Ensuring your company remains compliant

This service is invaluable in providing peace of mind that the company secretarial aspects of your business are being taken care of, ensuring your company records are kept up to date and you remain compliant - all year long.

Our Full Company Secretary Service allows you to make 15 changes to your company every year (such as an appointment of a director) for no additional charge. It also includes filing of your annual confirmation statement, exclusive monthly solicitor-written guidance notes on key aspects directors need to be aware of, and a dedicated account manager to answer your questions and process your instructions.

What's included?

  • Fifteen changes to your company per year: Including director appointments, share transfers, and share allotments free of charge (additional transactions thereafter are charged at our standard rates).
  • Filing of your annual confirmation statement: Including the Companies House filing fee of £34.00.
  • Preparation and maintenance of your company registers: Including the statutory register of members (as required by the Companies Act 2006).
  • Exclusive solicitor-written guidance notes: Covering key topics and processes you need to be aware of when running a company (such as the directors' duties and entering into contracts).
  • Company Secretarial Trust Badge: Enhance your business's online presence by displaying our exclusive trust badge on your website, demonstrating that your business takes compliance seriously.
  • A dedicated account manager: You will be assigned an experienced company secretarial professional, who will be on hand to answer your questions and process your instructions.

What happens next...

  • Once you have purchased this service, you will receive a welcome email detailing how your service works as well as an introduction from your appointed account manager.
  • We will prepare and store your company registers for your convenience. If you require a copy of these, we will forward them to you by email.
  • Your dedicated account manager will always be on hand to answer any questions, carry out changes, maintain your registers and deliver copies on request, and file your annual confirmation statement.

How much does it cost?

Our Full Company Secretary Service is charged at £149.99 +VAT and is renewable on an annual basis at the same price. Notice will always be given in advance of your renewal date and you will have the right to cancel the service.

Prefer to order by telephone?

If you are not confident ordering this service online - call our friendly team and we will complete your order by telephone.

020 3897 2233