COMPANY SECRETARIAL

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