our services

company secretarial

Running a business comes with the administrative burden of ensuring that all your statutory filing deadlines are met, which can become a consuming task and take you away from being at the forefront of your business.

Our in-house company secretarial team can relieve you of that burden by ensuring that all of your statutory filing needs are met, including the filing of accounts, confirmation statements and changes of directors and secretary.

We also deal with the paperwork required for the payment of dividends and dealing with the transfer of shares, including the appropriate minutes.

Our company secretarial services include:

Company formation

This includes the Certificate of Incorporation, statutory records and copies of the Memorandum and Articles of Association.

Annual compliance service

To include the updating of statutory records and the timely completion and submission of the annual return and annual accounts to Companies House.

Processing changes

This includes the issue and transfer of shares, changes in directors, secretary and shareholders and the preparation of appropriate documentation and minutes including those arising from the purchase or sale of businesses or company purchase of own shares.

Company searches

To include filed copies of annual accounts, confirmation statements and statutory records. Information is usually available from incorporation where the company has been formed in the last twenty years.

To discuss how we can assist in relieving your business’ administrative burden, please do not hesitate to contact us via the form below.

  • gbac have provided us with financial control, tax advice, company secretarial management and share option scheme advice. They have always acted with complete professionalism. They are pro-active and diligent, providing us with confidence that these areas are well managed and up to date.
    Jonathan Freeman Partner, Anticus Partners Ltd

contact us

Our specialist team are on hand to answer any questions you have about how we can assist you and your team.