Company Secretarial Services
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A complete secretarial service for companies via our
in-house eCoSec company secretarial software, removing the need for
paper-filled administration offices. Statutory requirements are kept up to date
and specialised reports and official documentation are produced instantly
covering such matters as Personnel/Company Data Sheets, Dividend Lists, Audit
Lists, etc.
The nominee services can be used to maintain anonymity or
simply provide an additional officer to comply with the legal requirements.
Nominees [Director(s), Secretary, Shareholder(s)] can be instantly provided in
either England or offshore. When acting in a nominee capacity, we will consider
and, if appropriate, sign any documents as required (i.e. Annual Accounts,
Annual Returns, Share Certificates, Bank Mandates, etc) without additional
charge.
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NET(£)
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GROSS(£)
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Provision of Named Company Secretary
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100.00
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117.50
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Nominee Shareholder
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250.00
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293.75
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Registered Office (per annum)
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150.00
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176.25
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Mail Forwarding (per annum)
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250.00
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293.75
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Full Company Secretarial Maintenance, inc. Annual Return Filing¥
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55.00
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62.00
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Preparation and Filing of Dormant Accounts (no changes since Inc.)
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5.00
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5.88
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¥ This is subject to a maximum of 20 Members, and/or 6 share classes and/or denominations, and/or 10 joint shareholdings. Any companies exceeding these restrictions must have their Annual Returns completed on paper and at an additional statutory fee of £15.00, thus giving a service total of
£77.00
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