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Company Secretary

Keep track of your accounts & financial performance

Trading as a limited company is one of the most popular business structures available, and with this you need to ensure efficient and effective administration steps are in place.

Acting as your company secretary, we will guide you on your businesses legal requirements as well as the duties required of you as company director under the Companies Act.

Our Company Secretarial services:

Here’s just a few of the things we will undertake as your company secretary

  • Company formation…you’ll need this on starting up
  • Appointment of the directors of the company, structure and issue of shareholdings
  • Choosing the year end
  • Dividends: After all your hard work, when and why to declare dividends
  • Directors’ responsibilities
  • Statutory books: Keeping them up to date with changes and minutes of meetings
  • Meetings and resolutions: General? Special? Extraordinary? Timing? Necessity? Procedure? We’ll tell you what you need to do and when, just ask
  • Registered Office: We provide this for scores of our corporate clients
  • Preparation and filing of information for Companies House: Accounts, forms, returns, resolutions all need to be put on public record, we’ll do that for you
  • Dissolving the company: There can be good reason to do this, sometimes with the added assistance of an insolvency practitioner, again, we can help

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