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Company Secretarial

We provide a Company Secretarial Service which includes the preparation and filing of your Confirmation Statement, monitoring and updating changes to your company which have been filed at Companies House, the use of our London office address as your company’s registered office, forwarding formal or legal correspondence received for you (other than mailshots) and providing you with a company profile comprising detailed information on your company, drawn from the statutory registers, which we hold on your behalf.  Where your company is dormant we may also prepare the annual Dormant Accounts for filing.

Provision of Registered Office Address. Arrangements can be made for you to use our London address as your company’s registered office.

Our Company Formations Service includes checking the availability of your chosen company name, preparing all incorporation documents (including standard Articles of Association), producing statutory books and registers and the preparation of share certificates together with a same day incorporation service.

Compilation of Company Books which will include the company’s registers and the statutory filings at Companies House.

We use leading company secretarial software to deal with the day-to-day, and ever-increasing, demands imposed on English companies by the Companies Act 2006 and related legislation. Our system features on-screen company records, updated registers and a compliance diary which, together with online filing at Companies House, mean we can offer an efficient service at a competitive rate. The technology is supported by in-house expert advice from qualified solicitors who are experienced in all aspects of company law.

In addition to the above,  we can file the following forms electronically, on provision of a company authentication code:-

AA01

Change of Accounting Reference Date 

AD01

Change of Registered Office

AD02

Notification of Single Alternative Inspection Location

AD03

Change of location of company records to SAIL 

AD04

Change of location of company records to RO

AP01

Appointment of Natural Director

AP02

Appointment of Corporate Director

AP03

Appointment of Natural Secretary

AP04

Appointment of Corporate Secretary

CH01

Change of Natural Director

CH02

Change of Corporate Director

CH03

Change of Natural Secretary

CH04

Change of Corporate Secretary

CS01 (previously Annual Return)

Confirmation Statement 

IN01

Application to register a company 

NM01

Notice of Change of Name by Resolution 

NM04

Notice of change by name by means provided for in the articles 

MR04

Register a statement of satisfaction 

MR05

Register a statement: property released in part or whole 

SH01 

Return of allotment of shares 

PSC01

Notice of individual person with significant control 

PSC02

Give notice of relevant legal entity with significant control 

PSC03 

Give notice of other registrable person with significant control

PSC04

Give notice of change of details for person with significant control   

PSC05

Give notice of change of details for relevant legal entity with significant control 

PSC06

Give notice of change of details of other registrable person with significant

PSC07

Give notice ceasing to be an individual person with significant control 

PSC08

Give notice of PSC Statements  

PSC09

Give notice of update to PSC Statements 

LLAA01 

Change of Accounting reference date of an LLP 

LLAD01

Change of Registered Office for a LLP 

LLAD02

Notification of Single Alternative Inspection Location of a LLP

LLAD03

Change of location of company records to SAIL of a LLP 

LLAD04

Change of location of company records to RO of a LLP 

LLAP01

Appointment of Natural Director of a LLP 

LLAP02

Appointment of Corporate Director of a LLP 

LLCH01

Change of Natural Director of a LLP 

LLCH02

Change of Corporate Director of a LLP 

LLCS01

Confirmation Statement for a LLP 

LLIN01

Register a Limited Liability Partnership company 

LLNM01

Notice of Change of name by LLP 

LLMR04

Register a statement of satisfaction by a LLP 

LLMR05 

Register a statement: property released in part or whole 

TM01

Termination of appointment of director 

TM02 

Termination of appointment of secretary 

LLPSC01

Notice of individual person with significant control for a LLP

LLPSC02

Give notice of relevant legal entity with significant control for a LLP

LLPSC03

Give notice of other registrable person with significant control for a LLP

LLPSC04

Give notice of change of details for person with significant control for a LLP

LLPSC05

Give notice of change of details for relevant legal entity with significant control for a LLP

LLPSC06

Give notice of change of details of other registrable person with significant for a LLP

LLPSC07

Give notice ceasing to be an individual person with significant control for a LLP

LLPSC08

Give notice of PSC Statements  for a LLP

LLPSC09

Give notice of update to PSC Statements for a LLP

LLTM01

Termination of appointment of member of a Limited Liability Partnership (LLP)

iXBRL 

Dormant Company Accounts

 

EF Electronic Filing Data Download 

 

EF Document Download 

 

Who to contact

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