Company Secretarial

We can be appointed as the company secretary for your limited company and in doing so fulfil the following roles:

Company Secretarial

We can be appointed as the company secretary for your limited company and in doing so fulfil the following roles:

Formal Notices & Agendas

Issuing formal notices and agendas for meetings in accordance with the Directors’ instructions.  Scheduling the Annual General Meeting and distribute the required notifications.

Company Register

Maintain a register of Members/Shareholders. Issue New Share Certificates for Stock Transfers.

Annual Return

Maintain the Statutory books to facilitate submission of the Annual Return to Companies House.

Office Hours

We are open Monday to Friday
from 9.00am to 5:30pm

Contact Us

Tel: 020 3328 1950
Fax: 020 7987 4252
Email: enquiries@alliancema.co.uk

Address

Alliance Managing Agents Ltd
6 Cochrane House
Admirals Way, Canary Wharf
London E14 9UD

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