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COMPANY SECRETARIAL

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.

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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

    • Register of Transfers

    • Register of Members

    • Register of Directors

    • Register of Secretaries

    • Register of Directors' Interests

    • Register of Mortgages and 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 Us today to discuss how we can help you with your Company Secretarial duties.

Company Secretarial: Text

©2022 by RBS Accountancy.

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