Our new Company Secretarial Unit offers a wide ranging service to our corporate clients.

Company Compliance Checks
Working with your existing company secretary, or acting as your virtual company secretary, we will ensure that the company books are correct and that all filings are in order and comply with the Companies Act requirements.

Secretarial Services
Working with you, acting as your company secretary, we can provide services ranging from basic compulsory filing duties to preparing minutes and resolutions of meetings and completing Companies House forms for matters such as:

• Change of directors
• Change of registered office

• Alteration to share capital and issue of new shares
• Changing the company’s accounting reference date

Recognising that not all businesses need the same support, the Company Secretarial Unit is based on an individual tailored service, so that you only pay for the level of service you require. Our approach is a practical and flexible one. If your needs change we can adapt our service to suit you.

Complete Peace of Mind
We recognise that it helps to know your costs up front. After we have discussed your situation with you, we will design an appropriate package of secretarial services to suit your needs. This way you not only have peace of mind that you are complying with your legal obligations, but you will also have complete certainty of the costs involved.