•  Preparation and filing of Companies House confirmation statements

  • Dividend documentation

  • Allotment and transfer of shares

  • Creation of new share classes, sub-division, consolidation and re-designation of share capital

  • Share buy backs and redemptions

  • Shareholder and board meeting assistance

  • Companies House form preparation and filing

  • The provision of registered office 

Company Secretarial

As a growing business, it’s inevitable that your list of administration tasks will expand over time. These tasks, while vital for the smooth running of your company, can be time-consuming, not to mention confusing. SAS’s company secretarial professionals take on these tasks for you, leaving you free to concentrate on other aspects of running your business. 

Our company secretarial services cover a wide range of areas. For example, we ensure that you keep on top of all filing requirements and that the appropriate documentation is in place to support your statutory filings. This is an area that is often neglected by businesses, and it is critical to make sure that any changes are correctly executed. 

Our experts are on hand to assist with the preparation and filing of confirmation statements to Companies House, and all dividend documentation too. They can even help with transferring or allocating shares to the relevant parties; or if required, they can create new share classes, or consolidate or redesignate the share capital as appropriate. 

In fact, our services cover everything from changes in Directors, to share transactions and even the provision of a registered office. Whether you require help with coordinating board or shareholder meetings, or want to manage share buy-backs and redemptions, our team are here to take the stress out of the process, and support you with these important tasks. 

We also take pride in our supportive, proactive approach. Whether you need to ask a question, or require an immediate filing, simply give us a call or get in touch via email, and we’ll get back to you right away. 


© 2016 Sterling Accounting Solutions Limited is a company registered in England and Wales under number 07787772. Sterling Accounting Solutions Limited is a member of the Institute of Chartered Accountants in England and Wales Practice Assurance Scheme under registration number C004248247.