Company Secretarial Services

Although no longer strictly necessary since the introduction of the Companies Act of 2006, we do have the expertise and resources to act in this capacity should you so desire.

As your Company Secretary, we’ll handle all the key duties of dealing with the Company’s books and maintaining these to reflect the composition of the Company’s shareholders or members, Directors and Company Secretary. In addition, we’ll co-ordinate and implement all of the extra tasks that come with the role, from preparing and issuing share certificates to completing and filing annual returns, convening Directors’ and Shareholders’ meetings, responding to enquiries about the Company’s structure and acting as co-signatory with the Directors for contractual documents.

Registered Office Facility

In addition to acting as your Company Secretary, we can also act as your Registered Office.

As with all other companies in the UK every Resident Management Company must have a registered UK office address. This registered office is the principal correspondence address used by Companies House and documents delivered there are normally deemed to have been properly served on the Company.

It’s therefore vital that your address is staffed by professionals who understand the importance of dealing with inbound correspondence quickly and correctly – something that we offer as a matter of course.