Helping you ease the burden, so you can concentrate on running your business

company secretarial

At Nelsons, we understand that during those busy periods, managing your company’s legal and regulatory compliance can be a daunting task. Our experienced Corporate team in Derby, Leicester and Nottingham provides a range of fixed-fee company secretarial services to suit the level of support you need and steer you through these legal requirements.

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Our fixed-fee company secretarial services

The following fixed fee packages are designed to alleviate the burden of administrative tasks, allowing you to focus on your core business activities.

Essentials package

Our Essentials package provides key company secretarial services with the flexibility to add in further options if required:

  • Maintain the company’s statutory registers electronically
  • Provide a single alternative inspection location (SAIL) for the above registers
  • Prepare and file the company’s annual confirmation statement at Companies House

For an additional fixed charge, we will also update the statutory registers, prepare registers, prepare board minutes, and attend to Companies House filings in respect of:

  • Director/secretary appointment, resignation or change of details
  • Change of registered office and/or SAIL address
  • Change of accounting reference date
  • Change to people with significant control (PSC) and/or relevant legal entities (RLE)
  • Transfer of shares (preparation of stock transfer form(s) and board minutes)

Enhanced package

Our enhanced package provides a greater level of support and includes:

  • Maintain and update the company’s statutory registers electronically
  • Provide a SAIL for the above registers
  • Prepare board minutes and attend to Companies House filings in respect of: director/secretary appointment, resignation or change of details; change of registered office and/or SAIL address, change of accounting reference date, change to PSCs and/or RLEs; and transfer of shares (including the preparation of stock transfer form(s))
  • Provide a registered office address, if required

Registered Office

We can provide a Registered Office facility covering:

  • Notifying Companies House of the change to your registered office address to our Nottingham office address
  • Emailing copies of all company correspondence received at our office to you

Meet the team

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Why choose Nelsons?

Allan HargreavesOur Corporate team advise businesses of all sizes, operating in a variety of industry sectors, on all aspects of corporate governance, ensuring that your company complies with all legal and regulatory requirements.

Our team is dedicated to empowering your business, and we pride ourselves on our attention to detail and commitment to excellence.

With a careful eye for detail and a proactive and strategic approach, our solicitors are dedicated to empowering your business and focus on building long-lasting relationships that work. For us, that means understanding your business and vision, your people, and your challenges. For you, it means obtaining sound legal advice with innovative solutions and excellent client care.

Our team is recognised by the independently researched publications, Chambers and Partners and The Legal 500, as being one of the top teams of corporate solicitors in the East Midlands and the UK.

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