Our Company Statutory Records Service for Limited Companies includes:-

1. Maintenance of Statutory Registers:

• Register of Shareholders or Members
• Register of Directors
• Register of Directors' Residential Addresses
• Register of Directors' Interests
• Register of Secretaries
• Register of Charges
• Register of Dividends
• Register of Debenture or Loan Stock Holders
• Register of Minutes
• Records of Resolutions

2. Directors & Secretary:

• Appointment of new Directors or Secretary
• Termination of Directors or Secretary
• Register of Service Address details

3. Shareholders:

• Allotments of shares
• Preparation and Issue of share certificates
• Transfers of Shares
• Stamp Duty Forms
• Production of Dividend Vouchers and Minutes

4. Compliance:

• Preparation and Filing of CS01 Confirmation Statement including filing fee
• Preparation of Minutes
• Electronic Filing of documents using Company Authentication Code
• Registration with Companies House Protected Online Filing Scheme
• Dormant company accounts where required

All of the above is included in our company statutory records service for an annual fee of:- £450 +VAT per annum.

We also provide additional services including:-

• Provision of a Service Address for Directors
• Changes to Memorandum & Articles
• Creation of New Share Classes
• Changes of Name
• Purchase of own shares
• Redemptions, consolidations or conversions of shares

If you require further details of our services please contact us on 01908 234703.