company secretarial services
We administer over 165 companies for both UK and international
clients providing cost effective and high quality company
secretarial services through our corporate company secretary,
Castlegate Secretaries Limited. Our services are tailored to assist
businesses in the setting up and administration of their companies
and include (but are not limited to) incorporation of public or
private limited companies, share capital restructuring, drafting or
revising Articles of Association.
Where we have custody of the statutory registers of a company,
we maintain those registers in electronic format using software
designed by the Institute of Chartered Secretaries and
Administrators. This means that we ensure statutory compliance with
filing obligations of UK companies.
We provide a cost effective and professional service and offer a
fixed annual fee which includes:
- provision of a registered office address
- maintenance of the statutory registers and minutes books
- preparation and despatch of notices and minutes for board and
shareholder meetings
- filing of returns and company forms with the Registrar of
Companies
- appointment as company secretary
We also offer hourly rates for more bespoke solutions and
discounts for larger volumes of work.