Pannone’s Company Secretarial team provides a full range of outsourced company secretarial services. The main services we provide include:

• Company Formations
  We have the facility to supply all types of corporate entities on a standard or bespoke basis including private limited companies, public limited companies, limited liability partnerships (LLPs) and companies limited by guarantee.  All companies are formed with the proper directors and shareholders in place from the point of incorporation and can be carried out on a same-day basis.
• Company Secretarial Support
  Private companies are no longer required to appoint a company secretary, however the tasks for which a company secretary would normally be responsible still remain.  In the absence of a company secretary, this responsibility passes to the company’s directors.

For companies that decide not to appoint a company secretary, outsourcing the company secretarial function has many benefits.  Our company secretarial support service leaves you free to concentrate on running your business while we take care of the most routine tasks and help you to make sure that your company complies with its obligations.  Our role includes:

• maintaining statutory registers of the company
• preparing and filing the company’s annual return
• documenting for the appointment and resignation of officers
• notifying the company of accounts filing deadlines.

We store each company’s statutory information using dedicated software which also enables us to submit documents to Companies House electronically on your behalf.

In addition, our experienced team are on hand to provide answers to any queries or questions that you may have concerning the legal requirements that apply to your company.

Registered Office

A company must at all times have a registered office at which documents may be served on the company.

We can offer a registered office service in which our Deansgate address is used as the registered office address of your company.  Any mail received for your company will be checked and filtered for any obvious “junk” mail so that only genuine business correspondence is sent on to you. All mail is forwarded within 48 hours of receipt. This service can be provided on a stand-alone basis or can be combined with our company secretarial support service.

We are of course more than happy to discuss your individual needs and tailor a service to suit you.

To arrange a discussion with a company secretary click here or call us on 0800 840 4929.