Company Services Overview

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

Apostilled
Documents

Inclusions:

  • Apostilling by FCDO
  • Certification by solicitor
    (if applicable)
  • Courier option available

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

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