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Company Secretary - Accounts Filing

All Block Care 200 customers get company secretarial support to ensure that they never miss the critical filing dates for filing both the annual return and the statutory accounts.

They are indemnified by us against Companies House fines for not filing either the annual return or statutory accounts for any full year we are appointed and therefore responsible for fulfilling the filing requirements.

To achieve this indemnity to you as part of the Block Care 200 set up process customers appoint us as a Shadow Director with the following limited powers to:

  1. sign and seal share transfers where dwellings or units are sold;
  2. sign the accounts for the purpose of submission to Companies House;
  3. Sign the Annual Return to verify the shareholders and officers of the company.
The filing responsibilities for full or part years prior to our appointment remains with the customer as does the responsibility for any part year if we are instructed during a service charge year.


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