Corporate governance, reducing risk and organisational compliance are increasingly important for businesses. If your business is growing, you may find that the administrative burden this creates is taking you away from what first attracted you to running it.

We can help you deal with these challenges, giving you the opportunity to focus on running your business. Our company secretarial services are tailored to meet your requirements.

Our company secretarial services include:

• Board and committee meeting support – planning, attending, minute taking, actions and follow up
• Monitor compliance with the Companies Act 2006 and other relevant regulation and legislation
• Manage shareholder documentation, employee share schemes and the shareholder register
• Setting up, maintaining and hosting statutory registers
• Preparing and filing the annual confirmation statement
• Additional Companies House filings and updates including:
  • Registering the appointment and resignation of directors and secretaries
  • Changing officer details
  • Changing accounting reference dates
  • Changing registered address
  • Simple change of name

We can also act as your business’ registered office and provide these additional company secretarial services:

• Handling HMRC and Companies House correspondence
• Scanning post
• Forwarding post