The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.
We can relieve you of both the burden and the worry by helping with your Company Secretarial duties. Our service includes:
  • Preparing and filing accounts and annual returns
  • Maintaining statutory registers:
Register of Allotments
Register of Transfers
Register of Members
Register of Directors
Register of Secretaries
Register of Directors' Interests
Register of Mortgages and Charges
  • Preparing and filing Companies House forms recording:
Changes of officers
Changes of registered office
Increases in share capital
Allotments of shares
Changes of accounting reference date
  • Preparing documentation for annual general meetings
  • If required, acting as company secretary of your company
  • If required, providing your company with a registered office address
Call 0207 628 8080 today to discuss how we can help you with your Company Secretarial duties.


2nd Floor, 123 Aldersgate St
Barbican, London, EC1A 4JQ, UK
Contact Us:
020 7628 8080



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