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GR Morgan Formations:

  • Over 10 years of customer satisfaction.
  • Tailored approach for your company.
  • Full business support packages in over 30 offshore jurisdictions
  • Multi-lingual team
  • Special offers: switch to us now

BRONZE

  • 3-Hour Online Formation
  • Full trading limited company
  • Appointment of your official
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SILVER

  • 3-Hour Online Formation
  • Full trading limited company
  • Appointment of your official
  • Registered office
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GOLD

  • 3-Hour Online Formation
  • Full trading limited company
  • Appointment of your official
  • Nominee Company Secretary
  • Registered office
  • Mail Forwarding
  • UK Bank Accounts
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Our Testimonials


Non conoscevo nessuno a Londra e cercavo un’azienda che mi seguisse con la contabilità e la nuova attività e devo dire che mi sono trovato bene, contando che non parlo inglese quindi posso contare su di loro.

Date : 07/12/2015
Author : Lorenzo - Italy

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Offerta speciale
Passa a GR Morgan Formations! Possiamo battere il TUO ATTUALE PROVIDER, risparmia fino al 50% SULLE TARIFFE STANDARD*
29-04-2016


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Consulto gratuito su società in Regno Unito con GR Morgan Formations
29-04-2016


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WE WILL BEAT YOUR CURRENT PROVIDER

UP TO 50% LESS ON STANDARD FEES*
29-03-2016


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FREE CONSULTATION ON UK INCORPORATION WITH GR MORGAN FORMATIONS
01-04-2014


Company Secretarial Services

 

A company secretary plays a major role in the progress of the company. Meeting with legal obligations to keep company’s records up-to-date is crucial and time consuming responsibility. Delay in providing company’s data could result of fine and in complicated cases, disqualification under the Companies Act

GR Morgan offers secretarial services to your company. Our secretarial service gives you relaxation from the responsibility of a dedicated secretary. Our expert help saves not only your quality time but also money.

Secretarial Services
Increase in Authorise Share Capital £ 49.00 add to cart
Transfer of shares £ 65.00 add to cart
Change of Company Name-Same Day Service £ 99.00 add to cart
Change of Company Name- Standard Service £ 59.00 add to cart

Some of our top level secretary service package include:

 

  • Preparing and filing the annual return with top quality accuracy and timely every year.
  • Maintaining the Statutory Register and filing Statutory Forms.
  • Filing copies of Resolutions and Agreements.
  • Informing Companies House for any changes to the company.
  • Informing Companies House of meetings and keeping of Company Minutes.

 

Annual Statutory Duties of the Company Secretary

The secretary of the firm may also be liable to provide statement of the company’s affairs in case any administrative or provisional liquidator is appointed.

Work Responsibility of a Company Secretary

  • Under Maintenance of the statutory registers. The secretary works include:
    • the register of directors' interests
    • the register of members
    • the register of charges
    • the register of directors and secretaries ;and
    • for public companies only, the register of interests in shares .
  • The secretary keeps an eye on the quality of statutory forms to avoid any error
  • Liable to inform auditors and members about meetings
  • Sending the Registrar copies of resolutions and agreements.
  • Distributing the account detail copy to members of the firm, each debenture holder and persons who are entitled to present in general meetings
  • Ensuring that people entitled to do so can inspect company records.
  • Responsible for arranging general meetings as well as directors' meetings
  • Custody and use of the company seal. Companies don’t require of a company seal, but if they do, the secretary is liable for its custody and use usually.

 

GR MORGAN FORMATIONS works with dedication and commitment. It shares all major responsibilities of the company secretary to keep your business away from any statutory complications. Legal work includes updating about the firm, filling the legal form accurately and on time, information changes like changing the name of the firm, restoration of the firm etc…

Get our attractive packages for company secretary services.