Company Secretarial

Janet Evans ACIS heads our Company Secretarial Department which looks after the statutory filing and compliance obligations for our limited company and plc clients.

This includes:

  1. Maintaining and holding the company's statutory records
  2. Preparing and filing Annual Returns
  3. Preparing Board and Shareholder resolutions & minutes
  4. Deadline reminders for accounts and Annual Returns
  5. Providing director and secretary service addresses
  6. Providing a registered office address for the company
  7. Holding the office of company secretary where appropriate


We currently charge the following annual fees:

  1. Registered office and directors' service addresses: £180 + VAT (up to 3 directors);
  2. Registered office address only:    £100 + VAT
  3. Directors' service address only:    £100 + VAT (director only)

Call Janet Evans or Mehran Imanzadeh +44 (0)20 7226 1199 or email us from our contact page if you would like assistance with your company's statutory requirements.
 

 

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