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Business support services - Company secretarial services

Every limited company must meet statutory requirements relating to annual company returns. Failure to file these correctly or on time can result in serious consequences.

By using our company secretarial service, we will keep you compliant with Companies House, saving you the administrative burden involved so that you can concentrate on running your business.

And if you’re setting up a new business, we can look after all the necessary administration and documentation.

We can also formally act as your company secretary in certain circumstances, through our company Randall & Payne Secretaries Limited. Our services include:

Company formations

• companies limited by guarantee
• drafting of objects clauses
• limited liability partnerships
• new companies
• shelf companies
• residents’ management companies
• unlimited companies

Company searches

• accounts
• certified copies of certificates
• conveyancing search
• full searches
• mortgage register
• registered office search

Technical services

• adoption of new articles
• change of company name
• change of share capital
• memoranda and articles of association
• special share classes
• re-registration services
• restoration of companies

Company secretarial services

• completion of registers
• maintenance of statutory records
• registered office service.

To find out more about how we can help you, or to arrange a free initial meeting, please contact us.

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