Company secretarial service
The company secretarial service, with registered office address, offers complete peace of mind for your statutory support. Our annual fee for the company secretarial service includes:
- Dedicated specialist corporate governance associate to act as your point of contact
- Provision of a corporate secretary to hold office as company secretary
- Provision of a registered office address in a chosen location
- Preparing, holding, maintaining the company’s statutory records electronically, (incl. members, directors, secretaries)
- Preparing and filing the (annual) Confirmation Statement of the company
- Preparing necessary paperwork for the board/shareholders to approve accounts
- Reminding when the AGM (if any) falls due
- Reminding when the statutory accounts need to be prepared and filed
- Filing the statutory accounts
Please further note that ad-hoc services, such as those listed below, will be charged on either a fixed fee or time-spent arrangement depending upon your preference:
- Changes to shareholdings
- Changes to officers
- Changes in the company’s structure such a change of name, increase in share capital, amendments to articles of association
- Company restorations
- Drafting of boards and members’ minutes and resolutions
- Obtaining certifications from the registered agent or official Registry
- Drafting powers of attorney
- Assistance with preparation of notarised and legalised documents