Company secretarial

There is a sign on the wall of Companies House which reads

“If your filing is up to date, fine. If not, fine”

The new Companies Act does away with the need for a Company Secretary in small companies, but not the statutory functions they need to perform. Many Companies will retain their old structures including Company Secretaries, particularly as the duties remain.

We can do it for you
If nobody in your business wishes to be Company Secretary, so long as we are not carrying out an audit, we can fill this role and be formally appointed as your Company Secretary.

We have well developed systems to prevent you having to pay penalties or even acquiring a criminal record for breeches of Company Law.

Our Company Secretarial services include:

Preparation and filing of statutory returns
Preparation of minutes and resolutions
Company formations
Company searches