COMPANY SECRETARIAL
1.1 When requested, we shall provide assistance to the company secretary (or director acting in that capacity) in the preparing and lodging of forms with the Registrar of Companies for the appointment and termination of officers of the company, changing of registered office, transferring and issuing shares.
1.2 When requested we shall update the Persons with Significant Control Register and lodge it at Companies House.
1.3We shall prepare a confirmation statement that the information Companies House holds on the company is correct, and file it with amendments if necessary, at Companies House. This statement must be filed at Companies House within 14 days of the annual confirmation date but can be filed at any time within the 12 month period.
Updated November 2017
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