Company Secretarial

It’s amazing to think in this modern age where technology and security are so robust, but there are still up to 100 cases of corporate fraud every month in the UK.

A particularly common example of this is where a fraudster will change a business’s contact address at Companies House, and then use that stolen identity to purchase goods before disappearing into the sunset – and leaving the business to pick up the tab.

To combat this Companies House has introduced PROOF (Protected Online Filing), which is helping to eliminate fraud of this kind.

Our company secretarial package includes the setting up of PROOF for our clients; enabling them to stay safe from malicious fraud. We can also provide our address as your chosen particulars with Companies House, ensuring your personal details remain private.

In addition, our company secretarial service includes:

  • Filing of the company’s annual return to Companies House .
  • Submission of completed forms: appointing/removal of company directors form, and change of accounting date and registered address forms
  • Submission of completed forms to Companies House in respect of any changes in shares issued by the company.
  • Submission of statutory documents
  • Maintaining the company statutory register

As you can see, our Company Formation service is as thorough and as comprehensive as it gets. This is because we want to help you get your new business of the ground in the most efficient way possible. So contact us to arrange a consultation with a member of our team.