Company Secretarial

Alliotts offers a comprehensive range of company secretarial services to businesses at all stages of their life cycle.

We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an 'off the shelf' company.

All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may elect to use Alliotts address as your company's registered office. This is a service that we provide to many of our clients.

We can maintain your company's registers electronically or, if you prefer, in hard copy.

We can prepare draft minutes for directors' and members' meetings.

Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.

In addition, we can provide you with the following company secretarial services:

• Amendments to the officers of the company
• Changes to the Memorandum and Articles of Association
• Changes to Authorised and issued share capital

Please contact Sudheer Gupta or Quentin Earle for further information on our comprehensive company secretarial service.