First Corporate offer a Secretarial Outsourcing Service that takes care of all statutory annual filing.
Principally this includes the Confirmation Statement, share transfers, allotments and minutes on behalf of the client company.
Increased Compliance
Company Secretarial compliance has increased over the last few years especially since the introduction of Persons of Significant Control legislation.
Many accountancy firms are having to devote more and more of their time to this, which is not always the most rewarding aspect of their practice services.
Some firms delegate Company Secretarial responsibilities to colleagues who might otherwise be involved in more productive activities.
In some cases, maybe even the partners and Managers deal with these matters.
We Can Help
Our dedicated Secretarial team will utilise our Secretarial system FirstOrder to process your company events, consequently ensuring all statutory obligations are met. Services include:-
| Share Allotment | Statutory Registers updated Companies House Filing Minutes Share certificate(s) production |
| Share Transfer | Statutory Registers updated Minutes Share certificate(s) production Companies House Filing of CS01 to update shareholder(s) Stock Transfer Form |
| Dividends |
Minutes Dividend Voucher(s) |
| Appointment and Resignation of Officer | Statutory Registers updated Companies House Filing Minutes |
| Officer change of Particulars | Statutory Registers updated Companies House Filing Minutes |
| Change of Registered Office | Companies House Filing Minutes |
| Change of Accounting Reference Date | Companies House Filing |
| PSC appointment, changes and resignation | Statutory Registers updated Companies House Filing |
| Confirmation Statement filing | Companies House Filing Fee payable to Companies House. No additional charges |
| Change of company name | Companies House Filing Fee payable to Companies House. No additional charges |
| Dormant Accounts filing | Companies House Filing |
Corporate Law
We can also assist with more in depth corporate law matters, such as special share restructures, reduction of share capital and purchase of own shares. More information can be found here – corporate law services.
Prices
Based on the number of companies you administer, and start from as little as £25.00 + vat per company, per annum.
Contact Us
Finally, if you would like to find out more, please feel free to give us a call or use the form below to contact us to discuss this service and obtain a quote.
