Check out our new online legal resource section here
Check out our new online legal resource section here
Running a company involves more than day-to-day operations. UK businesses must maintain accurate statutory records, comply with Companies House filing requirements and ensure their company structure remains legally compliant.
Our company secretarial service supports businesses, professional services and advisers with company administration and compliance. From company formations and share transactions to maintaining statutory registers and filing Companies House updates, we help ensure company records remain accurate and up to date.
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Company secretarial work rarely exists in isolation. Changes to directors, shareholders or company structure often occur alongside wider business decisions, including investment, restructuring or succession planning.
Our role is to ensure those changes are properly documented, recorded and filed so that the company’s legal records remain accurate.
We assist with a wide range of company secretarial matters, including:
Where company secretarial work forms part of wider corporate changes, it can be coordinated alongside legal advice to ensure consistency across the company’s governance and documentation.
Accurate company records are essential for the proper running of any business. Errors or omissions in filings can create problems later, particularly when companies seek investment, financing or sale.
Our team supports businesses in maintaining reliable company records and ensuring that Companies House requirements are met. This includes managing statutory registers, recording shareholder changes and ensuring filings reflect the company’s current structure.
Much of our work involves supporting businesses through periods of change. Director appointments, share transfers and corporate restructures all require updates to company records and filings. Ensuring those changes are recorded correctly helps maintain clarity around ownership and control.
Our approach is practical and focused on accuracy. We ensure that company secretarial requirements are handled efficiently while keeping administrative processes straightforward for clients.
Company secretarial requirements continue throughout the lifecycle of a business. From formation through to growth, restructuring and eventual exit, maintaining accurate corporate records remains essential.
We take a proactive approach to company secretarial work, helping businesses ensure that filings are completed on time and that company records remain up to date.
Clients value the reassurance that their statutory registers, Companies House filings and shareholder records are being properly maintained. This provides confidence that the company’s governance framework is in order and that documentation will stand up to scrutiny when needed.
Whether you are establishing a new company or updating an existing structure, our role is to help ensure the administrative foundations of your business remain clear and compliant.
If you have any questions regarding any of our services, please get in touch.
Keeping Companies House records accurate is essential for compliance and transparency.
Confirmation statement preparation and filing
Director appointments and resignations
Changes to registered office
Updates to Persons with Significant Control (PSC)
Change of company name or accounting reference date
Companies must maintain statutory registers that accurately record key company information.
Maintaining statutory registers
Updating shareholder and director records
Recording PSC information
Secure storage of company documents
Digital record management and compliance tracking
Changes to a company’s share structure must be properly documented and recorded.
Share allotments and new share issues
Share transfers between shareholders
Updating shareholder registers
Producing share certificates
Preparing minutes and supporting documentation
Changes to company officers must be correctly recorded and filed.
Appointment of new directors or secretaries
Resignation of directors or officers
Changes to officer details
Updating statutory registers
Filing updates with Companies House
Annual filings ensure company records remain up to date.
Preparation and filing of confirmation statements
Updating company information before filing
Monitoring filing deadlines
Ensuring compliance with Companies House requirements
Maintaining accurate company records year-round
Businesses and accountants can outsource their company secretarial work to reduce administrative burden.
Management of company events and filings
Statutory compliance monitoring
Portfolio management for multiple companies
Automated reminders and deadline tracking
Ongoing support from a dedicated secretarial team
All prices exclude VAT. Included amendment rounds are subject to a fair usage policy. We will advise when this limit is reached and provide a quotation for any further work outside this policy.
The downloadable guide gives you a clear, structured version of the full pricing list that you can keep on file and return to when needed. It is designed to be easy to share internally, circulate to colleagues or use as a reference point when discussing legal support with clients.
Having the document to hand makes it simpler to scope work, sense-check requirements and ensure consistency across conversations, without needing to revisit the page each time.
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Company secretarial matters require accuracy, organisation and reliable support, often alongside the pressures of running a business day to day.
We help ensure that statutory registers, share records and company filings are accurate and properly maintained.
Our team manages Companies House submissions and updates, helping businesses meet deadlines and avoid compliance issues.
We assist with director appointments, share transfers and company updates, ensuring records reflect the company’s current structure.
We anticipate issues early and keep matters progressing, even where timelines are tight.
Our processes are designed to keep company secretarial tasks straightforward and well organised, reducing administrative burden.
Businesses, accountants and advisers rely on us for consistent company secretarial support that keeps corporate records accurate and compliant.
We’re extremely proud of our 5 star rating
Rubric is more than just a law firm; we’re a team, a family, united by our mission to offer friendly, expert legal guidance to businesses with a modern, approachable touch.
