Let us worry about your legal duties.

 

We can take the stress out of complying with your company’s legal duties, either by being appointed as the Company Secretary at Companies House, or by simply preparing the necessary documents ahead of deadlines, and providing for them for you to file.

 

The duties of a Company Secretary include the following.  However, other tasks can be added to this list, depending on your company’s specific requirements -

 

• Maintaining statutory registers of members, directors and charges.

• Filing annual returns and other necessary forms with Companies House.

• Ensuring that the company complies with relevant legislation, and its own Articles of Association, and amending these if necessary.

• Organising Board Meetings, and if necessary attending them.

• Organising Annual General Meetings and Extraordinary General Meetings, and preparing the agendas, minutes and any other documents that arise.

• Advising the directors on corporate governance, legal and procedural matters.

• Liaising between directors and shareholders.

• Issuing share certificates.

• HR administration.

• Insurance and property matters.

• Liaising with accountants and auditors.

 

In other words, all the stressful stuff that gets in the way of you making money!  Using this sort of service also takes away the worry of whether you have complied with your duties and deadlines.  You can just hand it all over, and allow us to take the strain.  Click here and find out how we can help you: 

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