Supporting Services

Getting Going

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.

Our nominee Company Secretary service now includes:

  • Company Annual Return (required by law) – completion and submission of form AR01 including Companies House fee.

  • Unlimited Change of Information form 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

To request our Company Secretary service click the button below.

You can choose this service during the online company formation ordering process.

Or phone us on 01233 226 220 for more information.

This service costs just £99.99 pa