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Company secretarial

Company Secretarial

We offer a comprehensive range of company secretarial services to businesses including:

Company Formations

We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an 'off the shelf' company.

Registered Office

All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may decide to use our address as your company's registered office. This is a service that we provide to many of our clients.

Preparation of Minutes

We can prepare draft minutes for directors' and members' meetings.

Annual Filings

Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.

In addition, we can provide you with the following company secretarial services:

Amendments to the officers of the company

Changes to the Memorandum and Articles of Association

Changes to Authorised and issued share capital

Let's talk today

Get in Touch

Office 1: 109 Coleman Road, Leicester, LE5 4LE
Office 2: 1A Salisbury Road, Leicester, LE1 7QR
Office 3: 85 Tottenham Court Road, London, W1T 4TQ
Phone: 0116 246 4152
Fax: 0116 276 8452

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