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Company Secretarial

All incorporated businesses have legal and regulatory requirements which are all too easily forgotten. Langley Associates will ensure that these obligations are dealt with on time and with the minimum fuss for the client.

• Registered office service
• Maintenance of all of your statutory registers, such as the Register of Members, Register of Directors, Minute Book, etc
• Prepare Board Minutes as required, in particular to ensure that the required resolutions for Accounts approval, dividend payments, share issues and transfers, etc are properly minuted
• Deal with the issue and transfer of shares including all related Companies House Returns, preparing Stock Transfer Forms and having them stamped and recorded
• Submission of appropriate Accounts to Companies House and checking that they have been properly received and recorded
• Preparation and submission (usually electronically) of Annual Returns to Companies House.

Deal with all routine notifications to Companies House