Company secretarial and registered address service 

Our company secretary and registered address service simplifies the administration involved in running your limited company and makes sure you have good processes in place. 
For many company Directors the legislation and regulations involved in running a business can be confusing and frustrating. 
We can help. 

What a company secretary does 

While small private companies don’t have to formally appoint a Company Secretary unless it is required in their articles of association, these functions still need to be carried out. 
We can provide support to make sure all the administrative and legal obligations of running your business under the Companies Act are met. 
We will deal with the core requirements, including: 
setting up a company 
filing your confirmation statement and accounts at Companies House, which can normally be done online 
setting up and maintaining company registers of Directors, members, persons with significant control (PSC) and charges 
dealing with the resignation or appointment of Directors 
storing documents such as the memorandum and articles of association and the certificate of incorporation 
providing a registered office address 
issuing dividends 
handling share transfers 
dissolving companies, if needed. 
In addition, a Company Secretary might arrange and administer board meetings, manage shareholder administration and communication, and provide strategic advice to the company’s board. While we don’t normally carry out these functions, we will be happy to discuss your requirements with you. 

Registered address 

Your company needs a registered address where formal communications can be delivered. This address should be provided to Companies House and should appear on business stationery, your website, emails, and order forms, for example. 
While many business owners use the address of their home or premises, others prefer to use an alternative address where formal documents can be checked and forwarded as needed. 
We are happy to use the LEOBS office address as our clients’ registered address. 
For more information about our company secretarial and registered address service please get in touch. 
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