01233 226220

Company Secretary

Nominate a Company Secretary

The Company Secretary's responsibility is to maintain your company's official records and legal returns.

The Company Secretary function has no need for an involvement in the day to day operation of the company but should provide up-to-date advice and support for your directors. It is not a legal requirement to have one but can make your company look more complete.

We provide a Company Secretary Service, our nominee Company Secretary service includes:

  • Confirmation Statement (required by law) – completion and submission of form AR01 including Companies House fee.

  • Unlimited 'Change of Information' on your company’s structure, submissions to Companies House. Such as appointing a new Company Director, changing the share structure of the company, changing addresses, transfer of shares etc.

  • Providing company secretary certification signatures for all bank and other official forms when required.

You can select this during the company registration.


If you need any help or advice, please call 01233 226220 or Chat with us