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:
- Appointed company secretary displayed at Companies House
- Dedicated account manager on hand to provide assistance
- Filing of annual confirmation statement including filing fee
- Preparation and maintenance of statutory registers
- Up to 10 free changes to your company per year
Apostilled
Documents
Inclusions:
- Apostilling by FCDO
-
Certification by solicitor
(if applicable) - Courier option available
Business Telephone
Services
Inclusions:
- Business telephone number
- Call answering
- Email and SMS messaging
-
After hours voicemail
or call divert
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