In A Minute Company Formations - Company Formation, Company Registration, Business Start Up   Secure Your Company - Click here or call 0845 1300 060 Now!

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Quick. Simple. Complete. All of our formations are done online and posted straight to you.

No Hassle. No Forms. No Problem! Our direct link to Companies House means we can file applications in an instant

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Full List of Options

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Let us take the hassle out of running your company, save potentially thousands of pounds in professional fees by using our incredible Full Company Secretarial Service.

This brings together all our most popular options into one hassle-free package allowing you to do what you do best - run your business free of company law and administrative distractions!

This incredible package includes all of the following:

(a) The provision of a company secretarial company to act as your official company secretary as demanded by the Companies Act 1985. The service includes the preparation of the first and second minutes of your company plus the preparation of the Annual General Meeting. It should be noted that other secretarial functions will be subject to additional cost such as signing documents*

(b) The provision of your company's registered office address at our prestigious Chelsea office in London for receipt and forwarding of all Companies House and service of process documents.

(c) Completion of your company's COMPULSORY FORM 363 ANNUAL RETURN to Companies House at the end of the financial year including payment of the requisite Government Duty.

(d) Provide your company with an official nameplate - a legal requirement - at our office.

All for only £175 (+VAT) per annum.

You can select this or any other item once you have successfully searched for a Company Name or have selected a Shelf Company. Just put a tick in the box next to it on the confirmation page.

 

* Please note that this service is not suitable for multi-shareholder companies, public limited companies or companies that would require an active company secretary. The acceptance of the company secretarial position is strictly subject to us being fully indemnified from any liabilities of acting in this capacity and may require disclosure of bank statements and other information deemed to be required for legal and due diligence reasons. If in doubt please contact one of our Representatives.

 

List of Options - Full Secretarial Service