Company Secretarial Service
Our company secretarial services are led by expert corporate solicitors experienced in advising and assisting companies. We fully understand the requirements of running a business and will work closely with you to ensure your business complies with relevant company legislation leaving you to focus on the running of your company.
The following services are available:
Registered address for your Company
We will be the registered address for your Company. We will receive all post and notices served on the company and will forward the same to your company by email within 24 hours of receipt. We will also notify you when the Confirmation Statement and Accounts are due for filing.
Filing confirmation statement
We will write to your Company to advise them that the confirmation statement is due and outline the current information registered at Companies house. We will then file any amendments to the current information in the confirmation statement
Preparation of procedural Board Minutes
We will draft minutes of board meetings to document a procedural decision of the board (i.e transfer of shares, purchase of land etc)
Preparation of procedural Board Minutes with Resolution Required
We will draft minutes of board meetings to document a procedural decision of the board where a written resolution of the Shareholders is required under the Company's articles or Shareholders Agreement.
Meeting Support
We will attend Board or General meetings to take detailed notes of matters discussed at the meetings, or;
We will attend Board or General meetings to take detailed notes of matters discussed at the meetings where procedural advice is required.
Preparation of Statutory Books
Companies House Filings
Services include:
· Filing of Companies House Forms
· Preparation of Board Minutes to accompany the filing of Companies House Forms
The following packages are also available:
Basic Secretarial Package
Includes:
- RDP as registered address
- Filing of Confirmation Statement (with or without amendments)
- Updating Statutory Registers
- Preparation of 2 procedural board minutes (with or without resolution)
Premium Secretarial Package
Includes:
· RDP as registered address
· Filing of Confirmation Statement (with or without amendments)
· Updating Statutory Registers
· Preparation of 5 procedural board minutes (with or without resolution)
· Preferential rates for following individual services:
Attendance at Board or General meetings to take detailed notes of matters discussed at the meetings
Attendance at Board or General meetings to take detailed notes of matters discussed at the meetings where procedural advice is required
Filing of Companies House Forms
Preparation of Board Minutes to accompany the filing of Companies House Forms
For more information on services offered including costings contact Delyth Evans today on delyth.evans@rdplaw.co.uk or call 01633 413500.
Delyth Evans
Solicitor