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Company Secretarial

Company Secretarial

Company secretarial - Assuring compliance with the Companies Act.

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; Transfers; Members; Directors; Secretaries; Director's Interests; Mortgages & 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

Contact Fiona Haro on 01383 628800 or email fharo@thomsoncooper.com to arrange a free initial consultation.

Fiona E. Haro

Your Expert

B Com (Hons) CA
Partner