|
|
Private Company(Basic)
|
Private Company(Standard)
|
Private Company(Full)
|
PLC (unlisted)
|
Flat Management Company
|
Reg Office Only
|
|
|
|
|
|
|
|
|
|
Annual package fee
(not including VAT and expenses eg Companies House filing
fees; stamp duty) |
£125 |
£225 |
£375 |
£350 |
£350 |
£175 |
|
Registered office facility
|
Ö |
Ö |
Ö |
Ö |
Ö |
Ö |
|
Maintenance of statutory registers
(electronic) |
Ö |
Ö |
Ö |
Ö |
Ö |
|
|
Maintenance of all statutory registers (hard
copy)
|
Ö |
Ö |
Ö |
Ö |
Ö |
|
|
Provision of company secretary |
Ö |
Ö |
|
|
|
|
|
Preparation and filing of annual return |
Ö |
Ö |
Ö |
Ö |
Ö |
|
|
Preparation and filing of CH forms |
|
Ö |
Ö |
|
|
|
|
Alteration of Accounting Reference Date |
|
Ö |
Ö |
Ö |
Ö |
|
|
Year end procedures (AGM etc) |
|
Ö |
Ö |
Ö |
|
|
|
Board appointments (non incorporation
related) |
|
Ö |
Ö |
Ö |
|
|
|
Board resignations (non incorporation
related) |
|
Ö |
Ö |
Ö |
|
|
|
Share allotments: supporting docs |
|
Ö |
Ö |
Ö |
|
|
|
Share
Transfers |
|
Ö |
Ö |
Ö |
|
|
|
Warning
notices of impending filing dates |
|
Ö |
Ö |
Ö |
|
|
|
Dormant
company accounts |
|
Ö |
Ö |
|
|
|
|
Dormant
company tax returns |
|
Ö |
Ö |
|
|
|
|
Ad hoc board
minutes and resolutions |
|
|
Ö |
|
|
|
|
Assistance with bank account documents |
|
Ö |
Ö |
|
|
|
|
Standard shareholder
agreement |
|
|
Ö |
|
|
|
|
Re-drafting of memorandum and articles
|
Time based cost |
Time
based cost |
Time
based cost |
Time based cost |
Time based cost |
Time based cost |
|
Alteration or reorganisation of share capital |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
|
Reconstruction of statutory registers |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
|
Attendance at London Law premises/client
meetings |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Time based cost |
Our Company
Secretarial
department
offers a range
of services to
assist
businesses with
filing of
statutory
documents. We
can look after
the Annual
Return, act as
Nominee
Secretary or
Shareholder or
provide a
Registered
Office address.
We aim to
provide a cost
effective,
professional
service enabling
the business
manager to
concentrate on
building and
promoting their
business. As we
comply with the
provisions of
the Money
Laundering
Regulations
2003, proof of
identity is
needed before
the requested
Company
Secretarial
Service is set
up.