Caring professional accountants

Company Secretarial Service

Company secretarial duties begin at the formation of a 'limited' company with a number of formal obligations that must also be met each and every year. For smaller and medium-sized businesses this can be an onerous responsibility that is difficult to police and resource. Recognising this, we offer a complete company secretarial service using a fully-computerised package for the collation and management of company secretarial information, including:

  • Company formations (see our page on new-business start-up)
  • Searches
  • Shares issue
  • Maintenance of directors' records
  • Provision of registered office address
  • Annual returns management
  • Minutes of board meetings
  • Registered office address

Statutory Department

The Firm's Statutory Department provides a service designed to avoid the problems and expense of late or incorrect filings and inadequate statutory record keeping. In order to achieve this it provides the following:      

  • Advice on Companies Act filing requirements
  • Assistance with drafting minutes and related documents for directors' meetings and general meetings
  • Preparation, review and submission of annual returns and other forms to the Registrar of Companies
  • Maintenance of companies statutory registers on its database
  • Provision of a registered office facility
To find out more and to discuss your specific needs with one of our specialist Partners, please contact us