Full Secretarial Services

Full Secretarial Service

Every Limited Company has a legal obligation to file an annual confirmation statement and annual accounts as well as other documents such as changes of directors, shareholders, registered office etc with Companies House. In addition, the Company Secretary maintains the company’s statutory registers:

Register of company members
Register of company directors and company secretary
Register of application and allotments and return of allotments
Registers of transfer of shares, debenture holders, and charges related to the company
Register of material share interests in the company

Every Company Secretary should maintain the company seal, share certificates, letters of allotment, the Memorandum and Articles of Association, and the Certificate of Incorporation. In addition, he/she should arrange and provide notice for company meetings, and directors' meetings.

The Company Secretary, as an officer of the company, is liable, together with the company directors, for default fines and other penalties provided by the Companies Act and imposed of the Registrar at Companies House. We can provide this service for your company thereby ensuring compliance with these requirements.