Having formed the company, or if you already have a company, Albion can assist with the compliant running of your business. The company secretarial services will help ensure the following:
- Maintaining the company’s statutory registers or books to include:
- A register of present and past directors and secretaries
- A register of all shareholders, past and present and their shareholdings
- A register of people with significant control
- A register of any charges on the company’s assets
- Minutes of general meetings and board meetings
- A register of the debenture holders (typically banks)
- Filing annual returns at Companies House
- Arranging meetings of the directors and the shareholders.
- Informing Companies House of any significant changes in the company’s structure or management, for example the appointment or resignation of directors.
- Establishing and maintaining the company’s registered office as the address for any formal communications.
We have been working with Ian Cousins from Albion Accountancy Services for 5 years with two companies and we are very pleased with the service.
Ian is very friendly and approachable. He is very quick to get back to me and always willing to go the extra mile and take time to explain and make sure I understand any of the details of the legalities, accounts and taxation that I am unsure of.
We wouldn't hesitate to recommend him and have done so.
Lynette Margerison
Director of Co-Hydro Ltd & Co-Hydrover Developments Ltd
