Company Secretarial Services

Limited Companies and Limited Liability Partnerships (LLPs) are required to meet certain statutory/secretarial requirements and our team will ensure that your business in compliant in this area.

As well as using our office as your registered office if required, we will:

  • Prepare and hold the company’s statutory registers
  • Prepare all necessary paperwork for the directors/members to approve the accounts
  • Prepare share transfer forms, advise on stamp duty and prepare share certificates
  • Assist in the appointment and resignation of directors/members
  • Prepare paperwork for any new share issues
  • Update the company’s statutory registers where required
  • Prepare and update the People with Significant Control (PSC) register
  • Inform Companies House of any changes to the PSC register as and when they occur - as required by law.

Annual Compliance Statement

We will prepare your annual Compliance Statement for submission to Companies House. This statement keeps Companies House up to date with details of the company’s directors, shareholders and PSCs.