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Secretarial Services

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
Transfer of shares £ 65.00
Change of Company Name-Same Day Service £ 99.00
Change of Company Name- Standard Service £ 59.00

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.

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