Full Company Secretary Service


What is a company secretary?

A company secretary’s role is to assist the directors in fulfilling their legal obligations relating to the company. Normally, this involves looking after the company’s registers and carrying out filings with Companies House, although the role can vary from company to company.

Details of appointed secretaries are listed on the company’s public file on Companies House.

What is the Full Company Secretary Service?

The Full Company Secretary Service is our all-inclusive service for companies needing help with their company secretarial requirements. As part of the service:

  • we’ll appoint ourselves as secretary of your company on Companies House
  • write up and maintain your statutory registers
  • provide you with a dedicated account manager
  • file your annual confirmation statement
  • make up to ten free changes to your company per year (including transfer of shares and changes of directors)

How does this service work?

  • Select ‘Buy Now’, complete the order form, checkout, and pay.
  • If we require additional information from you, we will request this by email.
  • You’ll receive an electronic board resolution by email to appoint us as company secretary.
  • You’ll also receive a welcome email, providing the contact details for your account manager and information about your service.
  • We will prepare and store your company registers (these are available on request).
  • Your dedicated account manager will be on hand to answer any questions or to assist you in carrying out changes.

Business Telephone
Answering Service

Concentrate on your business,
while we take care of your calls.

Transfer of
Shares Service

Transfer shares from one shareholder
to another, including all compliance paperwork.

Frequently asked questions

Simplify the process with our essential Company Formation FAQs

As a small company, it can be tough to get noticed. That’s why I’m chuffed to bits I now have my very own registered office in the heart of Glasgow.

Sandy Fulton

Rapid Formations Customer

How we are rated

Register your company today

Included with your package is a bank account from one of our partners.

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