Company Secretarial Services

Companies must comply with certain statutory requirements. It is important to keep the Company Register fully updated. We provide a choice of services which are suitable for new or existing companies.

Company Secretarial Services

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Registered Office Service £ 60 + vat

We will act as registered office for any company based at our Cardiff office address. This address is for official documents and not for trading purposes. The fee for this service is renewable annually.

Full Secreterial Service £ 125 + vat

We are appointed Company Secretary and ensure that the Company's statutory responsibilities are fulfilled and the client's Company Register be maintained at our office. Please note that the Company Secretary will not attend board meetings.

Nominee Secretary £ 75 + vat

The nominee Secretary service is where we nominate a corporate representative to act as company secretary of your company. This is our only involvement apart from signing any forms that need to be signed by the Company Secretary.

Nominee Shareholder £ 85 + vat

This service is for the provision of one of our corporate nominees to act as shareholder for and on behalf of the beneficial owner of shares in a company. We would send to you a shareholders agreement and upon receipt issue a declaration of trust and signed stock transfer form. The service is especially advantageous if you wish to keep shareholders anonymous.

For further guidance and assistance, phone us on 029-2022-9080, send us an Email or request to Find Out More by post.