Company Secretarial Services

All companies incorporated in England and Wales are required by law to file certain information at Companies House. This information includes details of directors, share capital, registered office and mortgages given by a company. There is also a yearly requirement to file accounts and an annual return, updating certain information about the company. In addition, companies must keep certain registers, which contain details of directors and secretaries, shareholders, allotments, transfers of shares, mortgages and so on.

Company secretarial services are available through Rollits Company Secretaries Limited, a company wholly owned and managed by Rollits. It uses state-of-the-art specialist company secretarial software and highly trained personnel to maintain this information; thereby ensuring the service is cost-effective and efficient.

Services

• Acting as company secretary
• Using its address as your company's registered office
• Keeping the registers required by law
• Giving guidance on compliance and the information which must be notified to the Registrar of Companies
• Supplying the appropriate resolutions, minutes and Companies House forms
• Preparing and filing annual returns
• Providing the documents (including notices and minutes) relating to annual general meetings, directors' meetings and extraordinary general meetings
• Providing you with timely reminders of key dates, including annual accounts and annual returns

Who to contact:John Flanagan, tel: 01482 337308
e-mail: john.flanagan@rollits.com