Company Secretarial

Offering an outsourced company secretarial service

Know what to file, to who and by when? It’s hard to keep up, so let us do it for you

 

Our team of experts can provide an outsourced company secretarial function to keep you legally trading, no matter where you’re doing business.

Our company secretarial service is designed to cover all aspects of increasingly complex statutory compliance. This provides you with assurance that all obligations under the Companies Act are met. We can also incorporate new Ltd & LLP and help with initial set-up to guarantee you’re starting off correctly.

How we can help

  • Company and Limited Liability Partnership incorporation. We offer guidance to ensure that the correct structure is in place so the newly-incorporated entity meets requirements.
  • Registered office facility. Our offices will be the address where all official documents are served, so can be expanded to include a mail forwarding service.
  • Preparation of the annual Confirmation Statement and PSC Register requirements. We can advise and submit on your behalf.
  • Amendments to the officers, registered offices, accounting reference dates and other disclosure requirements.
  • Update of the company’s statutory records, inclusive of minutes for all statutory meetings.
  • Share issues and transfers.
  • Filing of annual financial statements.
  • Preparing dormant accounts.
  • Preparation of dividend vouchers

Contact us today for more information.

Copyright © 2024. All rights reserved. Website by Yellow Box Marketing.

M Wasley Chapman & Co is a trading name of Wasley Chapman LLP, a limited liability partnership registered in England & Wales reg. no. OC401192

Registered office: 5 Bobbies Bank, Whitby, North Yorkshire YO21 1EF where a list of members is available for inspection

In accordance with the disclosure requirements Provision of the Service Regulations 2009, our professional indemnity insurer is Aqueous underwriting on behalf of;
22.50% Certain Underwriters at Lloyd’s (Canopius Syndicate 4444)
17.50% AXA XL Insurance Company UK Limited
22.50% Amtrust Europe Limited
15% SiriusPoint International Insurance Corporation UK
22.50% Allianz Global Corporate & Specialty SE

The policy number P221PA0003917. The territorial coverage is worldwide excluding professional business carried out from an office in the United States of America or Canada and excludes any action for a claim bought in any court in the United States of America or Canada.

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