Company Secretarial Services

All our limited company clients are welcome to use our office as their registered office address. This offers the possible benefits of compliance with the Companies Act 2006 requirements for registered office opening hours and also distancing the company from your home address which is recommended to avoid online scammers.

We can prepare company resolutions and minutes where needed to record and pass decisions made by the company.

We can prepare dividend vouchers and also advise on and draft dividend waivers if appropriate.

When the need arises, we can process share transfers and allotments; changes to the capital structure of the company and handle the payment of stamp duty and related forms for the stamps office.

Other services available to clients include:

• Companies House Confirmation Statement filing
• Maintenance of company registers
• Provision of company documents
• Employment related securities (ERS) return filing

We can also store paper records and company seals securely onsite.

If you require any of these services, just let us know!