COMPANY SECRETARY

As Company Secretary, a managing agent handles the legal and administrative responsibilities of the company, ensuring statutory obligations are met and records are kept properly up to date.

We manage filings, registers and director updates, supporting directors in meeting their legal duties and keeping the company compliant, organised and in good standing.

Done properly, this removes risk and avoids issues arising through missed deadlines or incomplete records.

KEY AREAS OF COMPANY SECRETARY SUPPORT

  • Companies House filings
    Preparing and submitting statutory filings, including confirmation statements and updates, in line with required deadlines.

  • Statutory registers
    Maintaining accurate registers of directors and members, and recording appointments, resignations and changes correctly.

  • Director and company records
    Ensuring company details, officer information and statutory records remain current and compliant.

  • Governance support
    Supporting directors with the administrative aspects of their role, helping ensure decisions and changes are properly recorded.

  • Compliance oversight
    Keeping track of statutory requirements so nothing is missed or overlooked.

  • Director reassurance
    Providing clarity around obligations and deadlines, reducing the administrative burden on volunteer directors.Whatever you're building, we're here to help you take the first step with confidence.

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