Company Secretarial
Every company must have a registered office at which official documents can be served and this address should be displayed on all business letterheads, order forms and website.
As professional advisers, we are authorised to serve as the registered office for our clients.
We can ensure that all the company's statutory responsibilities are fulfilled including the filing of the annual return and can remind you when the accounts are due.
As Company Secretary, we can prepare other documentation for your academy concerning changes to the company's structure as and when they occur. These include: appointments and resignations of officers and changes to the Memorandum and Articles of Association.
Additional documentation can be prepared including:
- Provision of registered office address
- Dealing with change of registered office
- Filing of accounts at Companies House
- Preparation and filing of annual return at Companies House
- Dealing with change of accounting year end
- Maintenance of Statuary Registers
- Advice on Annual General Meetings
- Advice on change of Articles of Association
- Dealing with change of name
- Preparing forms re satisfaction of charges
- Preparing and filing forms of appointment for directors/secretaries
- Preparing and filing forms of termination for directors/secretaries
- Preparing and filing forms for changes to directors/secretaries
- Provision of service address for directors
We are also able to apply to Companies House for resolutions to make changes to a company’s name.
