With this service we can take care of most of your corporate administration needs for a fixed annual fee, apart from the filing of your annual accounts and tax. This service is provided by qualified chartered secretaries and involves us acting in a governance and legal advisory role - including advising directors on their roles, responsibilities, and liabilities, as well as acting as a signatory to legal documents on your behalf. When you purchase this service, you may register us as your company secretary at Companies House. We will perform the duties of a company secretary, including maintaining your Company's Statutory registers and making relevant filings with Companies House (up to 4 transactions), as well as provide strategic advice to your board of directors. We will prepare resolutions and attend up to 3 meetings per year on your behalf (travel, accommodation, and subsistence costs applicable). If you require us to attend any additional meetings extra charges will apply (we charge ££110 - £190 per hour, depending on the complexity of the work). Services are paid for on an annual or quarterly basis, and you will be responsible for paying all fees required for filing forms.