Company secretarial

The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.

However, at Usher Spiby & Co we can relieve you of both the burden and the worry by helping with your Company Secretarial duties. Our service includes:

  • Preparing and filing accounts and annual returns
  • Maintaining statutory registers:
    • Register of Allotments
    • Register of Transfers
    • Register of Members
    • Register of Directors
    • Register of Secretaries
    • Register of Directors' Interests
    • Register of Mortgages and Charges
  • Preparing and filing Companies House forms recording:
    • Changes of officers
    • Changes of registered office
    • Increases in share capital
    • Allotments of shares
    • Changes of accounting reference date
  • Preparing documentation for annual general meetings
  • If required, acting as company secretary of your company
  • If required, providing your company with a registered office address

Contact Us today to discuss how we can help you with your Company Secretarial duties.