COMPANY SECRETARIAL

All Limited Companies are required to correctly maintain their statutory records and file their statutory documentation in accordance with the Companies Act. However, many company officers do not possess the time or the technical knowledge to enable them to carry out this function themselves. WeAccountants can provide efficient company secretarial service.

Some of the more standard company secretary duties that we can provide include:

 Company formation services

 Confirmation statement (annual returns)

 Director amendments

 Changes of company name

 Changes of year end

 Share transfers

 Providing a registered office facility

 Maintaining the company’s statutory records in electronic format

 Preparing minutes of directors meetings and shareholder agreements

 Preparing dividend documentation

 Completion and submission of statutory returns and accounts at Companies House.

 Storage and management of your share certificates and dividend vouchers including annual confirmations of what is held on your behalf.