|
Annual Compliance Schedule
The Annual Compliance Service with CompanyView
from Company Registrations Online provides a comprehensive
company secretarial service which will alleviate the burden
of maintaining statutory records and Companies House filings. Believe
it or not, this service costs only
£50.00 plus VAT
per annum for a single company with substantial
discounts for professional introducers who place multiple
companies in the scheme. We will maintain all registers, minute
books and Companies House filings on a continuing basis, whilst
at the same time providing a general information and advisory service
in all related aspects of company secretarial issues and general
company law.
What
the service includes
All the following events are covered in our
standard annual service agreement. There is no limit regarding the
frequency of use of the service.
Companies House Returns
| Events
and Procedures |
Companies
House Forms / Resolutions |
| Annual
Return |
Form
363 |
| Appointment
of Director / Secretary |
Form
288a |
| Resignation
of Director / Secretary |
Form
288b |
| Change
in directors/secretaries details |
Form
288c |
| Change
in Registered Office |
Form
287 |
| Allotment
of Shares |
Form
88(2) |
| Transfer
of Shares |
Stock
Transfer Form |
| Increase
in Authorised Capital |
Form
123 |
| Creation
of New Shares Classes |
Form
123 |
| Variation
of Share Class Rights |
Extraordinary
Resolution |
| Change
in Accounting Reference Date |
Form
225 |
| Resolution
for Change of Company Name |
Special
Resolution |
| Dormant
Company Accounts (on request*) |
Balance
Sheet |
| Dividends |
Tax
Vouchers |
| Approval
of Accounts |
Board
Minute |
* Dormant accounts are only produced
specifically on request
Accompanying statutory minutes are automatically
produced to accompany all forms as required.
| Other
Forms / Resolutions |
Company
Registers |
| Stock
Transfer Forms |
Register
of Directors and Secretaries |
| Share
Certificates |
Register
of Directors' Share and Debenture Interests |
| Board
Meeting to Convene a General Meeting |
Register
of Mortgages and Charges |
| Consent
to Short Notice of a General Meeting |
|
| Board
Meeting to Approve Accounts |
|
| Dividend
Tax Vouchers and Approval Minutes |
|
Note for Accountants
CompanyView
is designed to allow you to view details and issue instructions
for changes for all your limited company clients. Whether you look
after 5 or 500 limited clients, CompanyView gives you 24-hour access
to statutory details for your client base. We have a competitive
pricing structure offering significant reductions for clients placing
multiple companies in the scheme. Contact
us for a demonstration.
For professional introducers, the cost is based
on the number of companies entered into the scheme and then reviewed
every six months. There is an initial set up charge of £4.00
per company to cover the cost of obtaining information from Companies
House. Services are then invoiced monthly and paid by standing order
according to the following scale:
| Number
of Companies |
up
to 100 |
next
300 |
thereafter |
| Price
per month per company (excluding VAT) |
£2.00* |
£1.50 |
£1.00 |
* subject to a minimum monthly payment of £50
Company
Formations | Trademark Registration | Shareholder Agreements | Registered Office Facilities | Annual Compliance Service | Links | Home
|
