Company Secretarial Services

At Shareef & Co Chartered Accountants, you are at the centre of all that we do, so our goal is to make things as simple and straightforward as possible for you. That’s why we pride ourselves on being able to offer secretarial services of the highest standard. We offer a fully comprehensive service based around you and your company’s needs. Whether you just need a registered office or are facing more complex issues such as the updating of statutory registers, we’re on hand to help.

We provide a complete company secretarial service to businesses; ensuring filings are fully up to date and compliant with company law.

We use the latest software to record all your company’s statutory duties and responsibilities and have this always updated ready for inspection. We maintain all the usual registers;

  1. Register of members.
  2. Register of directors.
  3. Register of secretaries.
  4. Register of directors’ residential addresses.
  5. Register of allotments.
  6. Register of transfers.
  7. Register of people with significant control

We maintain your company’s statutory records, file all resolutions and meetings so your company complies with the Companies Act 2006. Our comprehensive service extends to the following services;

  1. Company formations
  2. Company secretarial services
  3. Registered Office
  4. Dissolving companies
  5. Reinstating companies
  6. Change of company name
  7. Allotment of shares
  8. Transfer of shares
  9. Shareholder agreements
  10. Filing of Confirmation Statement and PSC Register
  11. Amendment of Articles of Association
  12. Preparation of dividend minutes and vouchers
  13. Appointment and resignation of directors and secretaries
Institute of Chartered Accountants in England and Wales