Company Secretarial Services

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
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 £15.00 + 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.