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Assuring compliance with the Companies Act by taking responsibility for your company secretarial duties

At Warrener Stewart our team can relieve you of both the trouble and the worry by helping with your Company Secretarial duties.  

The Companies Act requires that a company must submit various documents within strict time limits. Not only is this a considerable administrative burden, but failure to comply can result in potentially severe penalties for directors. 

Using our company secretarial services we will ensure you remain compliant with the Companies Act. Our services include: 

  • Filing accounts and confirmation statements
  • Maintaining statutory registers:
  • Register of Allotments
  • Register of Transfers
  • Register of Members
  • Register of Directors
  • Register of Secretaries
  • Register of Directors' Interests
  • Register of Mortgages and Charges
  • Preparing and filing Companies House forms either online or as paper forms 
  • Changes of officers
  • Changes of registered office
  • Increases in share capital
  • Allotments of shares
  • Changes of accounting reference date

In addition you can also use our address as your Registered Office, we do not charge for this, only for our time spent in administering your company affairs.

Contact us today to discuss how we can help you with your Company Secretarial duties

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If you have any questions about how your business could benefit contact us today:

London 020 7731 6163 Edinburgh 0131 378 7589

“Attention to detail, breathtaking practicality, demonstrable value and practical implementation has been a Warrener Stewart USP that we've enjoyed and now couldn't live without.”
James Beagrie - Meon Valley Travel Group