Company Secretarial – Annual Compliance

Andrew Rhodes FCA CTA
Managing Partner

Tel: 020 8429 8805



Jayne Fielding 
Company Secretarial Manager

tel: 020 8429 8809


Our company secretarial department handles the statutory requirements of our clients’ limited companies,  limited liability partnerships and public limited companies, ensuring their businesses are fully compliant with the Companies Acts.

Our services include:

  • Formation of limited companies, limited liability partnerships (LLPs) and public limited companies (PLCs)
  • Preparation of annual confirmation statements
  • Preparation of minutes of meetings
  • Maintenance of statutory books
  • Provision of registered office facilities
  • Conversion from limited company to PLC status
  • Preparation and submission of documents on change of shareholders, directors, share capital, etc.
  • Submission of accounts to the Registrar of Companies
  • Advising on Companies Acts compliance
  • All other company secretarial procedures