£55.00
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| Dividend Declaration2
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£50.00
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| Adoption of Companies Act 2006 compliant Articles of Association3
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£75.00
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Changes to Articles3
Includes: Changes or removal of Main Objects, Addition of Share Pre-Emption Rights, Specific Amendments to Articles
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£75.00
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| Preparation of Dormant Accounts
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£50.00
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Changes in Share Capital4
Includes: Allotment of Share in a new Class, Creation of Multiple Classes, Buy Back of Shares, Changes of Class Rights
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£75.00
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Change of Company Name5
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£70.00
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Same-day Change of Company Name5
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£120.00
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Name Swap/Simultaneous Change of Company Name5
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£130.00
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Share Re-Structuring6
Includes: Re-Designation of Share Class, Sub-Divisions, Consolidations, Forfeitures
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£100.00
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Reconstruction of Statutory Books
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from £120.00
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Reduction of Share Capital
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from £250.00
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Administrative Restoration of Dissolved Company 7
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£429.00
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1 includes up to 4 recurrences of each event per instruction where applicable
2 includes minutes, tax vouchers and dividend report for up to 12 payments per instruction
3 Companies Act 2006 compliant
4 includes up to 4 recurrences of each event per instruction where applicable
5 includes amended Articles for filing at Companies House
6 includes appropriate Companies House filing fees and amended Articles for filing at Companies House
7 includes Companies House and Treasury Solicitors disbursements but excludes any Companies House fees for bringing annual returns and accounts up to date
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