Setting Up A Limited Company and Nominee Company Secretary

Private limited companies are no longer required to have a company secretary unless the articles of association specifically mention that the company should have a secretary. The Articles of Association supplied by eformations dispense with the requirement to have a company secretary. However, in certain circumstances a private limited company may wish to use our nominee secretary service.

Who would benefit from having a nominee secretary?

Companies wanting to have the legal stuff done professionally. A flat annual charge takes care of the legal stuff for a private limited company.

Overseas customers wanting to show a UK presence by having a nominee secretary located in the UK to take care of the corporate legal stuff.

Key features

Cost

How to Buy

Key features

  • Your company will be supplied with a corporate¬† nominee company secretary
  • The nominee secretary does not take part in company affairs but will carry out the following statutory work as and when instructed.
  • Holding all statutory records and company seal where applicable.
  • The maintenance of statutory register and passing Resolutions.
  • Preparation and filing of the annual return and reminder of account filing.
  • Filing all documents at Companies House, e.g. changes of directors and their details
  • Share transfers and new share allocation.
  • The issuing of share certificates.

Cost

£150 + vat per annum

How to Buy

You can add this service to your eform cart when forming a company. If you are not forming a company but would like to use this service call us on 020 8232 5479 to enquire.