Company Secretarial duties are enshrined in Company Law and, if you do not have someone willing to take on this responsibility, we provide a Company Secretary service which covers:

1.       Managing changes to the officers and members.

2.       Preparing your company annual return and submission to Companies House.

3.       Attending your company AGM.

4.       Managing the directors annual retirement by rotation. *

5.       Maintaining the statutory records of your company.

6.       Ensuring your company complies with the Companies Act 1985.

7.       Optionally provide a registered office address for your company.

*  This is a requirement for a Right to Manage Company but not necessarily other flat management companies. Ultimately it depends on the rules laid down in your Memorandum and Articles of Association.