always work closely with our clients, to gain a better understanding of their affairs and how they operate. Regardless of the size of your business, big or small, we care about your needs, and meeting those needs with care & determination.
We look after the statutory records for a lot of our clients. Directors are required to file an Annual Return each year together with a copy of the company’s annual accounts. The directors are also responsible for maintaining registers of directors, secretaries, shareholders, allotments and charges and are responsible for notifying Companies House when changes occur.
Our records are fully computerised which allow us to file documents online easily.
A lot of our clients opt to have the company’s registered office at our address. This ensures any official documents are not erroneously overlooked.
The levels of service that we offer may be summarised as follows:
Company Secretarial Service
This is a comprehensive secretarial package where our professionals will complete all the annual statutory records and filing for the company. The service includes :
Company secretary work beyond the above will be charged at normal charge-out rates.
Registered Office Facility
This service is provided to clients who require to have a registered office address away from their business address and ensures we can promptly deal with any statutory compliance matters and any other formal documents which are delivered to the registered office.
Nominee Secretary Facility
This annual service is provided for signatory purposes only. It is ideal for overseas clients when a permanent UK base signatory is required to sign documents immediately or at very short notice. Companies House forms can be signed by the company secretary on instructions from the Board and also some tax documents, for example Value Added Tax returns, can be signed on behalf of the company. Time costs incurred above signatory purposes are charged at normal charge-out rates.