Company Secretarial

We offer a managed Company Secretarial service, to ensure you meet your compliance requirements.

The companies Act 2006 requires you to comply with the law and legislation that governs their business and stringently maintain records, such as the holding of meetings, conduct of board members, any interactions with shareholders and stakeholders and any engagement with government authorities.

 Where we can provide support and assistance include:

  • Maintenance of Statutory Registers
  • Monitor filing deadlines for annual accounts and confirmation statements.
  • Changes to Accounting reference date
  • Filings with Companies House on the occurrence of certain events
  • Single alternative inspection location facility for companies
  • Appointment and resignation of directors
  • Share transfers and allotments.
  • Issuing Share certificates.
  • Capital reductions, purchase of own shares and redemptions.
  • Reorganisations, restructuring including share for share exchange.
  • Drafting directors’ and shareholders’ resolutions
  • Issuing dividend certificates
  • Ad-hoc advice on company secretarial procedures to the Board of Directors


   

 

 

  

 

  

  

 

Ensuring you adhere to all the legal requirements is essential to avoid fines or even criminal proceedings. By outsourcing your company secretarial services to a professional company, you can rest assured that they will be performing their duties effectively and accurately, so you do not have to worry that you are doing anything wrong, reducing the risk of financial penalties.

If you are looking for Company Secretarial service, contact   TAS Accountancy today.

   

 

 

 

 

 

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