Secretarial
& Legal Services

Basic secretarial services

We offer compliance services which includes preparation and filing of the annual return, preparation and maintenance of statutory registers, a corporate secretary and deadline filing reminders.

As a part of the service we also prepare minutes of meetings and your company’s resolutions, deal with transfer and allotments of shares including issuing of new share certificates.

Please check below for details of what we offer as there are two option for this service.

Registered office

We offer registered office service but only for clients who use our other services.  There is an additional annual fee for using our address.

The address can then be used for registration with Companies House (only for the company and not as Director’s service office) and HMRC.  We will forward up to 15 pages per month by email.  Any additional mail would be charged at 15p per page.

We do not require a deposit but annual fee for use of registered office must be paid up front.

These services can be added to our accounting services.

Should you wish to discuss them, please use contact form or give us a call on 020 7372 8960