To relieve you of the administrative burden of the Company Secretarial function, and to ensure that statutory deadlines are met, our Company secretarial team will handle all your statutory obligations including the filing of accounts, annual returns, change of directors and secretary. We also deal with the paperwork required for the payment of dividends and dealing with the transfer of shares, including the appropriate minutes.
You can also use Creaseys as your registered office address and we will display your company name on our notice board in our reception area. This means that we will receive all correspondence from Companies House and HMRC which will enable us to deal with these matters promptly, save you administration time, and avoid penalties. In addition we will forward to you any other mail which is sent to the registered office.
Our services include:
- Company formation - to include the Certificate of Incorporation, statutory records and copies of the Memorandum and Articles of Association.
- Annual compliance service - to include the updating of statutory records and the timely completion and submission of the annual return and annual accounts to Companies House.
- Processing changes - to include the issue and transfer of shares, changes in directors, secretary and shareholders and the preparation of appropriate documentation and minutes including those arising from the purchase or sale of businesses or company purchase of own shares.
- Company searches - to include filed copies of annual accounts, annual returns and statutory records. Information is usually available since incorporation where the company has been formed in the last twenty years.
For further information please contact Roger Ward
or Graham Turpin