Our Full Company Secretary Service includes a named company secretary (visible at Companies House) and a dedicated account manager who will maintain your statutory registers, make changes to your company in accordance with your instructions, and prepare and file your annual Confirmation Statement.

This service is invaluable in providing peace of mind that the company secretarial aspects of your business are being taken care of, ensuring your company records are kept up to date and you remain compliant – all year long.

Our service include

• An appointed company secretary (Numeri Secretarial (Private) Limited) showing you take your compliance seriously.
• A dedicated account manager, who is a qualified company secretary or legal executive with years of experience, on hand to answer your questions and process your instructions.
• Preparation and filing of your annual return, including the Companies Office filing fee.
• Preparation and filing of your declaration of annual general meeting, including the Companies Office filing fee.
• Preparation and maintenance of all statutory registers, as required by the Companies and Other Business Entities Act (including Register of Members and Register of Directors).
• Preparation of a statutory folder to keep your company documents in order.
• We store all documents neatly and securely in your account so you never have to go chasing them through piles of paper or email chains again
• *Storage of a statutory folder to safeguard your company documents from being lost, defaced or being destroyed.