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Company Secretarial

At Nordens’, our company secretarial service will help your business stay legally compliant whilst trading. We’re here to provide you with reassurance that all obligations that you have to follow as a business under the Companies Act are correct.

 Many companies choose to outsource their Company Secretarial because it gives them access to a professional who can assist them in meeting their legal requirements, many of which they may not be aware of.

Make sure you are compliant with the Companies Act

To make sure you are compliant with the Companies Act, your Company Secretarial will provide guidance to make sure the correct structure is within the company or partnership, sort out any share issues, file the annual Confirmation Statement and the Annual Statutory Accounts with the Registrar of Companies & HMRC, prepare dormant accounts, update statutory records.

In short, the main role of the Company Secretarial is to make sure all information on the Companies House is correct and up-to-date as well as any paperwork.

Company Secretarial services we offer:

  • Same day Company incorporation 
  • Registered Office services 
  • Confirmation Statement
  • Maintenance of statutory records 
  • PSC Register
  • Board Minutes
  • Appointment and resignation of officers
  • Filing forms and changes with Companies House
  • Dividend minutes and Vouchers
  • Director/Shareholders Agreements
  • Company Strike off/restoration of a struck off company
  • Issuing of shares/transfer/reduction/subdivision/bonus shares/buy back
  • Reviewing and amending Articles of Association

OUR SERVICES

Our Testimonials

Great Service at Nordens from a friendly very approachable team Particularly Kirsty Willis and Joe Sword who have been helping us since we started the business in 2016.

Andrew Martin

We have used Nordens for the last 5 years and have had a great service throughout. The guys are very passionate about what they do and have played a part in the growth of our company, highly recommended.

Simon Cushing

News & Insights

03 April 2025

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