Situations often arise where clients wish to appoint an independent third party as their company secretary, particularly to be able to provide professional advice and support for the directors and ensure all of the company's legal requirements are met.
Murray's can provide a Nominee Company Secretary for private limited companies on an annual basis. We offer a complete package of company secretarial services to private limited companies, which can typically include any of the individual services listed below to help stay out of trouble with Companies House.
Annual fees for these services can be agreed in advance with the client based on their own requirements.
secretarial services
acting as the company's Registered Office
advice on directors' responsibilities
maintaining statutory registers
maintaining statutory minutes
attending board and general meetings
advice on procedure and taking minutes
filing all necessary accounts, forms, returns and resolutions with Companies House
amending Articles of Association for taxation, practical or commercial reasons
advice on changing company shareholdings, accounting reference dates, etc.
applying for company’s to be struck from the Register of Companies under section 652
supplying specialists to chair company meetings in a professional and impartial fashion
Murray Accounting Services Ltd - Incorporated in England - Company No.5551961
Registered Office: Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks HP5 3EE
