Company secretarial and business support services
Confirmation
Statement
Inclusions:
-
Filing of
confirmation statement - Reporting company changes
- Companies House Fee
- Express service available
Dormant Company
Accounts
Inclusions:
- Filing of dormant accounts
- Fast turnaround time
Company
Dissolution
Inclusions:
-
Filing of dissolution
application - Board resolution
- Companies House Fee
- Confirmation of acceptance
Company Name
Change
Inclusions:
-
Filing of company name change
application -
Members and directors
resolutions - Companies House Fee
- Certificate of Name Change
Issue of Shares
Inclusions:
- Share issue documentation
-
Return of Allotment
of Shares filing -
Provision of new
share certificates
Transfer of Shares
Inclusions:
- Stock Transfer Form(s)
-
Board and member
resolutions -
Provision of new
share certificates
Full Company Secretary Service
Inclusions:
- Up to 15 free changes to your company per year
- Filing of annual confirmation statement including filing fee
- Preparation and maintenance of company registers
- Monthly solicitor-written guidance notes
- Dedicated account manager on hand to provide assistance
Director Appointment
and Resignation
Inclusions:
-
Appointment or resignation of
company officer - Board resolution
-
Filing of Companies
House form
Certificate of
Good Standing
Inclusions:
-
Provision of certificate
from Companies House - Companies House Fee
- Courier option available
Business Banking Accounts
No monthly account fees
for the first 12 months.
Most business accounts
opened within 48 hours.
Voted the 2022 Best
Business Banking Provider
Zero transaction fees
for the first 18 months