Company Secretarial

  • The team is always there at hand to help and you always feel as a client should feel: you are the number one priority.

    Paulo Matos, Director - Marshalls Estate Agents Ltd

  • I do not know any other accountant who takes calls late in the evenings and weekends or replies to emails as and when you need it.

    Paulo Matos, Director - Marshalls Estate Agents Ltd

  • Approachable!!

    Carmelo Alessi, Director - Carmelo Alessi Hairdressing

  • Always on hand and more than happy to help with any question or concern that we have.

    Toni Magor, PA to Directors - Xen Consultants Ltd

  • Connolly’s just get on with my accounts so I can get on with my business.

    David Hyde, Owner / Managing Director - EFD Corporate.

  • I am always happy to recommend Declan's services to business acquaintances with total confidence.

    John Warner, Director - Plantation Coffee Ltd

  • Prompt service with an overwhelming human touch. Connolly Accountants always present a clear path through complex legislation.

    Lesley Stephenson, Director - Caha Registrar Ltd

  • ...they are always proactive in optimising my financial, business and tax arrangements. I would not hesitate in recommending them.

    Angus MacLennon, Director - Angmac Ltd

  • We have been using Connolly Accountants for over 10 years and always find them very reliable, friendly and efficient.

    Eirian Page, Director - All Floors (UK) Ltd

  • Quick response, a depth of knowledge and a very nice tea.

    Rob Lewis, Director - Totalsim Limited

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About You

Company Secretarial Services FAQs

Company secretarial work involves providing administrative support to a company, including maintaining and updating statutory registers, preparing and filing annual returns and other legal documents, ensuring compliance with corporate governance regulations, and providing advice on company law.
  • Maintaining and updating statutory registers
  • Preparing and filing annual returns and other legal documents
  • Providing advice on company law and corporate governance
  • Ensuring compliance with regulatory requirements
  • Providing administrative support to the board of directors
In most cases, the terms ‘company secretary’ and ‘corporate secretary’ are used interchangeably to refer to an individual who is responsible for providing administrative support to a company. However, sometimes the term ‘corporate secretary’ may refer to a more senior role within a company that has additional responsibilities, such as managing the company's legal affairs and serving as a key point of contact for shareholders and other stakeholders.
In most countries, it is not mandatory for a company to appoint a company secretary. However, many companies choose to do so in order to ensure compliance with corporate governance regulations and to have a dedicated professional responsible for managing the company's administrative affairs. Contact Connolly Accountants today to discuss our company secretary services in more detail.

Ensuring Statutory & Regulatory Compliance

We offer comprehensive outsourced company secretarial services to ensure your statutory records are meticulously maintained and all statutory documentation is filed promptly in accordance with Companies Act requirements. Additionally, we oversee the implementation of board of directors’ decisions to ensure seamless corporate governance.

Operating through a Limited Company can bring substantial tax benefits, but it also comes with intricate company law requirements. We are here to navigate these complexities for you. Our services include:

• Maintenance of Statutory Registers: We keep your company’s statutory books up to date, including the register of members, directors, and secretaries.

• Filing Statutory Documentation: From annual returns to confirmation statements, we ensure that all required documents are accurately completed and filed with Companies House on time.

• Board Support and Implementation: We support your board of directors, ensuring their decisions are properly documented and implemented according to corporate governance best practices.

• Company Formations: Whether you’re starting a new business or restructuring an existing one, we handle all aspects of company formation.

• Registered Office Facility: We provide a registered office address, handling official correspondence and ensuring compliance with legal obligations.

• Annual General Meetings (AGMs): We assist in organising and conducting AGMs, preparing necessary documentation, and ensuring compliance with all legal requirements.

• Directors’ Responsibilities Advice: We offer expert advice to directors on their duties, helping them understand and fulfil their legal responsibilities.

• Companies House Compliance: We ensure all your Companies House records are accurate, complete, and up to date, avoiding potential penalties and legal issues.

Our goal is to provide a seamless service that takes the administrative burden off your shoulders, allowing you to focus on running and growing your business with the confidence that your company secretarial responsibilities are fully managed and compliant.

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