Company secretarial

We can give you complete peace of mind by carrying out your duties on your behalf with our company secretarial services which include:

  • Company formations
  • Preparation and filing of statutory returns (Annual Confirmation Statement which replaces the Annual Return from June 2016)
  • Maintenance of the People with Significant Control Register (Psc) , a new requirement from April 2016
  • Preparation of all documentation related to minutes and resolutions
  • Maintenance of statutory books
  • General advice on company law.

Pricing

Pay as you go – As below for each item per annum: 

  • Submitting the Annual Confirmation Statement, including the annual filing fee to Companies House (currently £13 for the Annual Return and expected to be approximately the same fee) – £30
  • Acting as the Registered Office for the Company if required – £30
  • Maintaining Statutory Books, creating and maintaining People with Significant Control Register (PSC) – £30
  • Once off writing up Statutory Books arrears – from £30
  • Filing any changes at Companies House for Directors, Secretaries, addresses – £10 per document/filing
  • Other changes and advisory matters are charged on a quoted basis.

‘dh Cosec’ – £140 per annum:

  • Submitting the Annual Confirmation Statement, including the annual filing fee to Companies House (currently £13 for the Annual Return and expected to be approximately the same fee)
  • Acting as the Registered Office for the Company if required
  • Maintaining Statutory Books
  • Maintaining People with Significant Control Register (PSC)
  • Filing any changes at Companies House for Directors, Secretaries, addresses,
  • Share transfer documentation, including share certificates
  • Other changes and advisory matters are charged on a quoted basis

Company Formations – £130.

*prices do not inlude VAT.

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