We can act as your virtual company secretary
The role of company secretary has been made mandatory due to the increased complexity and the increased legal responsibilities for statutory obligations imposed on directors in relation to limited company registrations, restructuring, share schemes etc.
Our skilled and competent team will advise you on the disclosure and filing requirements of the Companies Act 2006 to keep you up to date as non-compliance can result in prosecution. We will be saving you time and giving you rest of mind.
Our services include:
- Company incorporation or formation
- Advise on preparation and submission of documents to the Companies House
- Preparation of minutes of records decisions and resolutions of Directors and shareholders
- Filing of statutory accounts and other documents to HMRC
- Drafting and amending memorandum of association
- Share issues, debentures, mortgages etc
- Shares allotment, transfer and transmission
- Advise and suggestion on registered office
- Appointments and resignation of directors
We can help you set up your limited company in no time.
