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After registration of the company, we provide appointed Secretary services, and guarantee the fulfillment of all obligations, including monitoring of the report preparation. Company’s Secretary - is one of the employees in each company, who performs the basic requirements of the Companies Act. Even if the director conducts the business activities of the company himself, it does not negate the requirement for a secretary.

“DameLaw Consulting”
guarantees compliance of provided services to all the requirements of Companies House. We offer the following services:

  • Preparation of minutes of directors’ and shareholders’ meetings;
  • Preparation and registration of annual reports;
  • Maintenance of corporate books;
  • Preparation and drafting of resolutions;
  • Preparation of annual general meetings of directors and shareholders;
  • Distribution and transfer of shares;
  • Preparation of documents for the payment of dividends;
  • Provision of registered office.

- Chief Administrative Officer. The Secretary is normally responsible for the timely transfer of any documents to Companies House, the maintenance of legal documents, issue of share certificates on behalf of directors, and is responsible for compliance with the requirements imposed on company, failure of which entails fines.

The Secretary may be the director at the same time and therefore may have the same responsibilities as other directors.