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:

  • Maintaining and holding the company’s statutory records
  • Preparing and filing Annual Returns
  • Preparing Board and Shareholder resolutions & minutes
  • Preparing and filing Annual Returns
  • Providing director and secretary service addresses
  • Providing a registered office address for the company
  • Holding the office of company secretary where appropriate

We currently charge the following annual fees:

  • Registered office and directors’ service addresses: £180 + VAT (up to 3 directors);
  • Registered office address only: £100 + VAT
  • 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.

  • Contact Us

    Derek Rothera & Company, Units 15 &16, 7 Wenlock Road, London, N1 7SL

    Tel: +44 (0)20 7226 1199
    Fax +44 (0)20 7226 9446

    Mail us here