This service is for customers who would like a professional company secretary appointed to their company, providing peace of mind that the company secretarial aspects of their business are being taken care of, ensuring company records are kept up to date and you remain compliant - all year long.
Our Full Company Secretary Service is renewable annually at a cost of £149.99 +VAT. Notice will always be given in advance of your renewal date and you will have the right to cancel the service.
Select Buy Now and complete the short application.
It usually takes 3 to 5 days to complete the initial set up of the service, which includes appointing your new company secretary, and preparing the first set of statutory registers.
Yes. You do not need to have formed your company through Rapid Formations to purchase this service.
Your appointed account manager will be available to take your queries, by phone or by email, Monday to Friday between 9am and 5pm (excluding public holidays).
In our experience, our customers do not want the administrative burden of keeping a copy of their statutory company registers; therefore we will store your registers for you at our offices. Your registers are available on request.
Where possible, we can also provide a register of transfers, register of allotments, and register of directors' usual residential addresses, on request.
As part of this service we will carry out up to three company secretarial changes to your company per year. This only applies to the company that the Full Company Secretary Service has been purchased for.
Unfortunately, this service is not available for Limited Liability Partnerships.
Yes. If you have already prepared supporting documentation for a company change that is within the scope of this service, and you would like us to make the filing at Companies House, this will count as one of your three annual company changes.
Yes. We offer a comprehensive range of company secretarial services, including the creation of multiple share classes, subdivision of shares, reduction of share capital, and more. Additional fees apply to this work, which will be confirmed with you before the work is undertaken.
We will contact you in the run up to the filing date, and asking you to confirm any changes to your company. We will then prepare and file your Confirmation Statement. The Companies House filing fee is included within the price of this service.
No. We do not sign any documentation on behalf of a company.
We will carry out identity verification checks on all beneficial owners and directors associated with the company.
“As a designer, I now have a London address and a limited company, formed in time for a new contract. The All Inclusive Package is probably the best on the market”
Rapid Formations Customer
Included with your package is a bank account from one of our partners.