Roffe Swayne - Chartered Accountants - Building Success Together

Company secretarial

Even the smallest limited company has the burden of administration. Roffe Swayne's company secretarial department can assist with these requirements.

The company secretarial service includes:

Annual returns
Minutes of meetings
Submission of annual accounts to meet filing deadlines
Preparation of statutory forms

Roffe Swayne acts as the official registered office for a number of its clients, ensuring that statutory notices are received directly from Companies House and can be actioned immediately.

It is only a matter of time before fines are imposed for late filing of all statutory forms. We can help you avoid this situation by dealing with filing on your behalf.

Existing companies

Working in conjunction with Roffe Swayne's corporate finance and taxation departments, we deal with the statutory formalities in connection with:

Share restructuring
Change of name
Issue of shares
Other ad hoc assignments

New companies

We undertake the formation of new companies on request, either off-the-shelf or tailor-made, and deal with all the associated administrative work on your behalf.

Proof - Protected on-line filing

Roffe Swayne are able to register your company for PROOF - the Companies House on-line filing system, which means that any changes to your company details are made by us on-line. Thereafter Companies House will not accept submission of paper documents without your knowledge. Fraudulent changes have occurred allowing criminals to act on behalf of the company to buy goods and services. It is worth noting that Companies House do not validate paper documentation to ensure authenticity.

If you would like to ask a question on company secretarial, email us now ...

Also in this section:

Taxation

Audit and business advice

Computerised Accounts

Roffe Swayne Chartered Accountants, Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Tel:01483 416232 Email: mail@roffeswayne.com www.roffeswayne.com