We offer a comprehensive company secretarial service the various details of the level of service are detailed below.

  • Use of the Hollands address as the company’s registered office address
  • Use of Hollands address as location for statutory books and records
  • Filing of the Annual Return including the payment of the filing fee
  • Completion and maintenance of the company’s statutory records
  • Production of all meeting minutes and forms evidencing changes to companies and the filing thereof at Companies House. Changes included are:- 
  • Appointment and resignations of directors and company secretary together with changes to their residential addresses
  • Changes to the company’s accounting period end
  • Changes to share capital and share transfers
  • Dividends