Company Secretarial

For an annual fee, K&M can provide professional advice and direct assistance with Company Secretarial duties and legal administration for clients with specialist software and secure electronic links to Companies House.

Since April 2008, private limited companies – such as resident management companies (RMCs) have not been obliged to appoint a company secretary unless the company’s Articles of Association document contains a specific reference to the company having a secretary. Many RMC’s choose to have their appointed managing agent to assist with Company Secretarial matters.

For an annual fee, K&M can provide professional advice and direct assistance with Company Secretarial duties and legal administration for clients with specialist software and secure electronic links to Companies House.

Company Secretarial duties include:

  • Appointing and removal of Directors
  • Advise on Memorandum and Articles
  • Providing information to statutory authorities
  • Filing the Annual Returns and Accounts
  • Managing the register of directors and shareholders

 

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