Order Details For ""
With this service your company would use our London Address as the registered address of the company.
All statutory post will be forwarded to UK addresses free of charge. For any other post to be forwarded you will need to purchase our Mail Forwarding service, which is available on the next page.
Initial Entries into
a Looseleaf Register
Every company is legally required to maintain a number of registers, together called the Statutory Books. We will provide a Loose Leaf Register for you to retain these registers in, as well as completing the initial entries into the Statutory Books based upon the information supplied for incorporation.
Digial copies of your company's Memorandum & Articles of Association
This is a quality digial copy print of your company Certificate of Incorporation
Full Secretarial Service
With the full secretarial service we will appoint one of our UK registered company as the Company Secretary and perform the secretarial duties of the company, including:
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Maintenance of statutory registers
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Filing of Officer Appointment and Resignation forms
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Preparation of Stock Transfer Forms (when requested)
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Registration of STFs and issue of new Share Certificates
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Preparation of notices of the AGM Preparation of standard board minutes and resolutions
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Filing of the Annual Return
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Offering advice of a secretarial nature
With this service you may use our address as the main correspondence address of your company and we will forward your mail on to you.
This service is ideal for small or new start-up businesses that do not wish to be seen as operating from home and includes the daily forwarding of all business mail (excluding parcels) to your specified address.
Our address is a genuine office location with dedicated mail handling staff. We do not operate imitation 'mail box' addresses. This helps give the impression that your business is actually based at our address rather than being a forwarding service.
If purchased with your company formation, the first year fee for the Mail Forwarding service is discounted to £80.
Forwarded mail is charged per item based on the cost of postage plus a 10p per item handling charge.
All prices are subject to VAT.
Postage and handling charges are charged on a monthly basis in arrears and are not applied to official mail where an active registered office service is in place. Use of this service is also subject to continuous payment card authority being in place to cover ongoing post charges
Same Day Service
Selecting this product will upgrade your order to the Companies House Guaranteed Same-day Service.
Please note that all orders received by Companies House before 11am on a normal working day will be processed that same day, and all orders received by them after that time will be processed on the next working day.
With this service your company would use our WC1 Central London Address as the registered office address of the company.
All statutory post will be forwarded to UK addresses free of charge. For any other post to be forwarded you will need to purchase our Mail Forwarding service, which is available on the next page.
With this service you may use our prestigous WC1 address as the main correspondence address of your company and we will forward your mail on to you.
This service is ideal for small or new start-up businesses that do not wish to be seen as operating from home; all business mail (excluding parcels) will be forwarded to your specified address daily.
Our address is a genuine office location with dedicated mail handling staff. We do not operate imitation 'mail box' addresses. This helps give the impression that your business is actually based at our address rather than being a forwarding service.
If purchased with your company formation, the first year fee for the Mail Forwarding service is discounted to £175.
Forwarded mail is charged per item based on the cost of postage plus a 10p per item handling charge.
All prices are subject to VAT.
Postage and handling charges are charged on a monthly basis in arrears and are not applied to official mail where an active registered office service is in place. Use of this service is also subject to continuous payment card authority being in place to cover ongoing post charges
Shareholders' Agreement
Recommended for any Company with More Than One Shareholder
A shareholders’ agreement is a private document between the shareholders and does not require filing at Companies House, so the content is confidential to the parties.
The existence of a well thought-out agreement can save time in the long run and provide some protection against expensive action between parties in any future disputes.
The agreement will be drafted to your specification and can cover topics including:
- Company Objects
- Conditions of Completion
- Directors’ Meetings
- Conduct of the Company’s Affairs
- Reserved Matters
- Staff
- Voluntary Share Transfers
- Compulsory Share Transfers
- Employee Shares and Good/Bad Leavers
- Drag and Tag Provisions
- Dividend Policy
- Deadlock Resolution
Once your company is formed, our Company Secretarial team will contact you so that they can understand your requirements to enable them to draft the agreement.
There may be additional fees if your requirements are particularly complex and these would be quoted before commencing work.
