The challenges these pose for you and your business can be reduced by Simpson Costea’s Company Secretarial team, giving you the opportunity to focus on running your business.

Secretarial services are tailored to meet your requirements; we offer a fixed-fee annual compliance service for extra peace-of-mind.

How can we help you?

Our company secretarial compliance services include the following:

• Preparation and submission of the confirmation statement
• Maintenance of statutory registers in electronic format, including People with Significant Control (PSC)
• Acting as registered office (optional)
• Officer and PSC changes and updates at Companies House
• Accounting reference date changes
• Board minutes specific to the service
• Registration for Protected Online Filing (PROOF)
• Annual compliance diary
• Providing email & telephone support and advice regarding company secretarial matters

Our team provides forward-thinking and innovative support, giving you the opportunity to focus on running your business.

How can we further help you to make changes to your company?

We tailor our services to meet your individual needs with fixed-fee options.  Our specialist governance services include the following:

• Incorporations
• Change of name and name swaps
• Reconstitution of statutory registers in electronic format
• PSC review and compliance
• Restorations and dissolutions
• Share restructuring
• Share issues and transfers
• Share sub-divisions, consolidations, redemptions and re-designations
• Share for share exchanges
• Company purchase of own shares
• Capital reductions
• Transactional
• Business pre-sale health check, recommendations and Companies House filings