Company Secretarial
Elizabeth Naylor

Company Secretarial Services and Compliance Helpline

Roythornes’ Company Procedure and Corporate Compliance Helpline, along with our Company Secretarial suite of services, have been designed to assist you in the management and operation of your company or limited partnership.

We can tailor and flex our services to meet your requirements and priorities, with guaranteed fixed prices agreed at the outset ensuring a cost effective way to maintain statutory and legal compliance.

How we can support you and your business

  • Helpline providing advice on company procedure and corporate compliance
  • Helpline providing advice as to procedure before and during board and shareholder meetings
  • Attendance at board and shareholder meetings, with board pack preparation and/or minute taking
  • Acting as Company Secretary or holding the Registered Office for mail forwarding
  • Dealing with corporate administrative matters, including:
    • change of company name
    • share transfers/issue of certificates
    • maintenance and safe-keeping of statutory registers
    • preparation of notices and minutes for board and shareholder meetings
    • filing changes, Annual Returns and resolutions with Companies House

Roythornes' packaged Company Secretarial services

We offer all of the following service packages to best suit your business requirements (all of which can be tailored to suit as necessary):

ServiceBronzeSilverGoldPlatinum
Helpline for corporate procedure and compliance 
Appointment as Company Secretary   
Attendance at board and shareholder meetings   
Notices and minutes for general meetings   
Maintenance of statutory registers  
Annual Return  
Preparing and filing change of directors  
Share transfers  
Registered Office address 
Mail forwarding 

 

Company set-up

We also offer a simple company formation service for an off-the-shelf company, and can form bespoke companies limited by guarantee or shares and limited liability partnerships as required.

 

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