For a modest annual fee you may use our nominee company secretary service. We provide clients with corporate nominees to act in this capacity. The nominee secretary does not have any control over the clients company and can not influence the management of the company.

A limited company must have a company secretary under section 283 of the Companies Act 1985. As your company secretary we will perform a variety of tasks crucial to the smooth running of the company which ensure that the company’s statutory obligations are complied with. The service may be ordered during the company formation process or independently from this page.

We provide a company secretarial service to ensure that these important statutory requirements are fulfilled in accordance with company legislation, leaving the day to day running of the company to the directors. We ensure that all the company's statutory requirements are met, including the filing of the accounts and annual returns (subject to the receipt of all requisite information and/or documents.

We will prepare the all Companies House statutory documents and record changes to the company structure and other reportable events as and when they occur. We will also maintain the company register and update it with all reportable events in accordance with the Companies Act 1985 and 1989..

As your Company Secretary, we will prepare all documents with respect of changes to the company structure as and when they occur. Such matters will include allotment of shares, transfer of shares and appointments and resignations of officers.

1. Maintaining the Register of Directors and Secretary.
2. Issuing share certificates and recording transfers of shares.
3. Maintaining the Register of Members and Debenture Holders.
4. Recording charges to be registered in the Register of Charges.
5. Preparation and submission of the Annual Returns
6. Filing changes documents at the Companies House.
7. Duties other than those set out above will be chargedt at a rate of £50 per hour.