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Company Secretarial Services

We subscribe to company secretarial software that enables us to competently and efficiently attend to most day-to-day company secretarial matters that includes (but is not limited to):

  • Formation of a new company

  • Drafting and submitting annual Confirmation Statements to Companies House

  • Electronically filing statutory accounts at Companies House

  • Appointment & resignation of directors

  • Share issues, restructures - company buy-backs, consolidations, sub-divisions

  • Dividend vouchers

  • Striking off a company

  • Minutes of director and/or shareholder meetings to support any actions agreed

For relatively complex company secretarial matters that require a specialist technical expertise, we are able to access such specialist expertise via our software provider on competitive terms.

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