As part of our comprehensive block management package, we offer essential company secretarial services at no additional charge. This includes assuming the role of company secretary or joint secretary, providing a registered office address for the company, and handling all formalities associated with the Annual General Meeting (AGM). These formalities include drafting resolutions, notifying members, managing the rotation of directors, filing accounts, and producing the minutes of the meeting.
Our service ensures that your management company remains compliant with all legal requirements. We take care of preparing and filing various forms, updating statutory books following changes within the company such as transfers of shareholding and changes in directorship. Additionally, we manage the completion of HMRC corporation tax questionnaires, the filing of annual and dormant company accounts, and the online filing of the Compliance Statement to Companies House. We also maintain all statutory books including the Register of Members, Directors, Charges, Documents Sealed, and Minutes.
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