Company Secretarial

From filing annual tax returns to acting as a company's registered office and dealing with share transfers, Bromhead offers its clients a comprehensive range of company secretarial services.

Filing annual returns and accounts
We provide a range of company secretarial services including checking and filing annual returns with Companies House and filing accounts with Companies House. We also offer online filing of annual returns. We also prepare the minutes of directors' meetings and the minutes of annual general
meetings, maintain and update a company's statutory books and act as a company's registered office.

Additional company secretarial services
These include the change of company name, the appointment of a director,
the resignation of a director,
the allotment of shares and
share transfers. We also
deal with the change of
accounting reference dates,
change of egistered offices,
dividend payments including the
production of tax vouchers and
dividend waivers.

Further Services
Our team also provides more complex services relating to company formation and share restructuring for which a separate quotation is available. These include increases in authorised share capital, the creation of a new class of shares, the purchase of own shares and alterations of Memorandum & Articles of Association.