Our service for company secretaries and directors aims to take away the legal and tax burdens and give you full support to take the headaches out of complying with your statutory duties.
Company Formations
We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an ‘off the shelf’ company.
Registered Office
All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may elect to use Alliotts address as your company’s registered office. This is a service that we provide to many of our clients.
Maintenance of Statutory Registers
We can maintain your company’s registers electronically or, if you prefer, in hard copy.
Preparation of Minutes
We can prepare draft minutes for directors’ and members’ meetings.
Annual Filings
Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.
In addition, we can provide you with the following company secretarial services:
- Amendments to the officers of the company
- Changes to the Memorandum and Articles of Association
- Changes to Authorised and issued share capital
