Company Secretarial

It’s easy to forget about your company’s registers and lose track of the documents you have to submit to Companies House each year. Let us take care of all your company secretarial responsibilities to ensure you are compliant and up to date.


Company Secretarial Services

It’s a UK statutory requirement if your company is either a limited company, LLP, association or a society to have an accurate record with Companies House in line with Companies Act 2006.

Keeping your company register up to date is important as this notifies Companies House of any changes made to your company. Companies House can issue fines or strike off the company if the correct forms are not submitted on time.

FLB will ensure that you are compliant and all necessary changes have been made, whilst freeing up your time and allowing you to concentrate on the more important day-to-day running of your business.

FLB can offer the following company secretarial services:

  • Registered office facilities
  • Maintenance of statutory registers
  • Submission of statutory documents
  • Giving notice of general meetings
  • Drafting agendas for company meetings
  • Preparing minutes of meetings
  • Completion of share transfer forms
  • Preparation of share certificates
  • Carrying out company searches
  • Filing of Confirmation Statement
  • Acting as Company Secretary
  • General company law advice

FLB is an independent accountancy firm, utilising the best technology to deliver a superior client-focused service.

Google reviews

You’re in safe hands.

FLB is led by three partners and has a highly qualified, experienced team of over 90 people.

They were amazingly helpful and nothing was too much trouble and gave me great confidence going forward. I have been with them since then and with their help and seamless systems in place, I have been able to concentrate on work and building my business.

Danny, Nicola and their team have serviced all three of our companies over the last few years and they have been nothing but helpful!

Gary and the supporting team are incredibly knowledgeable and always go the extra mile to ensure you receive the support you need. They have an excellent understanding of the key facets of accounting that you would require as a small to medium-sized business owner. Highly recommended.