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Company Secretarial

Act as Company Secretary from £270.00 per annum

Company Formations from £270.00

We offer a complete range of Company Secretarial Services to small owner managed buinesses and residents (property management) companies.

Company Formation.

You could form the company yourself and in our links section you will find a link to the company we use for all our company formations. Go ahead and do it as it will cost you only about £50. Alternatively let us take away all the hassle for you. We will form a company with a name of your choice (subject to Companies House requirements), file all appropriate forms for appointments of directors, registered offices, year end, etc. issue shares, and act as Company Secretary for the first year from as little as £270.00. Any problems ask us we sort. You have no hassles and no worry.

Bespoke Memorandum and Articles of Association

We will provide bespoke M & A for lessee property management companies from as little as £750. If your requirements are more complex we will always try and quote you a fixed fee although sometimes this is not possible and we have to charge on an hourly basis.

The following services are provided free of charge as part of our basic Company Secretarial service or our Comprehensive Accounting service.

Company Secretary

In subsequent years if we provide our Comprehensive service all routine Company Secretarial matters are included alternatively we will act as Company Secretary and provide our basic Company Secretarial service for as little as £270 per annum.

Annual Return

We will prepare and file your Annual Return on line for a nominal fee based on our hourly rates depending the volume of changes. Free of Charge if you subscribe to our Comprehensive Accounting or basic Company Secretarial service

Changes of Directors / Secretaries

Forms will be prepared and filed at Companies House as appropriate.

Share Transfers

Preparation of minutes, issue of Share certificates and update of Share Resister (where correctly completed and stamped forms received).

If share transfer forms are not completed or not completed correctly and we have to arrange stamping there is an additional charge.

There may be a separate fee payable for the stamp duty.

The following services are provided free of charge to companies availing themselves of our comprehensive accounting service

Change of Name

Subject to availibility, acceptability and payment of Companies House fees.

Share Allotments