Company Secretary

Our professional corporate secretary will be appointed as company secretary for a one year period (renewable as required).

Appointing a professional company secretary allows us to provide company secretarial filing services for the company if combined with our Annual Compliance Service. It also allows us to be seen as agent for the company with Companies House.

It can improve the public perception of your company, projecting an image of a larger, more structured entity. Particularly useful for PLC’s, where it is a requirement to appoint a professional company secretary.

Any of our company services can be ordered by clicking on the ‘order now’ button below. Alternatively any services can be selected on the company formation order form when applying to incorporate a new company.

Our set fee is £95 p/a.

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Testimonials

Excellent service, thank you, we will continue to use your services for all our company requirements.

Mr A Jones, senior partner – UHY Hacker Young Chartered Accountants

We would like to thank you for your assistance in this matter and would like to state that we would not hesitate in recommending your services due to your efficiency and speed of delivery, Many thanks.

Mr M Langsford – Birmingham City Council

Many thanks for your prompt and highly efficient service – absolutely impeccable. I shall recommend you to all my friends! I really feel I’m in the hands of an expert. Doing business with you has been a thrill and a great pleasure. Finding your site on the internet is truly one of the best things that’s happened to me this year.

Ms Clare James – Thewordshop.com Limited

Other Company Secretarial Services

Barclays Bank account referral

Create new share classes

Sub-Division of shares

Issue / Allotment of shares

Share for share exchange

Bonus issue of shares

Buy back shares

Consolidation of shares

Transfer of shares

Reclassification of shares

Directors

PSCs

Companies House Filing

Company Statutory Books

Change of Company Name

Certificate of Goodstanding

Full Company Secretarial Support

Company Restoration

Apostille of Documents

Certificate of Incumbency

Register of Overseas Entities

Company Stationery

Testimonials