Company Secretary - Filling Annual Return
Leaseholder Support.co.uk members have the re-assurance that we will keep their company running, because we
- hold the office of Company Secretary,
- provide our business address to use for your registered office
- train our personnel to be abreast of the role and legal changes
- maintain the statutory register of Directors
- maintain the statutory register of Members/Shareholders
- check & file the Annual Return
- pay the Annual Return fee from the Client's service charge funds
- prepare & execute transfers of share certificates
- execute Licences to Assign if required as part of the provisions set out in the lease for selling a flat
- execute Purchasers' Deed of Covenant if required as part of the provisions set out in the lease for selling a flat
- execute Compliance Certificates if required by HM Land Registry as part of the provisions registered against the title deeds of a property
- accept Notice of Transfer as per the provisions set out in the lease for selling a flat
- execute Licences to Alter once works are properly vetted & approved
- file the statutory accounts
Clients will also benefit from access to over 70 company secretarial tools:
Forms to run your company
- 2 Forms required to incorporate a company
- 12 Forms used for day to day running of the company
- 3 Forms to fulfil annual filing requirements
- 9 Forms to change the structure of the company
- 8 Forms declaring the whereabouts of information and notices
- 6 Forms for use when contemplating Debentures, mortgages and dividends
Resolutions
- 74 pre-prepared Notices to call meetings to pass almost any resolutions you could need in the life of your Freehold or Management Company
Meetings
- 6 blank templates for minutes, meeting notices & proxy forms should you wish to draft an alternative to the 37 resolutions pre-prepared for you
