Our Full Company Secretary Service includes a named company secretary (visible at Companies House) and a dedicated account manager who will maintain your statutory registers, make changes to your company in accordance with your instructions, and prepare and file your annual Confirmation Statement.
This service is invaluable in providing peace of mind that the company secretarial aspects of your business are being taken care of, ensuring your company records are kept up to date and you remain compliant - all year long.
Click ‘Order’ and complete the short application form with details of your name, company name and contact details.
Our Full Company Secretary Service is charged at £149.99 +VAT and is renewable on an annual basis at the same price. Notice will always be given in advance of your renewal date and you will have the right to cancel the service.
It usually takes 3 to 5 days to complete the initial set up of the service, which includes appointing your new company secretary, and preparing the first set of statutory registers.
Yes. You do not need to have formed your company through 1st Formations to purchase this service.
Your appointed account manager will be available to take your queries, by phone or by email, Monday to Friday between 9am and 5pm (excluding public holidays).
In our experience, our customers do not want the administrative burden of keeping a copy of their statutory company registers; therefore we will store your registers for you at our offices. Your registers are available on request.
Where possible, we can also provide a register of transfers, register of allotments, and register of director’s usual residential addresses, on request.
As part of this service we will carry out up to three company secretarial changes to your company per year. This only applies to the company that the Full Company Secretary Service has been purchased for.
Unfortunately, this service is not available for Limited Liability Partnerships.
Yes. If you have already prepared supporting documentation for a company change that is within the scope of this service, and you would like us to make the filing at Companies House, this will count as one of your three annual company changes.
Yes. We offer a comprehensive range of company secretarial services, including the creation of multiple share classes, subdivision of shares, reduction of share capital, and more. Additional fees apply to this work, which will be confirmed with you before the work is undertaken.
We will contact you 30 days prior to the filing date and ask you to confirm a summary detailing the required information regarding the current status of your company. We will then prepare and file your Confirmation Statement. The Companies House filing fee is included within the price of this service.
No. We do not sign any documentation on behalf of a company.
We will carry out identity verification checks on all beneficial owners and directors associated with the company.
A limited company withfree .com or .co.uk domain namefrom £12.99 +VAT
1st Formations had the most useful and competitive packages and their ordering process seemed so much easier than incorporating directly with Companies House